OCTOPUS ENERGY HOLDCO LIMITED

Key Data

Status

Active

Company No.

09718990

Incorporation date

05/08/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

13/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (4 pages)

10/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

10/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

10/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (29 pages)

10/04/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (13 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (3 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (2 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (29 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (11 pages)

13/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

09/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (63 pages)

09/02/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (13 pages)

31/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

31/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

11/11/2022

Resolutions

View PDF (5 pages)

11/11/2022

Statement by Directors

View PDF (3 pages)

11/11/2022

Solvency Statement dated 09/11/22

View PDF (1 pages)

11/11/2022

Statement of capital on 2022-11-11

View PDF (5 pages)

25/10/2022

Cessation of Octopus Capital Limited as a person with significant control on 2022-10-24

View PDF (1 pages)

25/10/2022

Notification of Oe Holdco Ltd as a person with significant control on 2022-10-24

View PDF (2 pages)

17/10/2022

Memorandum and Articles of Association

View PDF (35 pages)

17/10/2022

Resolutions

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

13/05/2026

Last change occurred

30/04/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/11/2018 - Present	530
Hulatt, Christopher Robert	Director	05/08/2015 - Present	155
Rogerson, Simon Andrew	Director	10/01/2022 - Present	71
Spevack, Tracey Jane	Secretary	25/01/2016 - 04/11/2016	-
Banerjee, Kamalika Ria	Secretary	26/10/2017 - 19/02/2018	-

Persons with Significant Control

No PSC data available.

Similar companies

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OCTOPUS ENERGY HOLDCO LIMITED

OCTOPUS ENERGY HOLDCO LIMITED is an(a) Active company incorporated on 05/08/2015 with the registered office located at 6th Floor 33 Holborn, London EC1N 2HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCTOPUS ENERGY HOLDCO LIMITED?

OCTOPUS ENERGY HOLDCO LIMITED is currently Active. It was registered on 05/08/2015 .

Where is OCTOPUS ENERGY HOLDCO LIMITED located?

OCTOPUS ENERGY HOLDCO LIMITED is registered at 6th Floor 33 Holborn, London EC1N 2HT.

What does OCTOPUS ENERGY HOLDCO LIMITED do?

OCTOPUS ENERGY HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OCTOPUS ENERGY HOLDCO LIMITED?

The latest filing was on 13/05/2025: Confirmation statement made on 2025-05-13 with updates.