OCTOPUS ENERGY HEATING LIMITED - LONDON


Company Profile Company Filings

Overview

OCTOPUS ENERGY HEATING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCTOPUS ENERGY HEATING LIMITED was incorporated 2 years ago on 03/12/2021 and has the registered number: 13779315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

OCTOPUS ENERGY HEATING 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
30 / 4 30/04/2023 31/01/2025

Registered Office

UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART KEITH JACKSON Feb 1973 British Director 2023-12-08 CURRENT
DR JASON BERN COSTELLO CASSELLS Jan 1971 British Director 2024-02-07 CURRENT
HELEN LOUISE ANSELL Jul 1991 British Director 2023-12-08 CURRENT
REBECCA SARAH DIBB-SIMKIN Nov 1983 British Director 2021-12-03 UNTIL 2023-12-08 RESIGNED
MR TIMOTHY DAVID HEAL Apr 1984 British Director 2023-12-08 UNTIL 2024-02-07 RESIGNED
MR JOHN SZYMIK Oct 1984 British Director 2021-12-03 UNTIL 2023-12-08 RESIGNED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-12-03 UNTIL 2022-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Energy Group Limited 2021-12-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DOUGH & DEER LTD HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OCTOPUS ENERGY GENERATION NO. 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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OCTOPUS ENERGY DEVELOPMENT PARTNERSHIP LP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OCTOPUS ENERGY PAYMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
KRAKEN LABS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OCTOPUS ENERGY 212 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering
RENEWABLE ENERGY DEVICES LIMITED CRAIGAVON NORTHERN IRELAND Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
OCTOPUS CENTRE FOR HEATING TECHNOLOGY LIMITED CRAIGAVON NORTHERN IRELAND Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORKSHIRE WINDPOWER LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
WHITE ROSE SOLAR LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SKY ROOFTOP POWER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
YEXT LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
OCTOPUS ENERGY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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ORIT UK ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
SB TRADING COMPANY (SBTC) LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SKY UK DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SKY ROOFTOP HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.