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All Information about:

                        
Name

Octopus Energy Generation Limited

Address
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
VAT ID no VAT ID available
Company No. 12943211 Show on Companies House
Accountssmall
last accounts made up to 30 April 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Octopus Energy Generation Holdco Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Octopus Energy Group Limited Status: Active Notified: 12/10/2020 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 (2)

    Source: Companies House
    Hobart, Angela Carissa London, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 12/1988 Occupation: Head Of Strategic Finance Role: Director Country of Residence: England Nationality: American
    North-Bond, Zoisa Leah London, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Octopus Energy Development Partnership LP Limited Status: Active Notified: 13/01/2022 Companies House Number: 13847551 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 Fund Management Holdings Limited Status: Active Notified: 11/07/2023 Companies House Number: 14995340 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 Generation NO .3 Limited Status: Active Notified: 24/11/2023 Companies House Number: 08869318 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 NO. 1 Limited Status: Active Notified: 30/10/2020 Companies House Number: 09022683 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 NO. 2 Limited Status: Active Notified: 30/10/2020 Companies House Number: 10247315 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 Collective Limited Status: Ceased Notified: 08/04/2022 Ceased: 04/08/2022 Companies House Number: 14036581 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 Renewables Limited Status: Ceased Notified: 02/07/2021 Ceased: 11/10/2023 Companies House Number: 05857926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors