Introduction
Watch Company
O
OCTOPUS ENERGY SERVICES LIMITED
OCTOPUS ENERGY SERVICES LIMITED is an active company incorporated on 18 October 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OCTOPUS ENERGY SERVICES LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10434397
LTD Company
Age
9 Years
Incorporated 18 October 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 17 February 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Previous Company Names
TOTAL METERING LIMITED
From: 18 October 2016To: 14 June 2019
Address
Uk House, 5th Floor 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
6th Floor 33 Holborn London England EC1N 2HT England
From: 14 October 2019To: 19 July 2022
Bewell House Bewell Street Hereford HR4 0BA England
From: 18 October 2016To: 14 October 2019
21 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
New Owner
Dec 17
Notification Of A Person With Significan...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
New Owner
Oct 18
Notification Of A Person With Significan...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Feb 19
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
1
Funding
10
Officers
5
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BOWIE, John
Active100 Barangaroo Ave, Barangaroo2000
Born May 1978
Director
Appointed 28 Jun 2022
BOWIE, John
100 Barangaroo Ave, Barangaroo2000
Born May 1978
Director
28 Jun 2022
Active
JACKSON, Greg Sean
Active164-182 Oxford Street, LondonW1D 1NN
Born September 1971
Director
Appointed 28 Nov 2018
JACKSON, Greg Sean
164-182 Oxford Street, LondonW1D 1NN
Born September 1971
Director
28 Nov 2018
Active
JACKSON, Stuart Keith
Active164-182 Oxford Street, LondonW1D 1NN
Born February 1973
Director
Appointed 28 Nov 2018
JACKSON, Stuart Keith
164-182 Oxford Street, LondonW1D 1NN
Born February 1973
Director
28 Nov 2018
Active
MICELI, Francesco
Active164-182 Oxford Street, LondonW1D 1NN
Born December 1970
Director
Appointed 28 Dec 2018
MICELI, Francesco
164-182 Oxford Street, LondonW1D 1NN
Born December 1970
Director
28 Dec 2018
Active
SZYMIK, John Charles
Active164-182 Oxford Street, LondonW1D 1NN
Born October 1984
Director
Appointed 20 Sept 2018
SZYMIK, John Charles
164-182 Oxford Street, LondonW1D 1NN
Born October 1984
Director
20 Sept 2018
Active
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Resigned33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 07 Apr 2020
Resigned 25 May 2022
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
07 Apr 2020
Resigned 25 May 2022
Resigned
BRISKIN, Jonathan
ResignedHolborn, LondonEC1N 2HT
Born December 1976
Director
Appointed 01 May 2020
Resigned 28 Jun 2022
BRISKIN, Jonathan
Holborn, LondonEC1N 2HT
Born December 1976
Director
01 May 2020
Resigned 28 Jun 2022
Resigned
SZYMIK, John Charles
ResignedBewell Street, HerefordHR4 0BA
Born October 1984
Director
Appointed 18 Oct 2016
Resigned 01 Sept 2017
SZYMIK, John Charles
Bewell Street, HerefordHR4 0BA
Born October 1984
Director
18 Oct 2016
Resigned 01 Sept 2017
Resigned
WILLIAMS, Jessica Louise
ResignedBewell Street, HerefordHR4 0BA
Born March 1984
Director
Appointed 01 Sept 2017
Resigned 20 Sept 2018
WILLIAMS, Jessica Louise
Bewell Street, HerefordHR4 0BA
Born March 1984
Director
01 Sept 2017
Resigned 20 Sept 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 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2020
Octopus Energy Group Limited
164-182 Oxford Street, LondonW1D 1NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2020
Active
Mr John Szymik
Ceased33 Holborn, LondonEC1N 2HT
Born October 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Aug 2018
Ceased 05 Mar 2020
Mr John Szymik
33 Holborn, LondonEC1N 2HT
Born October 1984
Ownership of shares 75 to 100 percent
20 Aug 2018
Ceased 05 Mar 2020
Ceased
Mrs Jessica Louise Williams
CeasedBewell Street, HerefordHR4 0BA
Born March 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Sept 2017
Ceased 20 Aug 2018
Mrs Jessica Louise Williams
Bewell Street, HerefordHR4 0BA
Born March 1984
Ownership of shares 75 to 100 percent
05 Sept 2017
Ceased 20 Aug 2018
Ceased
Mr John Charles Szymik
CeasedBewell Street, HerefordHR4 0BA
Born October 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Oct 2016
Ceased 05 Sept 2017
Mr John Charles Szymik
Bewell Street, HerefordHR4 0BA
Born October 1984
Ownership of shares 75 to 100 percent
18 Oct 2016
Ceased 05 Sept 2017
Ceased
Filing History
61
Description
Type
Date Filed
Document
17 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 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
17 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 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
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 May 2022
27 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 April 2022
15 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2021
27 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 October 2020
7 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2020
1 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2020
28 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 April 2020
8 April 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 April 2020
30 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2020
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 December 2019
14 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2018
19 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2018
18 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2017
18 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2017
21 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2017