Introduction
Watch Company
Updated On: 12/08/2026
O
OCTOPUS ENERGY HOLDCO LIMITED
OCTOPUS ENERGY HOLDCO 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 other holding companies n.e.c.. OCTOPUS ENERGY HOLDCO LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09718990
LTD Company
Age
11 Years
Incorporated 5 August 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 10 April 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
Last Filed
Made up to 13 May 2026 (3 months ago)
Submitted on 13 May 2025 (1 year ago)
Next Due
Due by 27 May 2027
For period ending 13 May 2027
Previous Company Names
OCTOPUS ENERGY GROUP LIMITED
From: 9 February 2016To: 20 October 2020
OCTOPUS ENERGY GROUP HOLDINGS LIMITED
From: 5 August 2015To: 9 February 2016
Address
6th Floor 33 Holborn London, EC1N 2HT,
6 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Capital Update
Nov 22
Capital Statement Capital Company With D...
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
HULATT, Christopher Robert
Active33 Holborn, LondonEC1N 2HT
Born August 1976
Director
Appointed 05 Aug 2015
HULATT, Christopher Robert
33 Holborn, LondonEC1N 2HT
Born August 1976
Director
05 Aug 2015
Active
HULATT, Christopher Robert
Active33 Holborn, LondonEC1N 2HT
Born August 1976
Director
Appointed 05 Aug 2015
HULATT, Christopher Robert
33 Holborn, LondonEC1N 2HT
Born August 1976
Director
05 Aug 2015
Active
HULATT, Christopher Robert
Active33 Holborn, LondonEC1N 2HT
Born August 1976
Director
Appointed 05 Aug 2015
HULATT, Christopher Robert
33 Holborn, LondonEC1N 2HT
Born August 1976
Director
05 Aug 2015
Active
SPEVACK, Tracey Jane
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 25 Jan 2016
Resigned 04 Nov 2016
SPEVACK, Tracey Jane
33 Holborn, LondonEC1N 2HT
Secretary
25 Jan 2016
Resigned 04 Nov 2016
Resigned
LUDLOW, Sharna
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 04 Nov 2016
Resigned 15 Nov 2018
LUDLOW, Sharna
33 Holborn, LondonEC1N 2HT
Secretary
04 Nov 2016
Resigned 15 Nov 2018
Resigned
ROGERSON, Simon Andrew
Active33 Holborn, LondonEC1N 2HT
Born July 1974
Director
Appointed 10 Jan 2022
ROGERSON, Simon Andrew
33 Holborn, LondonEC1N 2HT
Born July 1974
Director
10 Jan 2022
Active
BANERJEE, Kamalika Ria
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 26 Oct 2017
Resigned 19 Feb 2018
BANERJEE, Kamalika Ria
33 Holborn, LondonEC1N 2HT
Secretary
26 Oct 2017
Resigned 19 Feb 2018
Resigned
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Active33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 15 Nov 2018
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
15 Nov 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Oe Holdco Ltd
Active6th Floor, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2022
Oe Holdco Ltd
6th Floor, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2022
Active
Octopus Capital Limited
Ceased33 Holborn, LondonEC1N 2HT
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
Octopus Capital Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Filing History
60
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 November 2022
25 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2022
25 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2022
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022
20 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 2020
3 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 January 2019
15 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2018
21 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 February 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 November 2016
9 February 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 February 2016
13 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 August 2015