Introduction
Watch Company
O
OCTOPUS ENERGY GENERATION NO. 1 LIMITED
OCTOPUS ENERGY GENERATION NO. 1 LIMITED is an active company incorporated on 2 May 2014 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. OCTOPUS ENERGY GENERATION NO. 1 LIMITED was registered 11 years ago.(SIC: 35110)
Status
active
Active since 11 years ago
Company No
09022683
LTD Company
Age
11 Years
Incorporated 2 May 2014
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 2 February 2026 (1 month 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
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Previous Company Names
GVO WIND NO. 26 LIMITED
From: 2 May 2014To: 4 November 2020
Address
Uk House, 5th Floor 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
6th Floor 33 Holborn London EC1N 2HT England
From: 4 November 2020To: 19 July 2022
C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England
From: 6 November 2018To: 4 November 2020
C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE
From: 2 May 2014To: 6 November 2018
23 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Owner Exit
May 18
Cessation Of A Person With Significant C...
New Owner
May 18
Notification Of A Person With Significan...
Director Left
Nov 18
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Capital Update
Jun 25
Capital Statement Capital Company With D...
3
Funding
15
Officers
4
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
BRIERLEY, Alexander David Kelson
Active164-182 Oxford Street, LondonW1D 1NN
Born December 1978
Director
Appointed 17 Jan 2025
BRIERLEY, Alexander David Kelson
164-182 Oxford Street, LondonW1D 1NN
Born December 1978
Director
17 Jan 2025
Active
DAVIES, Matthew
Active164-182 Oxford Street, LondonW1D 1NN
Born August 1991
Director
Appointed 08 Aug 2024
DAVIES, Matthew
164-182 Oxford Street, LondonW1D 1NN
Born August 1991
Director
08 Aug 2024
Active
ANSELL, Helen Louise
Resigned164-182 Oxford Street, LondonW1D 1NN
Born July 1991
Director
Appointed 30 Oct 2020
Resigned 20 Nov 2023
ANSELL, Helen Louise
164-182 Oxford Street, LondonW1D 1NN
Born July 1991
Director
30 Oct 2020
Resigned 20 Nov 2023
Resigned
BOND, Harry Piers Shaw
Resigned20 North Audley Street, LondonW1K 6LX
Born April 1976
Director
Appointed 28 Feb 2018
Resigned 30 Oct 2020
BOND, Harry Piers Shaw
20 North Audley Street, LondonW1K 6LX
Born April 1976
Director
28 Feb 2018
Resigned 30 Oct 2020
Resigned
GRAY, Ashleigh Chalmers
Resigned164-182 Oxford Street, LondonW1D 1NN
Born March 1987
Director
Appointed 20 Nov 2023
Resigned 08 Aug 2024
GRAY, Ashleigh Chalmers
164-182 Oxford Street, LondonW1D 1NN
Born March 1987
Director
20 Nov 2023
Resigned 08 Aug 2024
Resigned
KUSSNER, Bernd Michael
Resigned1st Floor, Sackville House, LondonEC3M 6BL
Born May 1971
Director
Appointed 02 May 2014
Resigned 30 Oct 2020
KUSSNER, Bernd Michael
1st Floor, Sackville House, LondonEC3M 6BL
Born May 1971
Director
02 May 2014
Resigned 30 Oct 2020
Resigned
LORAN, Paul Michael
Resigned164-182 Oxford Street, LondonW1D 1NN
Born November 1991
Director
Appointed 08 Aug 2024
Resigned 17 Jan 2025
LORAN, Paul Michael
164-182 Oxford Street, LondonW1D 1NN
Born November 1991
Director
08 Aug 2024
Resigned 17 Jan 2025
Resigned
NORTH-BOND, Zoisa Leah
Resigned164-182 Oxford Street, LondonW1D 1NN
Born September 1979
Director
Appointed 30 Oct 2020
Resigned 08 Aug 2024
NORTH-BOND, Zoisa Leah
164-182 Oxford Street, LondonW1D 1NN
Born September 1979
Director
30 Oct 2020
Resigned 08 Aug 2024
Resigned
ROSEN, Ian Douglas
Resigned36-38 Berkeley Square, LondonW1J 5AE
Born August 1965
Director
Appointed 02 May 2014
Resigned 28 Feb 2018
ROSEN, Ian Douglas
36-38 Berkeley Square, LondonW1J 5AE
Born August 1965
Director
02 May 2014
Resigned 28 Feb 2018
Resigned
SUTTER SCHREIBER, Kuno Paul
Resigned36-38 Berkeley Square, LondonW1J 5AE
Born May 1971
Director
Appointed 02 May 2014
Resigned 04 Oct 2018
SUTTER SCHREIBER, Kuno Paul
36-38 Berkeley Square, LondonW1J 5AE
Born May 1971
Director
02 May 2014
Resigned 04 Oct 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
164-182 Oxford Street, LondonW1D 1NN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2020
Octopus Energy Generation Limited
164-182 Oxford Street, LondonW1D 1NN
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2020
Active
Mr Georg Von Opel
Ceased33 Holborn, LondonEC1N 2HT
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Nov 2017
Ceased 30 Oct 2020
Mr Georg Von Opel
33 Holborn, LondonEC1N 2HT
Born May 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Nov 2017
Ceased 30 Oct 2020
Ceased
Mr James Cubitt Bloom
Ceased36-38 Berkeley Square, LondonW1J 5AE
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Jan 2018
Mr James Cubitt Bloom
36-38 Berkeley Square, LondonW1J 5AE
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 26 Jan 2018
Ceased
Gvo Wind Limited
Ceased36-38 Berkeley Square, LondonW1J 5AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Jan 2018
Gvo Wind Limited
36-38 Berkeley Square, LondonW1J 5AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 26 Jan 2018
Ceased
Filing History
86
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 June 2025
7 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2023
11 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2023
18 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
19 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2022
15 July 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 July 2022
14 July 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2021
5 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2020
4 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2020
4 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2020
4 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2020
6 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2018
14 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2018
14 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2018
2 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 September 2014