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OCTOPUS ENERGY OPERATIONS 2 LIMITED (05070887)

OCTOPUS ENERGY OPERATIONS 2 LIMITED (05070887) is an active UK company. incorporated on 11 March 2004. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in trade of electricity. OCTOPUS ENERGY OPERATIONS 2 LIMITED has been registered for 22 years. Current directors include BOWIE, John, EDDISON, James Andrew, HULATT, Christopher Robert and 3 others.

Company Number
05070887
Status
active
Type
ltd
Incorporated
11 March 2004
Age
22 years
Address
Uk House 5th Floor, London, W1D 1NN
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Trade of electricity
Directors
BOWIE, John, EDDISON, James Andrew, HULATT, Christopher Robert, JACKSON, Greg Sean, JACKSON, Stuart Keith, ROGERSON, Simon Andrew
SIC Codes
35140

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OCTOPUS ENERGY OPERATIONS 2 LIMITED

OCTOPUS ENERGY OPERATIONS 2 LIMITED is an active company incorporated on 11 March 2004 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. OCTOPUS ENERGY OPERATIONS 2 LIMITED was registered 22 years ago.(SIC: 35140)

Status

active

Active since 22 years ago

Company No

05070887

LTD Company

Age

22 Years

Incorporated 11 March 2004

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 3 February 2025 (1 year ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 March 2026 (3 months ago)
Submitted on 12 March 2026 (3 months ago)

Next Due

Due by 25 March 2027
For period ending 11 March 2027

Previous Company Names

SHELL ENERGY RETAIL LIMITED
From: 22 March 2019To: 4 December 2023
FIRST UTILITY LIMITED
From: 11 March 2004To: 22 March 2019
Contact
Address

Uk House 5th Floor 164-182 Oxford Street London, W1D 1NN,

Previous Addresses

Shell Energy House Westwood Business Park Westwood Way Coventry CV4 8HS England
From: 22 March 2019To: 30 November 2023
Columbus House Westwood Business Park Coventry CV4 8HS England
From: 18 December 2017To: 22 March 2019
Point 3 Opus 40 Business Park Haywood Road Warwick CV34 5AH
From: 12 September 2012To: 18 December 2017
19 South Audley Street London W1K 2NU
From: 11 March 2004To: 12 September 2012
Timeline

64 key events • 2004 - 2023

Funding Officers Ownership
Company Founded
Mar 04
Director Joined
Nov 09
Director Left
Jan 10
Director Left
Mar 11
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Oct 12
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Secured
Dec 13
Director Left
Mar 14
Director Left
Oct 17
Director Left
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Jul 19
Director Joined
Jul 19
Funding Round
Dec 19
Director Left
Jan 20
Director Joined
Jan 20
Funding Round
Mar 20
Director Left
Apr 20
Director Joined
Jul 20
Director Left
Jul 20
Funding Round
Sept 20
Director Joined
Dec 20
Funding Round
Jan 21
Funding Round
Mar 21
Funding Round
Apr 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Jan 22
Funding Round
Feb 22
Funding Round
Mar 22
Funding Round
Jun 22
Funding Round
Sept 22
Funding Round
May 23
Director Joined
Aug 23
Director Left
Aug 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Owner Exit
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Loan Secured
Nov 23
Loan Cleared
Dec 23
11
Funding
46
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

31

6 Active
25 Resigned

BOWIE, John

Active
100 Barangaroo Ave, Barangaroo 2000
Born May 1978
Director
Appointed 30 Nov 2023

EDDISON, James Andrew

Active
164-182 Oxford Street, LondonW1D 1NN
Born December 1971
Director
Appointed 30 Nov 2023

HULATT, Christopher Robert

Active
164-182 Oxford Street, LondonW1D 1NN
Born August 1976
Director
Appointed 30 Nov 2023

JACKSON, Greg Sean

Active
164-182 Oxford Street, LondonW1D 1NN
Born September 1971
Director
Appointed 30 Nov 2023

JACKSON, Stuart Keith

Active
164-182 Oxford Street, LondonW1D 1NN
Born February 1973
Director
Appointed 30 Nov 2023

ROGERSON, Simon Andrew

Active
164-182 Oxford Street, LondonW1D 1NN
Born July 1974
Director
Appointed 30 Nov 2023

HENCHLEY, Malcolm Victor

Resigned
Westwood Business Park, CoventryCV4 8HS
Secretary
Appointed 28 Feb 2018
Resigned 30 Nov 2023

MAGUIRE, Terence John, Mr.

