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All Information about:

                        
Name

Octopus Renewables Limited

Address
33 Holborn
London
EC1N 2HT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 July 2021
End of VAT Registration
23 January 2022
Company Register Address Uk House, 5th Floor
London
W1D 1NN
Company No. 05857926 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Octopus Healthcare Adviser LTD
  • Medicx Adviser LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Octopus Energy Generation Fund Management Holdings Limited Status: Active Notified: 11/10/2023 Companies House Number: 14995340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Octopus Energy Generation Limited Status: Ceased Notified: 02/07/2021 Ceased: 11/10/2023 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 GB Octopus Healthcare Sub Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2021 Companies House Number: 05208926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brierley, Alexander David Kelson London, United Kingdom Status: Active Notified: 13/01/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Halstead, Laura Gemma London, United Kingdom Status: Active Notified: 26/07/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    North-Bond, Zoisa Leah London, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oegen Company Secretary Limited, London, United Kingdom Status: Active Notified: 26/07/2023 Role: Secretary
    Setchell, Matthew George London, United Kingdom Status: Active Notified: 13/01/2021 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heal, Timothy David London, United Kingdom Status: Ceased Notified: 10/02/2022 Ceased: 21/02/2024 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Haymaker (Solar) Limited Status: Active Notified: 31/12/2021 Companies House Number: 08552392 Nature of Control
  • Significant influence or control
  • gb-flag GB ORI Corner Copse Holdco Limited Status: Active Notified: 20/08/2024 Companies House Number: 15906066 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 ORI Driffield Holdco Limited Status: Active Notified: 19/08/2024 Companies House Number: 15903805 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 Oegen Company Secretary Limited Status: Active Notified: 18/01/2023 Companies House Number: 14600352 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 Oetf Ground Heat Limited Status: Active Notified: 21/04/2023 Companies House Number: 14820160 Nature of Control
  • Significant influence or control
  • gb-flag GB Reip IV Holdings Limited Status: Active Notified: 15/10/2021 Companies House Number: 13683436 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 SKY Australia Holdings Limited Status: Active Notified: 06/07/2022 Companies House Number: 14218546 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 SKY Oetf Nordic Fuels JV Holdings Limited Status: Active Notified: 22/10/2024 Companies House Number: 16034718 Nature of Control
  • Significant influence or control
  • gb-flag GB SKY Rooftop Holdings 2 Limited Status: Active Notified: 04/10/2021 Companies House Number: 13660174 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 SKY US Holdings Limited Status: Active Notified: 08/11/2023 Companies House Number: 15269094 Nature of Control
  • Significant influence or control