OCTOPUS ENERGY GENERATION NO. 1 LIMITED
- Company statusactive
- Company No09022683
- Age11 years 2 months Incorporated 2 May 2014
- Officers2
Address
Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
OCTOPUS ENERGY GENERATION NO. 1 LIMITED is an active company incorporated on 2 May 2014 and based in London, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 03 Jun 2025
Legacy
1 Month Ago on 03 Jun 2025
Legacy
1 Month Ago on 03 Jun 2025
Resolution
1 Month Ago on 03 Jun 2025
Confirmation Statement With Updates
2 Months Ago on 12 May 2025
Change To A Person With Significant Control
4 Months Ago on 07 Mar 2025
Capital Allotment Shares
4 Months Ago on 07 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
5 Months Ago on 12 Feb 2025
Resolution
5 Months Ago on 06 Feb 2025
Memorandum Articles
5 Months Ago on 06 Feb 2025
Capital Allotment Shares
5 Months Ago on 06 Feb 2025
Legacy
5 Months Ago on 05 Feb 2025
Legacy
5 Months Ago on 05 Feb 2025
Legacy
5 Months Ago on 05 Feb 2025
Memorandum Articles
6 Months Ago on 27 Jan 2025
Resolution
6 Months Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
11 Months Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 14 May 2024
Change Person Director Company With Change Date
1 Year Ago on 14 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Feb 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIERLEY, Alexander David Kelson | director | Dec 1978 | 17 Jan 2025 |
| DAVIES, Matthew | director | Aug 1991 | 08 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Octopus Energy Generation Limited | 30 Oct 2020 | |
| Mr Georg Von Opel | May 1966 | 03 Nov 2017 |
| Mr James Cubitt Bloom | Mar 1961 | 06 Apr 2016 |
| Gvo Wind Limited | 06 Apr 2016 |
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