Resigned
Westwood Business Park, CoventryCV4 8HS
Secretary
Appointed 11 Mar 2004
Resigned 28 Feb 2018

CHETTLEBURGHS SECRETARIAL LTD

Resigned
20 Holywell Row, LondonEC2A 4XH
Corporate nominee secretary
Appointed 11 Mar 2004
Resigned 11 Mar 2004

BRAHAM, Darren Spencer

Resigned
Westwood Business Park, CoventryCV4 8HS
Born January 1966
Director
Appointed 11 Mar 2004
Resigned 28 Feb 2018

COLLIER, Susannah Dallison

Resigned
Westwood Business Park, CoventryCV4 8HS
Born October 1972
Director
Appointed 28 Feb 2018
Resigned 31 Jul 2019

CROOKS, Colin Andrew

Resigned
Westwood Business Park, CoventryCV4 8HS
Born October 1966
Director
Appointed 28 Feb 2018
Resigned 01 Aug 2023

DAECHE, Mark

Resigned
Westwood Business Park, CoventryCV4 8HS
Born June 1963
Director
Appointed 17 Oct 2008
Resigned 28 Feb 2018

DARCY, Dave

Resigned
Opus 40 Business Park Haywood Road, WarwickCV34 5AH
Born July 1957
Director
Appointed 16 Aug 2012
Resigned 06 Jan 2014

DAVIS, Brian Charles

Resigned
Westwood Business Park, CoventryCV4 8HS
Born January 1966
Director
Appointed 28 Feb 2018
Resigned 06 Apr 2020

HENDERSON, Robert Joseph

Resigned
5th Floor, LondonW1D 1NN
Born September 1962
Director
Appointed 01 Aug 2023
Resigned 30 Nov 2023

HENDERSON, Robert Joseph

Resigned
Westwood Business Park, CoventryCV4 8HS
Born September 1962
Director
Appointed 31 Jul 2019
Resigned 18 Jan 2022

HUMPHREY, Nicholas Martin

Resigned
5th Floor, LondonW1D 1NN
Born December 1972
Director
Appointed 26 Jun 2020
Resigned 30 Nov 2023

JACKSON, Stuart Keith

Resigned
164 - 182 Oxford Street, LondonW1D 1NN
Born February 1973
Director
Appointed 30 Nov 2023
Resigned 30 Nov 2023

JEFFS, John Benedict

Resigned
19 South Audley StreetW1K 2NU
Born August 1964
Director
Appointed 05 Nov 2009
Resigned 28 Mar 2011

KAMM, Ed John

Resigned
Westwood Business Park, CoventryCV4 8HS
Born May 1970
Director
Appointed 09 Oct 2012
Resigned 28 Feb 2018

KAMM, Edmund John

Resigned
Westwood Business Park, CoventryCV4 8HS
Born May 1970
Director
Appointed 01 Dec 2020
Resigned 10 Dec 2021

KEELING, Anthony Edward

Resigned
5th Floor, LondonW1D 1NN
Born September 1972
Director
Appointed 10 Dec 2021
Resigned 30 Nov 2023

MAGUIRE, Terence John, Mr.

Resigned
9 Carlyle Mansions, LondonW8 4DT
Born September 1957
Director
Appointed 11 Mar 2004
Resigned 28 Feb 2018

MCCAIG, Ian

Resigned
Opus 40 Business Park Haywood Road, WarwickCV34 5AH
Born April 1966
Director
Appointed 16 Aug 2012
Resigned 05 Oct 2017

MOIR, Martin

Resigned
Westwood Business Park, CoventryCV4 8HS
Born November 1957
Director
Appointed 16 Aug 2012
Resigned 28 Feb 2018

MOONEY, Louise Mary

Resigned
Westwood Business Park, CoventryCV4 8HS
Born November 1976
Director
Appointed 01 Feb 2019
Resigned 01 Jan 2020

SIMKINS, Daniel Mark

Resigned
Newbold Pacey, WarwickCV35 9DP
Born January 1966
Director
Appointed 11 Mar 2005
Resigned 31 Dec 2009

STOKES, Thomas Paul

Resigned
Westwood Business Park, CoventryCV4 8HS
Born October 1973
Director
Appointed 28 Feb 2018
Resigned 01 Feb 2019

SWANSTON, Bianca

Resigned
Westwood Business Park, CoventryCV4 8HS
Born May 1984
Director
Appointed 01 Jan 2020
Resigned 27 Jun 2020

WILKINS, Bill

Resigned
Westwood Business Park, CoventryCV4 8HS
Born August 1966
Director
Appointed 16 Aug 2012
Resigned 28 Feb 2018

Persons with significant control

2

1 Active
1 Ceased

Octopus Energy Limited

Active
5th Floor, 164-182 Oxford Street, London

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2023

Impello Limited

Ceased
Westwood Business Park, CoventryCV4 8HS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Nov 2023
Fundings
Financials
Latest Activities

