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OCTOPUS ENERGY GENERATION NO. 2 LIMITED

Active

Company number 10247315

London, United Kingdom · Incorporated 23 June 2016

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

Last updated on 17 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 March 2025

Company history

Previous company names

CB NUMBER ONE LIMITED · 23 June 2016 – 4 November 2020

Company overview

Octopus Energy Generation No. 2 Limited is an active private limited company incorporated on 23 June 2016 and registered in England and Wales (Company No. 10247315). It operates from its registered office at UK House, 5th Floor, 164-182 Oxford Street, London W1D 1NN. The company’s principal activity is electricity generation (SIC 35110).

It is a wholly controlled subsidiary of Octopus Energy Generation Limited, which holds 50-75% of the shares, 75-100% of the voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Alexander David Kelson Brierley (appointed 17 January 2025) and Matthew Davies (appointed 8 August 2024).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 April 2025 on an audit-exempt subsidiary basis, are up to date. The confirmation statement was last filed to 1 September 2025. Two legacy filings (AGREEMENT2 and GUARANTEE2) were recorded on 2 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Octopus Energy Generation Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 October 2020

Funding

4 funding rounds
10 March 2025
Shares allotted · 0 shares allotted
—
27 January 2025
Shares allotted · 0 shares allotted
—
21 September 2016
Shares allotted · 0 shares allotted
—
31 August 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2026 View
Legacy
Accounts
2 February 2026 View
Legacy
Other
2 February 2026 View
Legacy
Other
2 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 June 2025 View
Legacy
Capital
3 June 2025 View
Legacy
Insolvency
3 June 2025 View
Resolution
Resolution
3 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Capital Allotment Shares
Capital
10 March 2025 View
Memorandum Articles
Incorporation
6 February 2025 View
Resolution
Resolution
6 February 2025 View
Capital Allotment Shares
Capital
6 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2025 View
Legacy
Accounts
5 February 2025 View
Legacy
Other
5 February 2025 View
Legacy
Other
5 February 2025 View
Memorandum Articles
Incorporation
27 January 2025 View
Resolution
Resolution
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Appoint Person Director Company With Name Date
Officers
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 August 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Change Person Director Company With Change Date
Officers
14 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2024 View
Legacy
Accounts
2 February 2024 View
Legacy
Other
2 February 2024 View
Legacy
Other
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
21 November 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Small
Accounts
2 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Change Person Director Company With Change Date
Officers
18 October 2022 View
Change Person Director Company With Change Date
Officers
18 October 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2022 View
Move Registers To Sail Company With New Address
Address
15 July 2022 View
Change Sail Address Company With New Address
Address
14 July 2022 View
Accounts With Accounts Type Small
Accounts
2 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2020 View
Resolution
Resolution
4 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Capital Allotment Shares
Capital
29 September 2016 View
Capital Allotment Shares
Capital
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Incorporation Company
Incorporation
23 June 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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