• UK
  • OCTOPUS ENERGY GROUP LIMITED - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

Company Information

Company registration number
09718624
Company Status
LIVE
Country
United Kingdom
Registered Address
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
United Kingdom
Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom UK

Management

Managing Directors
EDDISON, James Andrew
HULATT, Christopher Robert
JACKSON, Greg Sean
JACKSON, Stuart Keith
LAWRENCE, Martin Charles
ROGERSON, Simon Andrew
BRISKIN, Jonathan
HODGES, Thomas Bartee
SIROHI, Richa
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-08-05
Age Of Company
2015-08-05 8 years
SIC/NACE
64205

Ownership

Beneficial Owners
-
-
Octopus Energy Holdco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OCTOPUS ENERGY HOLDINGS LIMITED
Legal Entity Identifier (LEI)
213800Q9ZJB7ZIT7WN80
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Annual Return
Due Date: 2024-08-29
Last Date: 2023-08-15

OCTOPUS ENERGY GROUP LIMITED Company Description

OCTOPUS ENERGY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09718624. Its current trading status is "live". It was registered 2015-08-05. It was previously called OCTOPUS ENERGY HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 9 directors The latest accounts are filed up to 2023-04-30.It can be contacted at Uk House, 5Th Floor .
More information

Get OCTOPUS ENERGY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Octopus Energy Group Limited - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

2015-08-05 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-06) - MR01

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  • appoint-person-director-company-with-name-date (2024-04-18) - AP01

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  • resolution (2024-01-11) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2024-01-16) - PSC05

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  • accounts-with-accounts-type-group (2024-02-02) - AA

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  • change-person-director-company-with-change-date (2023-02-16) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-03) - MR01

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  • mortgage-satisfy-charge-full (2023-04-11) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-12) - MR01

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  • accounts-with-accounts-type-group (2023-01-31) - AA

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  • termination-director-company-with-name-termination-date (2023-06-20) - TM01

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  • confirmation-statement-with-updates (2023-08-22) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-01) - MR01

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  • capital-allotment-shares (2023-01-16) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-02) - MR01

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  • capital-allotment-shares (2022-01-11) - SH01

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  • capital-variation-of-rights-attached-to-shares (2022-01-13) - SH10

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  • change-person-director-company-with-change-date (2022-10-18) - CH01

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  • capital-name-of-class-of-shares (2022-01-13) - SH08

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  • change-person-director-company-with-change-date (2022-10-17) - CH01

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  • accounts-with-accounts-type-group (2022-02-02) - AA

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  • termination-secretary-company-with-name-termination-date (2022-05-30) - TM02

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  • change-sail-address-company-with-new-address (2022-07-14) - AD02

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  • move-registers-to-sail-company-with-new-address (2022-07-15) - AD03

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  • change-corporate-secretary-company-with-change-date (2022-04-26) - CH04

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  • resolution (2022-08-11) - RESOLUTIONS

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  • capital-allotment-shares (2022-08-12) - SH01

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  • appoint-person-director-company-with-name-date (2022-08-12) - AP01

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  • confirmation-statement-with-updates (2022-08-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-19) - AD01

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  • capital-alter-shares-subdivision (2021-02-24) - SH02

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  • resolution (2021-02-23) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-05-11) - AA

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  • capital-allotment-shares (2021-04-19) - SH01

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  • resolution (2021-04-19) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2021-04-19) - SH08

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  • capital-variation-of-rights-attached-to-shares (2021-04-19) - SH10

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  • capital-allotment-shares (2021-03-26) - SH01

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  • change-to-a-person-with-significant-control (2021-06-04) - PSC05

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  • appoint-person-director-company-with-name-date (2021-10-29) - AP01

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  • memorandum-articles (2021-11-08) - MA

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  • confirmation-statement-with-updates (2021-08-27) - CS01

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  • change-person-director-company-with-change-date (2021-08-23) - CH01

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  • capital-variation-of-rights-attached-to-shares (2021-11-17) - SH10

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  • capital-name-of-class-of-shares (2021-11-17) - SH08

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  • capital-allotment-shares (2021-11-16) - SH01

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  • capital-allotment-shares (2021-11-15) - SH01

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  • resolution (2021-11-15) - RESOLUTIONS

