Menna Overview
Here’s a quick overview of OCTOPUS RENEWABLES LIMITED 👀 — a London based business that started in 2006.
OCTOPUS RENEWABLES LIMITED
- Company statusactive
- Company No05857926
- Age20 years 1 month Incorporated 26 June 2006
- Officers5
Address
Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
OCTOPUS RENEWABLES LIMITED is an active company incorporated on 26 June 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 05 Dec 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 05 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 03 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Feb 2023
Resolution
3 Years Ago on 21 Oct 2022
Memorandum Articles
3 Years Ago on 21 Oct 2022
Statement Of Companys Objects
3 Years Ago on 21 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 18 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OEGEN COMPANY SECRETARY LIMITED | corporate secretary | 26 Jul 2023 | |
| BRIERLEY, Alexander David Kelson | director | Dec 1978 | 13 Jan 2021 |
| HALSTEAD, Laura Gemma | director | Apr 1982 | 26 Jul 2023 |
| NORTH-BOND, Zoisa Leah | director | Sep 1979 | 28 Feb 2022 |
| SETCHELL, Matthew George | director | Jun 1977 | 13 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Octopus Energy Generation Fund Management Holdings Limited | 11 Oct 2023 | |
| Octopus Energy Generation Limited | 02 Jul 2021 | |
| Octopus Healthcare Sub Holdings Ltd | 06 Apr 2016 |
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OEGEN COMPANY SECRETARY LIMITED is a mutual person.
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OEGEN COMPANY SECRETARY LIMITED, BRIERLEY, Alexander David Kelson are mutual persons.
OEGEN COMPANY SECRETARY LIMITED, OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
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OEGEN COMPANY SECRETARY LIMITED is a mutual person.
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BRIERLEY, Alexander David Kelson are mutual persons.
BRIERLEY, Alexander David Kelson are mutual persons.
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BRIERLEY, Alexander David Kelson are mutual persons.
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BRIERLEY, Alexander David Kelson are mutual persons.
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NORTH-BOND, Zoisa Leah are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, BEIRNE, Kevin Thomas are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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MUIRHALL WF EXTENSION 1 LIMITED
BRIERLEY, Alexander David Kelson are mutual persons.
OAEF CARRY GPCO LIMITED
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OCTOPUS ENERGY EQUALITY FOUNDATION
NORTH-BOND, Zoisa Leah are mutual persons.
TWINSHIELS WIND FARM LTD
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LOCHLUICHART COMMUNITY TRUST
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OCTOPUS AFFORDABLE HOUSING SCOTTISH GP LLP
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OCTOPUS REAL ESTATE DEBT (ENGLAND) IV GP LLP
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BRILLBAND LIMITED
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OCTOPUS AFFORDABLE HOUSING FEEDER GP LLP
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OCTOPUS FIRST CHEQUE II GP LLP
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OSIF FP GP LLP
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Sign UpMenna Overview
Here’s a quick overview of OCTOPUS RENEWABLES LIMITED 👀 — a London based business that started in 2006.