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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOPUS NOMINEES LIMITED LONDON Active DORMANT 66120 - Security and commodity contracts dealing activities
STRATEGIC CHOICE CONSULTING LIMITED HUDDERSFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ONLINE BUSINESS INNOVATION LTD HUDDERSFIELD Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
THERMABEAD LIMITED WORCESTER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MARKET OWL LIMITED HEREFORD Dissolved... 73110 - Advertising agencies
AFFECT ENERGY LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
OCTOPUS ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35140 - Trade of electricity
BOOK A TRADE LTD HEREFORD Dissolved... NO ACCOUNTS FILED None Supplied
OCTOPUS ENERGY GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
OCTOPUS ELECTRIC VEHICLES LIMITED LONDON UNITED KINGDOM Active FULL 77110 - Renting and leasing of cars and light motor vehicles
SMART PEAR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
KRAKEN TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
OCTOPUS ENERGY HYDROGEN GROUP LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
SMART METER MAP LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CENTRE FOR NET ZERO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KTL MIDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
KTL FINCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
OCTOPUS ENERGY RETAIL 2022 LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ODA SOLAR SPV 1 LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
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NGE LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
HEREFORD SOLAR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BURWELL 11 SOLAR LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
NORDIC POWER DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active GROUP 35110 - Production of electricity
KRAKEN TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development