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  • capital-allotment-shares (2021-12-16) - SH01

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  • change-to-a-person-with-significant-control (2021-12-22) - PSC05

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  • resolution (2021-12-20) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-28) - MR01

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  • capital-allotment-shares (2020-06-16) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-09) - MR01

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  • mortgage-charge-whole-release-with-charge-number (2020-06-05) - MR05

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  • mortgage-satisfy-charge-full (2020-06-05) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-19) - MR01

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  • capital-name-of-class-of-shares (2020-06-19) - SH08

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  • capital-statement-capital-company-with-date-currency-figure (2020-06-30) - SH19

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  • legacy (2020-06-30) - CAP-SS

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  • legacy (2020-06-30) - SH20

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  • resolution (2020-06-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-02-04) - AA

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  • change-person-director-company-with-change-date (2020-06-03) - CH01

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  • resolution (2020-06-19) - RESOLUTIONS

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  • capital-allotment-shares (2020-06-03) - SH01

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  • appoint-person-director-company-with-name-date (2020-05-12) - AP01

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  • capital-allotment-shares (2020-03-17) - SH01

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  • change-to-a-person-with-significant-control (2020-11-06) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-19) - MR01

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  • resolution (2020-12-16) - RESOLUTIONS

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  • memorandum-articles (2020-12-16) - MA

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  • mortgage-satisfy-charge-full (2020-10-14) - MR04

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  • change-of-name-notice (2020-10-20) - CONNOT

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-01) - MR01

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  • change-to-a-person-with-significant-control (2020-10-27) - PSC05

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  • resolution (2020-08-06) - RESOLUTIONS

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  • memorandum-articles (2020-08-06) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-07) - MR01

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  • certificate-change-of-name-company (2020-10-20) - CERTNM

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  • confirmation-statement-with-updates (2020-09-19) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04

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  • accounts-with-accounts-type-full (2019-02-01) - AA

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  • capital-allotment-shares (2019-08-07) - SH01

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  • capital-allotment-shares (2019-08-08) - SH01

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  • resolution (2019-09-20) - RESOLUTIONS

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  • capital-allotment-shares (2019-11-28) - SH01

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  • resolution (2019-12-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-08-21) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2019-12-06) - SH19

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  • resolution (2019-12-27) - RESOLUTIONS

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  • legacy (2019-12-06) - SH20

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  • capital-allotment-shares (2019-12-09) - SH01

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  • resolution (2019-12-10) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-12-16) - SH08

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  • legacy (2019-12-06) - CAP-SS

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  • resolution (2019-12-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-02-02) - AA

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  • termination-secretary-company-with-name-termination-date (2018-02-22) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-09) - MR01

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  • cessation-of-a-person-with-significant-control (2018-11-13) - PSC07

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  • termination-secretary-company-with-name-termination-date (2018-11-15) - TM02

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  • confirmation-statement-with-updates (2018-08-15) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-10) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-10-30) - AP03

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  • capital-allotment-shares (2017-09-12) - SH01

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  • confirmation-statement-with-updates (2017-09-29) - CS01

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  • accounts-with-accounts-type-full (2017-02-28) - AA

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  • termination-director-company-with-name-termination-date (2017-04-24) - TM01

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  • second-filing-capital-allotment-shares (2017-09-04) - RP04SH01

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  • legacy (2017-09-04) - RP04CS01

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  • change-person-director-company-with-change-date (2017-07-13) - CH01

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  • capital-allotment-shares (2016-01-12) - SH01

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  • resolution (2016-01-14) - RESOLUTIONS

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  • capital-allotment-shares (2016-01-14) - SH01

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  • capital-allotment-shares (2016-01-05) - SH01

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  • appoint-person-director-company-with-name-date (2016-04-12) - AP01

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  • legacy (2016-08-15) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-11-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-11-10) - AP03

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  • appoint-person-secretary-company-with-name-date (2016-02-12) - AP03

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  • capital-alter-shares-consolidation (2016-01-14) - SH02

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  • appoint-person-director-company-with-name-date (2015-12-22) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01

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  • change-account-reference-date-company-current-shortened (2015-08-13) - AA01

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  • certificate-change-of-name-company (2015-08-10) - CERTNM

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  • incorporation-company (2015-08-05) - NEWINC

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