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Nom

Octopus Energy LTD

Adresse
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 octobre 2020
Company Register Name Octopus Energy Limited
Société Numéro de Registre 09263424 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)35140 - Commerce d'électricité
35230 - Commerce de combustibles gazeux par conduites
Statut de Sociétéactive
Noms Précédents
  • Mercury Energy Supply Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Octopus Energy Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09718624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bowie, John Barangaroo, Australia Status: Active Notified: 28/06/2022 Date of Birth: 05/1978 Occupation: General Manager Retail X Role: Director Country of Residence: Australia Nationality: Australian
    Eddison, James Andrew London, United Kingdom Status: Active Notified: 11/01/2016 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hulatt, Christopher Robert London, United Kingdom Status: Active Notified: 11/01/2016 Date of Birth: 08/1976 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Greg Sean London, United Kingdom Status: Active Notified: 11/01/2016 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Stuart Keith London, United Kingdom Status: Active Notified: 11/01/2016 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rogerson, Simon Andrew London, United Kingdom Status: Active Notified: 11/01/2016 Date of Birth: 07/1974 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Affect Energy LTD Status: Active Notified: 31/08/2018 Companies House Number: 09263368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Octopus Energy Operations 2 Limited Status: Active Notified: 30/11/2023 Companies House Number: 05070887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Octopus Energy Operations Limited Status: Active Notified: 30/09/2024 Companies House Number: 14415312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Octopus Energy Operations Limited Status: Active Notified: 30/09/2024 Companies House Number: 14415312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors