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OCTOPUS ENERGY GROUP LIMITED (09718624)

OCTOPUS ENERGY GROUP LIMITED (09718624) is an active UK company. incorporated on 5 August 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. OCTOPUS ENERGY GROUP LIMITED has been registered for 10 years. Current directors include BOWIE, John, EDDISON, James Andrew, HANAFIN, Vincent Mark and 6 others.

Company Number
09718624
Status
active
Type
ltd
Incorporated
5 August 2015
Age
10 years
Address
Uk House, 5th Floor, London, W1D 1NN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
BOWIE, John, EDDISON, James Andrew, HANAFIN, Vincent Mark, HODGES, Thomas Bartee, HULATT, Christopher Robert, JACKSON, Greg Sean, JACKSON, Stuart Keith, LAWRENCE, Martin Charles, ROGERSON, Simon Andrew
SIC Codes
64205

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Introduction
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OCTOPUS ENERGY GROUP LIMITED

OCTOPUS ENERGY GROUP LIMITED is an active company incorporated on 5 August 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. OCTOPUS ENERGY GROUP LIMITED was registered 10 years ago.(SIC: 64205)

Status

active

Active since 10 years ago

Company No

09718624

LTD Company

Age

10 Years

Incorporated 5 August 2015

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 9 January 2026 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 15 August 2025 (10 months ago)
Submitted on 28 August 2025 (10 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026

Previous Company Names

OCTOPUS ENERGY HOLDINGS LIMITED
From: 10 August 2015To: 20 October 2020
OCTOPUS ENERGY LIMITED
From: 5 August 2015To: 10 August 2015
Contact
Address

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

Previous Addresses

6th Floor 33 Holborn London England EC1N 2HT England
From: 5 August 2015To: 19 July 2022
Timeline

78 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Aug 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Loan Secured
Dec 15
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Share Issue
Jan 16
Director Joined
Apr 16
Director Left
Apr 17
Funding Round
Sept 17
Funding Round
Sept 17
Funding Round
Sept 17
Director Joined
Nov 17
Loan Secured
Mar 18
Owner Exit
Nov 18
Owner Exit
Nov 18
Funding Round
Aug 19
Funding Round
Aug 19
Funding Round
Nov 19
Capital Update
Dec 19
Funding Round
Dec 19
Funding Round
Mar 20
Loan Secured
Apr 20
Loan Secured
May 20
Director Joined
May 20
Loan Secured
May 20
Funding Round
Jun 20
Loan Cleared
Jun 20
Loan Secured
Jun 20
Funding Round
Jun 20
Loan Secured
Jun 20
Capital Update
Jun 20
Loan Cleared
Oct 20
Loan Cleared
Oct 20
Share Issue
Feb 21
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
Apr 21
Loan Secured
Oct 21
Director Joined
Oct 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Jan 22
Director Joined
Aug 22
Funding Round
Aug 22
Loan Secured
Nov 22
Loan Secured
Dec 22
Funding Round
Jan 23
Loan Secured
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Director Left
Jun 23
Loan Secured
Jul 23
Loan Secured
Nov 23
Loan Secured
Feb 24
Director Joined
Apr 24
Funding Round
Apr 24
Loan Secured
Aug 24
Loan Cleared
Aug 24
Loan Secured
Oct 24
Loan Secured
Nov 24
Director Left
Apr 25
Director Joined
Apr 25
Loan Secured
Dec 25
Loan Secured
Jan 26
Loan Secured
Jan 26
Loan Secured
Apr 26
Loan Cleared
May 26
Director Left
May 26
Director Joined
May 26
Loan Cleared
May 26
Loan Cleared
May 26
Loan Cleared
May 26
27
Funding
16
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

17

9 Active
8 Resigned

BOWIE, John

Active
164-182 Oxford Street, LondonW1D 1NN
Born May 1978
Director
Appointed 26 Mar 2025

EDDISON, James Andrew

Active
164-182 Oxford Street, LondonW1D 1NN
Born December 1971
Director
Appointed 11 Apr 2016

HANAFIN, Vincent Mark

Active
164-182 Oxford Street, LondonW1D 1NN
Born October 1959
Director
Appointed 13 May 2026

HODGES, Thomas Bartee

Active
20 Air Street, LondonW1B 5AN
Born October 1983
Director
Appointed 18 Oct 2021

HULATT, Christopher Robert

Active
164-182 Oxford Street, LondonW1D 1NN
Born August 1976
Director
Appointed 05 Aug 2015

JACKSON, Greg Sean

Active
164-182 Oxford Street, LondonW1D 1NN
Born September 1971
Director
Appointed 11 Dec 2015

JACKSON, Stuart Keith

Active
164-182 Oxford Street, LondonW1D 1NN
Born February 1973
Director
Appointed 11 Dec 2015

LAWRENCE, Martin Charles

Active
164-182 Oxford Street, LondonW1D 1NN
Born February 1958
Director
Appointed 09 Nov 2017

ROGERSON, Simon Andrew

Active
164-182 Oxford Street, LondonW1D 1NN
Born July 1974
Director
Appointed 11 Dec 2015

BANERJEE, Kamalika Ria

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 30 Oct 2017
Resigned 19 Feb 2018

LUDLOW, Sharna

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 04 Nov 2016
Resigned 15 Nov 2018

SPEVACK, Tracey Jane

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 25 Jan 2016
Resigned 04 Nov 2016

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Resigned
33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 15 Nov 2018
Resigned 25 May 2022

BRISKIN, Jonathan

Resigned
164-182 Oxford Street, LondonW1D 1NN
Born December 1976
Director
Appointed 01 May 2020
Resigned 26 Mar 2025

ELGOHARY, Waleed

Resigned
Portman Square, LondonW1H 6LT
Born March 1976
Director
Appointed 09 Aug 2022
Resigned 19 Jun 2023

HANDFIELD-JONES, Samuel

Resigned
33 Holborn, LondonEC1N 2HT
Born June 1986
Director
Appointed 11 Dec 2015
Resigned 13 Apr 2017

SIROHI, Richa

Resigned
164-182 Oxford Street, LondonW1H 6LT
Born May 1984
Director
Appointed 02 Apr 2024
Resigned 12 May 2026

Persons with significant control

3

1 Active
2 Ceased

Mr James Andrew Eddison

Ceased
33 Holborn, LondonEC1N 2HT
Born December 1971

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Stuart Keith Jackson

Ceased
33 Holborn, LondonEC1N 2HT
Born February 1973

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Octopus Energy Holdco Limited

