OCTOPUS ENERGY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCTOPUS ENERGY SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCTOPUS ENERGY SERVICES LIMITED was incorporated 7 years ago on 18/10/2016 and has the registered number: 10434397. The accounts status is FULL and accounts are next due on 29/01/2024.
OCTOPUS ENERGY SERVICES LIMITED was incorporated 7 years ago on 18/10/2016 and has the registered number: 10434397. The accounts status is FULL and accounts are next due on 29/01/2024.
OCTOPUS ENERGY SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 30/04/2022 | 29/01/2024 |
Registered Office
UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TOTAL METERING LIMITED (until 14/06/2019)
TOTAL METERING LIMITED (until 14/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN SZYMIK | Oct 1984 | British | Director | 2018-09-20 | CURRENT |
MR FRANCESCO MICELI | Dec 1970 | British | Director | 2018-12-28 | CURRENT |
MR STUART KEITH JACKSON | Feb 1973 | British | Director | 2018-11-28 | CURRENT |
MR GREG SEAN JACKSON | Sep 1971 | British | Director | 2018-11-28 | CURRENT |
JOHN BOWIE | May 1978 | Australian | Director | 2022-06-28 | CURRENT |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-04-07 UNTIL 2022-05-25 | RESIGNED | ||
MRS JESSICA LOUISE WILLIAMS | Mar 1984 | British | Director | 2017-09-01 UNTIL 2018-09-20 | RESIGNED |
MR JOHN CHARLES SZYMIK | Oct 1984 | British | Director | 2016-10-18 UNTIL 2017-09-01 | RESIGNED |
MR JONATHAN BRISKIN | Dec 1976 | Australian | Director | 2020-05-01 UNTIL 2022-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Octopus Energy Group Limited | 2020-03-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Szymik | 2018-08-20 - 2020-03-05 | 10/1984 | London England | Ownership of shares 75 to 100 percent |
Mrs Jessica Louise Williams | 2017-09-05 - 2018-08-20 | 3/1984 | Hereford | Ownership of shares 75 to 100 percent |
Mr John Charles Szymik | 2016-10-18 - 2017-09-05 | 10/1984 | Hereford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Total Metering Limited - Period Ending 2018-03-31 | 2018-07-18 | 31-03-2018 | £13,606 Cash £-193,829 equity |