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All Information about:
Name

Octopus Energy Generation NO. 1 Limited
Address
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
VAT ID no VAT ID available
Company No. 09022683 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 April 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • GVO Wind NO. 26 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Octopus Energy Generation Limited Status: Active Notified: 30/10/2020 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
    •
    Cubitt Bloom, James Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2018 Date of Birth: 03/1961 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%
    •
    gb-flag GB Gvo Wind Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2018 Companies House Number: 08149116 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%
    •
    Von Opel, Georg Status: Ceased Notified: 03/11/2017 Ceased: 30/10/2020 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Davies, Matthew London, United Kingdom Status: Active Notified: 08/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Loran, Paul Michael London, United Kingdom Status: Active Notified: 08/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ansell, Helen Louise London, United Kingdom Status: Ceased Notified: 30/10/2020 Ceased: 20/11/2023 Date of Birth: 07/1991 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Ashleigh Chalmers London, United Kingdom Status: Ceased Notified: 20/11/2023 Ceased: 08/08/2024 Occupation: Chief Of Staff Role: Director Country of Residence: United Kingdom Nationality: British
    North-Bond, Zoisa Leah London, United Kingdom Status: Ceased Notified: 30/10/2020 Ceased: 08/08/2024 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British