Filing History

166

Resolution
21 May 2026
RESOLUTIONSResolutions
Memorandum Articles
21 May 2026
MAMA
Accounts With Accounts Type Audit Exemption Subsiduary
12 May 2026
AAAnnual Accounts
Legacy
12 May 2026
PARENT_ACCPARENT_ACC
Legacy
12 May 2026
GUARANTEE2GUARANTEE2
Legacy
12 May 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
12 March 2026
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
1 April 2025
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
26 March 2025
RP04SH01RP04SH01
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 February 2025
AAAnnual Accounts
Change Person Director Company With Change Date
30 May 2024
CH01Change of Director Details
Confirmation Statement With Updates
16 April 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
15 December 2023
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
9 December 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Full
4 December 2023
AAAnnual Accounts
Certificate Change Of Name Company
4 December 2023
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
1 December 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
1 December 2023
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
1 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 December 2023
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
30 November 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 November 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2023
TM01Termination of Director
Capital Allotment Shares
25 May 2023
SH01Allotment of Shares
Confirmation Statement With Updates
13 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 December 2022
AAAnnual Accounts
Capital Allotment Shares
8 September 2022
SH01Allotment of Shares
Capital Allotment Shares
20 June 2022
SH01Allotment of Shares
Capital Allotment Shares
30 March 2022
SH01Allotment of Shares
Confirmation Statement With Updates
23 March 2022
CS01Confirmation Statement
Capital Allotment Shares
22 February 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2021
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Capital Allotment Shares
16 April 2021
SH01Allotment of Shares
Resolution
16 April 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 April 2021
CS01Confirmation Statement
Capital Allotment Shares
15 March 2021
SH01Allotment of Shares
Capital Allotment Shares
7 January 2021
SH01Allotment of Shares
Resolution
7 January 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 December 2020
AP01Appointment of Director
Capital Allotment Shares
23 September 2020
SH01Allotment of Shares
Resolution
23 September 2020
RESOLUTIONSResolutions
Memorandum Articles
16 July 2020
MAMA
Resolution
16 July 2020
RESOLUTIONSResolutions
Statement Of Companys Objects
16 July 2020
CC04CC04
Appoint Person Director Company With Name Date
6 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2020
TM01Termination of Director
Confirmation Statement With Updates
16 March 2020
CS01Confirmation Statement
Capital Allotment Shares
10 March 2020
SH01Allotment of Shares
Resolution
10 March 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Capital Allotment Shares
18 December 2019
SH01Allotment of Shares
Resolution
18 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Resolution
22 March 2019
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
22 March 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2018
CS01Confirmation Statement
Change To A Person With Significant Control
16 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
16 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
16 March 2018
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 March 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 March 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
2 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 December 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
18 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
29 March 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 March 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
13 March 2016
AR01AR01
Accounts With Accounts Type Full
13 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Accounts With Accounts Type Full
19 June 2014
AAAnnual Accounts
Termination Director Company With Name
14 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 March 2014
AR01AR01
Mortgage Create With Deed With Charge Number
24 December 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
27 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Appoint Person Director Company With Name
9 October 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
12 September 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
16 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 August 2012
AP01Appointment of Director
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Accounts With Accounts Type Full
6 June 2011
AAAnnual Accounts
Termination Director Company With Name
28 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 March 2011
AR01AR01
Change Person Director Company With Change Date
17 March 2011
CH01Change of Director Details
Legacy
13 September 2010
MG01MG01
Legacy
13 September 2010
MG01MG01
Legacy
13 September 2010
MG01MG01
Legacy
6 September 2010
MG02MG02
Legacy
6 September 2010
MG02MG02
Resolution
6 September 2010
RESOLUTIONSResolutions
Legacy
25 August 2010
MG01MG01
Legacy
25 August 2010
MG01MG01
Accounts With Accounts Type Full
17 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2010
AR01AR01
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Legacy
21 January 2010
MG02MG02
Legacy
14 January 2010
MG02MG02
Legacy
14 January 2010
MG02MG02
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
30 November 2009
AP01Appointment of Director
Accounts With Accounts Type Full
2 July 2009
AAAnnual Accounts
Legacy
21 April 2009
395Particulars of Mortgage or Charge
Legacy
6 April 2009
363aAnnual Return
Legacy
10 February 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 July 2008
AAAnnual Accounts
Legacy
25 April 2008
363aAnnual Return
Legacy
30 November 2007
395Particulars of Mortgage or Charge
Auditors Resignation Company
17 July 2007
AUDAUD
Accounts With Accounts Type Full
16 May 2007
AAAnnual Accounts
Legacy
16 March 2007
363aAnnual Return
Legacy
13 October 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
8 August 2006
AAAnnual Accounts
Legacy
5 August 2006
395Particulars of Mortgage or Charge
Legacy
22 March 2006
363aAnnual Return
Legacy
22 March 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
28 April 2005
AAAnnual Accounts
Legacy
6 April 2005
363sAnnual Return (shuttle)
Legacy
6 April 2005
288aAppointment of Director or Secretary
Legacy
28 October 2004
225Change of Accounting Reference Date
Legacy
20 May 2004
88(2)R88(2)R
Legacy
27 March 2004
288bResignation of Director or Secretary
Legacy
27 March 2004
288aAppointment of Director or Secretary
Incorporation Company
11 March 2004
NEWINCIncorporation