Active
33 Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

168

Resolution
9 June 2026
RESOLUTIONSResolutions
Memorandum Articles
9 June 2026
MAMA
Mortgage Satisfy Charge Full
27 May 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 May 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 May 2026
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
21 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2026
TM01Termination of Director
Mortgage Satisfy Charge Full
11 May 2026
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 January 2026
MR01Registration of a Charge
Accounts With Accounts Type Group
9 January 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2025
MR01Registration of a Charge
Confirmation Statement With Updates
28 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 April 2025
AP01Appointment of Director
Accounts With Accounts Type Group
7 February 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2024
MR01Registration of a Charge
Confirmation Statement With Updates
19 August 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 August 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2024
MR01Registration of a Charge
Second Filing Capital Allotment Shares
7 June 2024
RP04SH01RP04SH01
Change Person Director Company With Change Date
30 May 2024
CH01Change of Director Details
Capital Variation Of Rights Attached To Shares
29 April 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
29 April 2024
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
23 April 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 April 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
2 February 2024
AAAnnual Accounts
Change To A Person With Significant Control
16 January 2024
PSC05Notification that PSC Information has been Withdrawn
Resolution
11 January 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2023
MR01Registration of a Charge
Confirmation Statement With Updates
22 August 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
20 June 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
11 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 April 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2023
MR01Registration of a Charge
Change Person Director Company With Change Date
16 February 2023
CH01Change of Director Details
Accounts With Accounts Type Group
31 January 2023
AAAnnual Accounts
Capital Allotment Shares
16 January 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2022
MR01Registration of a Charge
Change Person Director Company With Change Date
18 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2022
CH01Change of Director Details
Confirmation Statement With Updates
16 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 August 2022
AP01Appointment of Director
Capital Allotment Shares
12 August 2022
SH01Allotment of Shares
Resolution
11 August 2022
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
19 July 2022
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
15 July 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
14 July 2022
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
30 May 2022
TM02Termination of Secretary
Change Corporate Secretary Company With Change Date
26 April 2022
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
2 February 2022
AAAnnual Accounts
Capital Name Of Class Of Shares
13 January 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
13 January 2022
SH10Notice of Particulars of Variation
Capital Allotment Shares
11 January 2022
SH01Allotment of Shares
Change To A Person With Significant Control
22 December 2021
PSC05Notification that PSC Information has been Withdrawn
Resolution
20 December 2021
RESOLUTIONSResolutions
Capital Allotment Shares
16 December 2021
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
17 November 2021
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
17 November 2021
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
16 November 2021
SH01Allotment of Shares
Capital Allotment Shares
15 November 2021
SH01Allotment of Shares
Resolution
15 November 2021
RESOLUTIONSResolutions
Memorandum Articles
8 November 2021
MAMA
Appoint Person Director Company With Name Date
29 October 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2021
MR01Registration of a Charge
Confirmation Statement With Updates
27 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
23 August 2021
CH01Change of Director Details
Change To A Person With Significant Control
4 June 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
11 May 2021
AAAnnual Accounts
Capital Allotment Shares
19 April 2021
SH01Allotment of Shares
Capital Allotment Shares
19 April 2021
SH01Allotment of Shares
Resolution
19 April 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
19 April 2021
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
19 April 2021
SH10Notice of Particulars of Variation
Capital Allotment Shares
26 March 2021
SH01Allotment of Shares
Capital Alter Shares Subdivision
24 February 2021
SH02Allotment of Shares (prescribed particulars)
Resolution
23 February 2021
RESOLUTIONSResolutions
Memorandum Articles
16 December 2020
MAMA
Resolution
16 December 2020
RESOLUTIONSResolutions
Change To A Person With Significant Control
6 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
27 October 2020
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
20 October 2020
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
20 October 2020
CONNOTConfirmation Statement Notification
Mortgage Satisfy Charge Full
14 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 October 2020
MR04Satisfaction of Charge
Confirmation Statement With Updates
19 September 2020
CS01Confirmation Statement
Memorandum Articles
6 August 2020
MAMA
Resolution
6 August 2020
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
30 June 2020
SH19Statement of Capital
Resolution
30 June 2020
RESOLUTIONSResolutions
Legacy
30 June 2020
SH20SH20
Legacy
30 June 2020
CAP-SSCAP-SS
Resolution
19 June 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
19 June 2020
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2020
MR01Registration of a Charge
Capital Allotment Shares
16 June 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2020
MR01Registration of a Charge
Mortgage Charge Whole Release With Charge Number
5 June 2020
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
5 June 2020
MR05Certification of Charge
Mortgage Satisfy Charge Full
5 June 2020
MR04Satisfaction of Charge
Change Person Director Company With Change Date
3 June 2020
CH01Change of Director Details
Capital Allotment Shares
3 June 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 May 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2020
MR01Registration of a Charge
Capital Allotment Shares
17 March 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
4 February 2020
AAAnnual Accounts
Resolution
27 December 2019
RESOLUTIONSResolutions
Resolution
16 December 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
16 December 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
10 December 2019
RESOLUTIONSResolutions
Capital Allotment Shares
9 December 2019
SH01Allotment of Shares
Legacy
6 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 December 2019
SH19Statement of Capital
Legacy
6 December 2019
CAP-SSCAP-SS
Resolution
6 December 2019
RESOLUTIONSResolutions
Capital Allotment Shares
28 November 2019
SH01Allotment of Shares
Resolution
20 September 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 August 2019
CS01Confirmation Statement
Capital Allotment Shares
8 August 2019
SH01Allotment of Shares
Capital Allotment Shares
7 August 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
1 February 2019
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
3 January 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
15 November 2018
TM02Termination of Secretary
Cessation Of A Person With Significant Control
13 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
15 August 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2018
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
22 February 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
2 February 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 November 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
30 October 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
29 September 2017
CS01Confirmation Statement
Capital Allotment Shares
12 September 2017
SH01Allotment of Shares
Capital Allotment Shares
12 September 2017
SH01Allotment of Shares
Capital Allotment Shares
12 September 2017
SH01Allotment of Shares
Legacy
4 September 2017
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
4 September 2017
RP04SH01RP04SH01
Change Person Director Company With Change Date
13 July 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
28 February 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 November 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 November 2016
TM02Termination of Secretary
Legacy
15 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 February 2016
AP03Appointment of Secretary
Capital Allotment Shares
14 January 2016
SH01Allotment of Shares
Capital Alter Shares Consolidation
14 January 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
14 January 2016
RESOLUTIONSResolutions
Capital Allotment Shares
12 January 2016
SH01Allotment of Shares
Capital Allotment Shares
5 January 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2015
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
13 August 2015
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
10 August 2015
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 August 2015
NEWINCIncorporation