OCTOPUS ENERGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OCTOPUS ENERGY GROUP LIMITED
COMPANY NUMBER
09718624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/08/2015
(9 years and 3 months old)
WEBSITE
www.octopusinvestments.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/08/2015
20/10/2020
OCTOPUS ENERGY HOLDINGS LIMITED
View all previous names
LONDON
W1D 1NN
Telephone: 08003162067
TPS: No
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN
Credit Risk Overview
Want to learn more about OCTOPUS ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Registration of a Charge (MR01) | mortgages | |
| 09/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 19/08/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTOPUS ENERGY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OCTOPUS ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| KRAKEN TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Richa Sirohi (932202350) Appointed |
| 10/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCTOPUS ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCTOPUS ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTOPUS ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2015 - Present (9 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 27 Past: 130 |
View Report |
|
11/12/2015 - Present (8 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 21 Past: 17 |
View Report |
|
11/12/2015 - Present (8 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
11/12/2015 - Present (8 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 15 Past: 9 |
View Report |
|
11/04/2016 - Present (8 years and 7 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 14 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Registration of a Charge (MR01) | mortgages | |
| 09/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 19/08/2024 | Confirmation Statement (CS01) | other | |
| 10/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/08/2024 | Registration of a Charge (MR01) | mortgages | |
| 07/06/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 30/05/2024 | Change of director’s details (CH01) | officers | |
| 29/04/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 29/04/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 23/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 18/04/2024 | Appointment of director (AP01) | officers | |
| 06/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 02/02/2024 | Annual Accounts. (AA) | accounts | |
| 16/01/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 11/01/2024 | No description (RESOLUTIONS) | other | |
| 01/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 22/08/2023 | Confirmation Statement (CS01) | other | |
| 12/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 20/06/2023 | Termination of appointment of director (TM01) | officers | |
| 11/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/04/2023 | Registration of a Charge (MR01) | mortgages | |
| 16/02/2023 | Change of director’s details (CH01) | officers | |
| 31/01/2023 | Annual Accounts. (AA) | accounts | |
| 16/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 22/12/2022 | Registration of a Charge (MR01) | mortgages | |
| 02/11/2022 | Registration of a Charge (MR01) | mortgages | |
| 18/10/2022 | Change of director’s details (CH01) | officers | |
| 18/10/2022 | Change of director’s details (CH01) | officers | |
| 17/10/2022 | Change of director’s details (CH01) | officers | |
| 17/10/2022 | Change of director’s details (CH01) | officers | |
| 16/08/2022 | Confirmation Statement (CS01) | other | |
| 12/08/2022 | Appointment of director (AP01) | officers | |
| 12/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 11/08/2022 | No description (RESOLUTIONS) | other | |
| 19/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 15/07/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 14/07/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 30/05/2022 | Termination of appointment of secretary (TM02) | officers | |
| 26/04/2022 | Change of corporate secretary’s details (CH04) | officers | |
| 02/02/2022 | Annual Accounts. (AA) | accounts | |
| 13/01/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 13/01/2022 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 11/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 22/12/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 20/12/2021 | No description (RESOLUTIONS) | other | |
| 16/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 17/11/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 17/11/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 16/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 15/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 15/11/2021 | No description (RESOLUTIONS) | other | |
| 08/11/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 29/10/2021 | Appointment of director (AP01) | officers | |
| 28/10/2021 | Registration of a Charge (MR01) | mortgages | |
| 27/08/2021 | Confirmation Statement (CS01) | other | |
| 23/08/2021 | Change of director’s details (CH01) | officers | |
| 04/06/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 11/05/2021 | Annual Accounts. (AA) | accounts | |
| 19/04/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 19/04/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 19/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 19/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 19/04/2021 | No description (RESOLUTIONS) | other | |
| 26/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 24/02/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 23/02/2021 | No description (RESOLUTIONS) | other | |
