OCTOPUS ENERGY PRODUCTION LIMITED

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OCTOPUS ENERGY PRODUCTION LIMITED

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Key Data

Status

Active

Company No.

NI623717

Incorporation date

28/03/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

12 Charlestown Drive, Portadown, Craigavon, Armagh BT63 5GACopy
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Latest events (Record since 24/10/2022)
dot icon13/04/2026
Confirmation statement made on 2026-03-20 with no updates
dot icon28/01/2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon28/01/2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon28/01/2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon28/01/2026
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon30/04/2025
Director's details changed for Miss Rebecca Sarah Dibb-Simkin on 2024-08-01
dot icon02/04/2025
Director's details changed for Euphemia Joan Evans on 2024-05-20
dot icon02/04/2025
Confirmation statement made on 2025-03-20 with no updates
dot icon21/03/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
dot icon21/03/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
dot icon21/03/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
dot icon21/03/2025
Audit exemption subsidiary accounts made up to 2024-04-30
dot icon22/03/2024
Confirmation statement made on 2024-03-20 with updates
dot icon07/02/2024
Certificate of change of name
dot icon31/01/2024
Termination of appointment of Jason Bern Costello Cassells as a director on 2024-01-30
dot icon31/01/2024
Termination of appointment of John Charles Szymik as a director on 2024-01-30
dot icon31/01/2024
Appointment of Alexander Franz Markus Schoch as a director on 2024-01-30
dot icon31/01/2024
Appointment of Mateusz Dewhurst as a director on 2024-01-30
dot icon31/01/2024
Appointment of Euphemia Joan Evans as a director on 2024-01-30
dot icon23/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon21/03/2023
Confirmation statement made on 2023-03-20 with updates
dot icon22/12/2022
Current accounting period extended from 2022-12-30 to 2023-04-30
dot icon25/11/2022
Appointment of Rebecca Sarah Dibb-Simkin as a director on 2022-10-26
dot icon11/11/2022
Cessation of Jason Bern Costello Cassells as a person with significant control on 2022-10-26
dot icon11/11/2022
Notification of Octopus Energy Heating Limited as a person with significant control on 2022-10-26
dot icon11/11/2022
Appointment of John Charles Szymik as a director on 2022-10-26
dot icon24/10/2022
Change of details for Dr Jason Bern Costello Cassells as a person with significant control on 2022-10-21
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
240.28K
-
0.00
-
-
2023
8
566.96K
-
0.00
-
-
2023
8
566.96K
-
0.00
-
-

Employees

2023

Employees

8 Ascended- *

Net Assets(GBP)

566.96K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coey, Nicola Jayne
Director
28/03/2014 - 13/11/2015
5
Dr Jason Bern Costello Cassells
Director
28/03/2014 - 30/01/2024
6
Dibb-Simkin, Rebecca Sarah
Director
26/10/2022 - Present
8
Szymik, John Charles
Director
26/10/2022 - 30/01/2024
9
Kidd, Paul Alexander
Director
28/03/2014 - 13/11/2015
3

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About OCTOPUS ENERGY PRODUCTION LIMITED

OCTOPUS ENERGY PRODUCTION LIMITED is an(a) Active company incorporated on 28/03/2014 with the registered office located at 12 Charlestown Drive, Portadown, Craigavon, Armagh BT63 5GA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of OCTOPUS ENERGY PRODUCTION LIMITED?

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OCTOPUS ENERGY PRODUCTION LIMITED is currently Active. It was registered on 28/03/2014 .

Where is OCTOPUS ENERGY PRODUCTION LIMITED located?

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OCTOPUS ENERGY PRODUCTION LIMITED is registered at 12 Charlestown Drive, Portadown, Craigavon, Armagh BT63 5GA.

What does OCTOPUS ENERGY PRODUCTION LIMITED do?

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OCTOPUS ENERGY PRODUCTION LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

How many employees does OCTOPUS ENERGY PRODUCTION LIMITED have?

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OCTOPUS ENERGY PRODUCTION LIMITED had 8 employees in 2023.

What is the latest filing for OCTOPUS ENERGY PRODUCTION LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-20 with no updates.