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All Information about:

                        
Name

Octopus Energy Holdco Limited

Address
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 09718990 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 April 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Octopus Energy Group Limited
  • Octopus Energy Group Holdings 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 (2)

    Source: Companies House
    gb-flag GB Oe Holdco Ltd Status: Active Notified: 24/10/2022 Companies House Number: 14005495 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 Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2022 Companies House Number: 03981143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hulatt, Christopher Robert London, England Status: Active Notified: 05/08/2015 Date of Birth: 08/1976 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Rogerson, Simon Andrew London, England Status: Active Notified: 10/01/2022 Date of Birth: 07/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Octopus Energy Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09718624 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