OCTOPUS RENEWABLES LIMITED

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OCTOPUS RENEWABLES LIMITED

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Key Data

Status

Active

Company No.

05857926

Incorporation date

26/06/2006

Size

Full

Contacts

Registered address

Registered address

Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NNCopy
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Latest events (Record since 17/10/2022)
dot icon12/01/2026
Full accounts made up to 2025-04-30
dot icon05/12/2025
Change of details for Octopus Energy Generation Fund Management Holdings Limited as a person with significant control on 2023-10-11
dot icon05/12/2025
Confirmation statement made on 2025-12-05 with no updates
dot icon19/12/2024
Full accounts made up to 2024-04-30
dot icon10/12/2024
Confirmation statement made on 2024-12-05 with no updates
dot icon27/02/2024
Termination of appointment of Timothy David Heal as a director on 2024-02-21
dot icon09/01/2024
Director's details changed for Mr Alexander David Kelson Brierley on 2024-01-09
dot icon06/12/2023
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to External Services Limited 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR
dot icon05/12/2023
Cessation of Octopus Energy Generation Limited as a person with significant control on 2023-10-11
dot icon05/12/2023
Notification of Octopus Energy Generation Fund Management Holdings Limited as a person with significant control on 2023-10-11
dot icon05/12/2023
Register(s) moved to registered office address Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
dot icon05/12/2023
Confirmation statement made on 2023-12-05 with updates
dot icon11/09/2023
Change of details for Octopus Energy Generation Holdco Limited as a person with significant control on 2023-08-07
dot icon08/08/2023
Full accounts made up to 2023-04-30
dot icon03/08/2023
Appointment of Oegen Company Secretary Limited as a secretary on 2023-07-26
dot icon03/08/2023
Appointment of Laura Gemma Halstead as a director on 2023-07-26
dot icon03/08/2023
Termination of appointment of Christopher Robert Hulatt as a director on 2023-07-18
dot icon03/08/2023
Director's details changed for Laura Gemma Halstead on 2023-07-26
dot icon03/08/2023
Secretary's details changed for Oegen Company Secretary Limited on 2023-07-26
dot icon03/07/2023
Confirmation statement made on 2023-06-26 with no updates
dot icon01/02/2023
Full accounts made up to 2022-04-30
dot icon21/10/2022
Statement of company's objects
dot icon21/10/2022
Memorandum and Articles of Association
dot icon21/10/2022
Resolutions
dot icon18/10/2022
Director's details changed for Mr Christopher Robert Hulatt on 2022-10-11
dot icon18/10/2022
Director's details changed for Ms Zoisa Leah North-Bond on 2022-10-11
dot icon18/10/2022
Director's details changed for Mr Matthew George Setchell on 2022-10-11
dot icon18/10/2022
Director's details changed for Mr Alexander David Kelson Brierley on 2022-10-11
dot icon18/10/2022
Change of details for Octopus Energy Generation Holdco Limited as a person with significant control on 2022-07-19
dot icon18/10/2022
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2022-10-18
dot icon17/10/2022
Director's details changed for Mr Timothy David Heal on 2022-10-11

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Full
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

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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
17/10/2019 - 25/05/2022
530
Meggitt, Timothy Andrew
Director
30/10/2015 - 13/03/2019
29
Penaliggon, Benjamin Silas St John
Director
15/03/2019 - 20/12/2019
29
Beirne, Kevin Thomas
Director
15/03/2019 - 13/01/2021
65
Spevack, Tracey Jane
Secretary
01/10/2014 - 01/05/2015
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About OCTOPUS RENEWABLES LIMITED

OCTOPUS RENEWABLES LIMITED is an(a) Active company incorporated on 26/06/2006 with the registered office located at Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN. There are currently 5 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 RENEWABLES LIMITED?

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OCTOPUS RENEWABLES LIMITED is currently Active. It was registered on 26/06/2006 .

Where is OCTOPUS RENEWABLES LIMITED located?

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OCTOPUS RENEWABLES LIMITED is registered at Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN.

What does OCTOPUS RENEWABLES LIMITED do?

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OCTOPUS RENEWABLES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OCTOPUS RENEWABLES LIMITED?

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The latest filing was on 12/01/2026: Full accounts made up to 2025-04-30.