Introduction
Watch Company
O
OCTOPUS ENERGY COLLECTIVE LIMITED
OCTOPUS ENERGY COLLECTIVE LIMITED is an active company incorporated on 8 April 2022 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 COLLECTIVE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14036581
LTD Company
Age
3 Years
Incorporated 8 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
Uk House, 5th Floor 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
6th Floor 33 Holborn London EC1N 2HT United Kingdom
From: 8 April 2022To: 19 July 2022
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GRAY, Ashleigh Chalmers
Active164-182 Oxford Street, LondonW1D 1NN
Born March 1987
Director
Appointed 08 Apr 2022
GRAY, Ashleigh Chalmers
164-182 Oxford Street, LondonW1D 1NN
Born March 1987
Director
08 Apr 2022
Active
NORTH-BOND, Zoisa Leah
Active164-182 Oxford Street, LondonW1D 1NN
Born September 1979
Director
Appointed 08 Apr 2022
NORTH-BOND, Zoisa Leah
164-182 Oxford Street, LondonW1D 1NN
Born September 1979
Director
08 Apr 2022
Active
SETCHELL, Matthew George
Active164-182 Oxford Street, LondonW1D 1NN
Born June 1977
Director
Appointed 08 Apr 2022
SETCHELL, Matthew George
164-182 Oxford Street, LondonW1D 1NN
Born June 1977
Director
08 Apr 2022
Active
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
ResignedHolborn, LondonEC1N 2HT
Corporate secretary
Appointed 08 Apr 2022
Resigned 25 May 2022
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Holborn, LondonEC1N 2HT
Corporate secretary
08 Apr 2022
Resigned 25 May 2022
Resigned
Persons with significant control
2
1 Active
1 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 04 Aug 2022
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
04 Aug 2022
Active
33 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 08 Apr 2022
Ceased 04 Aug 2022
Octopus Energy Generation Holdco Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2022
Ceased 04 Aug 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
5 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2022
5 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 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 Secretary Company With Name Termination Date
TM02Termination of Secretary
26 May 2022