Introduction
Watch Company
O
OCTOPUS ENERGY RETAIL 2022 LIMITED
OCTOPUS ENERGY RETAIL 2022 LIMITED is an active company incorporated on 4 October 2022 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 RETAIL 2022 LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14396192
LTD Company
Age
3 Years
Incorporated 4 October 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 3 February 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Group 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 3 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
OCTOPUS ENERGY TENTACLE LIMITED
From: 4 October 2022To: 19 October 2022
Address
Uk House, 5th Floor 164-182 Oxford Street London, W1D 1NN,
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BOWIE, John
Active100 Barangaroo Ave, Barangaroo2000
Born May 1978
Director
Appointed 04 Oct 2022
BOWIE, John
100 Barangaroo Ave, Barangaroo2000
Born May 1978
Director
04 Oct 2022
Active
EDDISON, James Andrew
Active164-182 Oxford Street, LondonW1D 1NN
Born December 1971
Director
Appointed 04 Oct 2022
EDDISON, James Andrew
164-182 Oxford Street, LondonW1D 1NN
Born December 1971
Director
04 Oct 2022
Active
HULATT, Christopher Robert
Active164-182 Oxford Street, LondonW1D 1NN
Born August 1976
Director
Appointed 04 Oct 2022
HULATT, Christopher Robert
164-182 Oxford Street, LondonW1D 1NN
Born August 1976
Director
04 Oct 2022
Active
JACKSON, Greg Sean
Active164-182 Oxford Street, LondonW1D 1NN
Born September 1971
Director
Appointed 04 Oct 2022
JACKSON, Greg Sean
164-182 Oxford Street, LondonW1D 1NN
Born September 1971
Director
04 Oct 2022
Active
JACKSON, Stuart Keith
Active164-182 Oxford Street, LondonW1D 1NN
Born February 1973
Director
Appointed 04 Oct 2022
JACKSON, Stuart Keith
164-182 Oxford Street, LondonW1D 1NN
Born February 1973
Director
04 Oct 2022
Active
ROGERSON, Simon Andrew
Active164-182 Oxford Street, LondonW1D 1NN
Born July 1974
Director
Appointed 04 Oct 2022
ROGERSON, Simon Andrew
164-182 Oxford Street, LondonW1D 1NN
Born July 1974
Director
04 Oct 2022
Active
Persons with significant control
1
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 Oct 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 Oct 2022
Active
Filing History
19
Description
Type
Date Filed
Document
15 August 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 August 2023
14 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2023
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
26 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 October 2022
19 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
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