OCTOPUS ENERGY GENERATION NO.3 LIMITED
- Company statusactive
- Company No08869318
- Age11 years 6 months Incorporated 30 January 2014
- Officers2
Address
Uk House 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
OCTOPUS ENERGY GENERATION NO.3 LIMITED is an active company incorporated on 30 January 2014 and based in London, United Kingdom. The company was registered 11 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)
35140 Trade of electricity
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 07 May 2025
Legacy
2 Months Ago on 07 May 2025
Legacy
2 Months Ago on 07 May 2025
Legacy
2 Months Ago on 07 May 2025
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 14 May 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 12 Feb 2024
Memorandum Articles
1 Year Ago on 19 Dec 2023
Capital Name Of Class Of Shares
1 Year Ago on 12 Dec 2023
Resolution
1 Year Ago on 09 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 06 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 06 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Nov 2023
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Nov 2023
Certificate Change Of Name Company
1 Year Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
GRAY, Ashleigh Chalmers | director | Mar 1987 | 24 Nov 2023 |
NORTH-BOND, Zoisa Leah | director | Sep 1979 | 24 Nov 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Octopus Energy Generation Limited | 24 Nov 2023 | |
The Farm Energy Parnership Llp | 30 Jan 2017 | |
Mr Darren Pluess | Mar 1973 | 30 Jan 2017 |
Mr James Bedford Pace | Sep 1970 | 06 Apr 2016 |
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