Menna Overview
Here’s a quick overview of OCTOPUS ENERGY DEVELOPMENT HOLDINGS LIMITED 👀 — a London based business that started in 2022.
OCTOPUS ENERGY DEVELOPMENT HOLDINGS LIMITED
- Company statusactive
- Company No14067188
- Age4 years 3 months Incorporated 25 April 2022
- Officers2
Address
Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
OCTOPUS ENERGY DEVELOPMENT HOLDINGS LIMITED is an active company incorporated on 25 April 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Capital Allotment Shares
1 Year Ago on 03 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Resolution
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jan 2024
Capital Allotment Shares
2 Years Ago on 13 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Capital Allotment Shares
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Memorandum Articles
4 Years Ago on 16 Jun 2022
Resolution
4 Years Ago on 16 Jun 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 Apr 2022
Incorporation Company
4 Years Ago on 25 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAYDON, Christopher Peter | director | Sep 1978 | 25 Apr 2022 |
| GUBAR, Julia | director | Jun 1988 | 25 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Octopus Energy Development Partnership Gp Limited | 25 Apr 2022 |
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GAYDON, Christopher Peter, OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, HALSTEAD, Laura Gemma are mutual persons.
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GAYDON, Christopher Peter, GUBAR, Julia, OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, HALSTEAD, Laura Gemma are mutual persons.
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GAYDON, Christopher Peter are mutual persons.
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GAYDON, Christopher Peter are mutual persons.
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GAYDON, Christopher Peter are mutual persons.
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GUBAR, Julia 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.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, HALSTEAD, Laura Gemma are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of OCTOPUS ENERGY DEVELOPMENT HOLDINGS LIMITED 👀 — a London based business that started in 2022.