OCTOPUS ENERGY OPERATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

OCTOPUS ENERGY OPERATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCTOPUS ENERGY OPERATIONS LIMITED was incorporated 1 years ago on 12/10/2022 and has the registered number: 14415312. The accounts status is FULL and accounts are next due on 31/01/2025.

OCTOPUS ENERGY OPERATIONS LIMITED - LONDON

This company is listed in the following categories:
35130 - Distribution of electricity

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
Previous trading names include:
BULB UK OPERATIONS LIMITED (until 17/03/2023)
CARP HIVECO LIMITED (until 19/10/2022)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ANDREW ROGERSON Jul 1974 British Director 2022-12-20 CURRENT
MR STUART KEITH JACKSON Feb 1973 British Director 2022-12-20 CURRENT
MR GREG SEAN JACKSON Sep 1971 British Director 2022-12-20 CURRENT
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2022-12-20 CURRENT
MR JAMES ANDREW EDDISON Dec 1971 British Director 2022-12-20 CURRENT
JOHN BOWIE May 1978 Australian Director 2022-12-20 CURRENT
MR SIMON NICHOLAS STACEY Jul 1965 British Director 2022-10-12 UNTIL 2022-12-20 RESIGNED
JOSEPH THOMAS ALEXANDER RICHARDSON Oct 1979 British Director 2022-10-12 UNTIL 2022-12-20 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2022-10-12 UNTIL 2022-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Energy Retail 2022 Limited 2022-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bulb Energy Ltd (In Energy Supply Company Administration) 2022-10-12 - 2022-12-20 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOPUS VENTURES LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
OCTOPUS INVESTMENTS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
OCTOPUS NOMINEES LIMITED LONDON Active DORMANT 66120 - Security and commodity contracts dealing activities
OCTOPUS ADMINISTRATIVE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
OCTOPUS CAPITAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
OCTOPUS VENTURES NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
OCTOPUS INVESTMENTS NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
OCS SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OCTOPUS TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
OCTOPUS CFE GENERAL PARTNER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
OCTOPUS SIP TRUSTEE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
OCTOPUS CAPITAL FINCO LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
OCTOPUS ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35140 - Trade of electricity
OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64929 - Other credit granting n.e.c.
OCTOPUS ENERGY HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
OCTOPUS INSTITUTIONAL DEPOSITS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
OCTOPUS PAYMENT SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OCTOPUS ELECTRIC VEHICLES LIMITED LONDON UNITED KINGDOM Active FULL 77110 - Renting and leasing of cars and light motor vehicles
SNS ADVISORY LIMITED BATH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOPUS RENEWABLES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BRIGG RENEWABLE POWER FUELS LIMITED LONDON UNITED KINGDOM Active FULL 01630 - Post-harvest crop activities
ODA SOLAR SPV 1 LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
HEREFORD SOLAR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
OEDP FTP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
OCTOPUS PRIMO TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OCTOPUS PRIMO HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OCTOPUS ELECTROVERSE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
OCTOPUS PRIMO 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