TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Octopus Energy Group Limited

Adresse
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09718624 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Octopus Energy Holdings Limited
  • Octopus Energy Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Octopus Energy Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09718990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Eddison, James Andrew Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jackson, Stuart Keith Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1973 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Briskin, Jonathan London, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Eddison, James Andrew London, United Kingdom Status: Active Notified: 11/04/2016 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hodges, Thomas Bartee London, United Kingdom Status: Active Notified: 18/10/2021 Date of Birth: 10/1983 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: American
    Hulatt, Christopher Robert London, United Kingdom Status: Active Notified: 05/08/2015 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: 11/12/2015 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Stuart Keith London, United Kingdom Status: Active Notified: 11/12/2015 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawrence, Martin Charles London, United Kingdom Status: Active Notified: 09/11/2017 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rogerson, Simon Andrew London, United Kingdom Status: Active Notified: 11/12/2015 Date of Birth: 07/1974 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sirohi, Richa London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Elgohary, Waleed London, United Kingdom Status: Ceased Notified: 09/08/2022 Ceased: 19/06/2023 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: Canadian

    Companies Controlled by This Company (10)

    gb-flag GB KTL Midco Limited Status: Active Notified: 25/02/2022 Companies House Number: 13941031 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 Electric Vehicles Limited Status: Active Notified: 04/05/2017 Companies House Number: 10754317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octopus Energy EU Tradeco Limited Status: Active Notified: 31/10/2024 Companies House Number: 16053260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octopus Energy Euro Finco Limited Status: Active Notified: 16/05/2022 Companies House Number: 14109880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octopus Energy Generation Limited Status: Active Notified: 12/10/2020 Companies House Number: 12943211 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 LTD Status: Active Notified: 06/04/2016 Companies House Number: 09263424 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 LTD Status: Active Notified: 06/04/2016 Companies House Number: 09263424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octopus Energy Retail 2022 Limited Status: Active Notified: 04/10/2022 Companies House Number: 14396192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SB Trading Company (Sbtc) LTD Status: Active Notified: 17/03/2023 Companies House Number: 12541253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Smart Meter MAP LTD Status: Active Notified: 10/12/2019 Companies House Number: 12357311 Nature of Control
  • Ownership of voting rights - 75% or more