| 16/12/2020 | No description (RESOLUTIONS) | other | |
| 16/12/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 06/11/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 27/10/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 20/10/2020 | Notice of Change of Name (CONNOT) | changeOfName | |
| 20/10/2020 | Change of name certificate (CERTNM) | changeOfName | |
| 14/10/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/10/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/09/2020 | Confirmation Statement (CS01) | other | |
| 06/08/2020 | No description (RESOLUTIONS) | other | |
| 06/08/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 30/06/2020 | No description (RESOLUTIONS) | other | |
| 30/06/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 30/06/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 30/06/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 19/06/2020 | No description (RESOLUTIONS) | other | |
| 19/06/2020 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 19/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 16/06/2020 | Return of Allotment of shares (SH01) | capitals | |
| 09/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 05/06/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/06/2020 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 05/06/2020 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 03/06/2020 | Return of Allotment of shares (SH01) | capitals | |
| 03/06/2020 | Change of director’s details (CH01) | officers | |
| 19/05/2020 | Registration of a Charge (MR01) | mortgages | |
| 12/05/2020 | Appointment of director (AP01) | officers | |
| 07/05/2020 | Registration of a Charge (MR01) | mortgages | |
| 01/05/2020 | Registration of a Charge (MR01) | mortgages | |
| 17/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 04/02/2020 | Annual Accounts. (AA) | accounts | |
| 27/12/2019 | No description (RESOLUTIONS) | other | |
| 16/12/2019 | No description (RESOLUTIONS) | other | |
| 16/12/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 10/12/2019 | No description (RESOLUTIONS) | other | |
| 09/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 06/12/2019 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 06/12/2019 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 06/12/2019 | No description (RESOLUTIONS) | other | |
| 28/11/2019 | Return of Allotment of shares (SH01) | capitals | |
| 20/09/2019 | No description (RESOLUTIONS) | other | |
| 21/08/2019 | Confirmation Statement (CS01) | other | |
| 08/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 07/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 01/02/2019 | Annual Accounts. (AA) | accounts | |
| 03/01/2019 | Appointment of corporate secretary (AP04) | officers | |
| 15/11/2018 | Termination of appointment of secretary (TM02) | officers | |
| 13/11/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/11/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/08/2018 | Confirmation Statement (CS01) | other | |
| 09/03/2018 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Richa Sirohi (932202350) Appointed |
| 10/02/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 22/06/2023 | Waleed Elgohary (929901756) has left the board |
| 05/02/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Board Member Waleed Elgohary (929901756) Appointed |
| 20/07/2022 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 13/06/2022 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 26/05/2022 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 08/02/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Thomas Bartee Hodges (927818497) Appointed |
| 04/11/2021 | New Board Member Thomas Bartee Hodges (927818497) Appointed |
| 18/05/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Board Member Johnathan Briskin (926933601) Appointed |
| 08/02/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389761) has left the board |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389761) Appointed |
| 19/11/2018 | Sharna Ludlow (921821810) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 26/02/2018 | Kamalika Ria Banerjee (923957322) has left the board |
| 07/02/2018 | New Accounts filed |
| 14/11/2017 | New Board Member Martin Charles Lawrence (924003376) Appointed |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923957322) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Confirmation Statement filed |
| 24/07/2017 | Simon Andrew Rogerson (906887796) has left the board |
| 24/07/2017 | New Board Member Simon Andrew Rogerson (922517965) Appointed |
| 26/04/2017 | Samuel Handfield-Jones (919933957) has left the board |
| 04/03/2017 | New Accounts filed |
| 14/11/2016 | Tracey Jane Spevack (920510349) has left the board |
| 14/11/2016 | New Company Secretary Sharna Ludlow (921821810) Appointed |
| 19/08/2016 | New Annual Return filed |
| 14/04/2016 | New Board Member James Andrew Eddison (906908146) Appointed |
| 16/02/2016 | New Company Secretary Tracey Jane Spevack (920510349) Appointed |
| 16/02/2016 | New Company Secretary Tracey Jane Spevack (920510349) Appointed |
| 30/12/2015 | Simon Andrew Rogerson (920373352) has left the board |
| 30/12/2015 | New Board Member Simon Andrew Rogerson (906887796) Appointed |
| 24/12/2015 | New Board Member Stuart Keith Jackson (914149170) Appointed |
| 24/12/2015 | New Board Member Greg Sean Jackson (916547316) Appointed |
| 24/12/2015 | New Board Member Samuel Handfield-Jones (919933957) Appointed |
| 24/12/2015 | New Board Member Simon Andrew Rogerson (920373352) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
