Introduction
Watch Company
O
OCTOPUS ENERGY OPERATIONS LIMITED
OCTOPUS ENERGY OPERATIONS LIMITED is an active company incorporated on 12 October 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity. OCTOPUS ENERGY OPERATIONS LIMITED was registered 3 years ago.(SIC: 35130)
Status
active
Active since 3 years ago
Company No
14415312
LTD Company
Age
3 Years
Incorporated 12 October 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 February 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 12 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
BULB UK OPERATIONS LIMITED
From: 19 October 2022To: 17 March 2023
CARP HIVECO LIMITED
From: 12 October 2022To: 19 October 2022
Address
Uk House, 5th Floor 164 - 182 Oxford Street London, W1D 1NN,
Previous Addresses
156 Great Charles Street Queensway Birmingham B3 3HN United Kingdom
From: 12 October 2022To: 22 December 2022
16 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 23
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
3
Funding
8
Officers
2
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
BOWIE, John
Active100 Barangaroo Ave, Barangaroo
Born May 1978
Director
Appointed 20 Dec 2022
BOWIE, John
100 Barangaroo Ave, Barangaroo
Born May 1978
Director
20 Dec 2022
Active
EDDISON, James Andrew
Active164 - 182 Oxford Street, LondonW1D 1NN
Born December 1971
Director
Appointed 20 Dec 2022
EDDISON, James Andrew
164 - 182 Oxford Street, LondonW1D 1NN
Born December 1971
Director
20 Dec 2022
Active
HULATT, Christopher Robert
Active164 - 182 Oxford Street, LondonW1D 1NN
Born August 1976
Director
Appointed 20 Dec 2022
HULATT, Christopher Robert
164 - 182 Oxford Street, LondonW1D 1NN
Born August 1976
Director
20 Dec 2022
Active
JACKSON, Greg Sean
Active164 - 182 Oxford Street, LondonW1D 1NN
Born September 1971
Director
Appointed 20 Dec 2022
JACKSON, Greg Sean
164 - 182 Oxford Street, LondonW1D 1NN
Born September 1971
Director
20 Dec 2022
Active
JACKSON, Stuart Keith
Active164-182 Oxford Street, LondonW1D 1NN
Born February 1973
Director
Appointed 20 Dec 2022
JACKSON, Stuart Keith
164-182 Oxford Street, LondonW1D 1NN
Born February 1973
Director
20 Dec 2022
Active
ROGERSON, Simon Andrew
Active164-182 Oxford Street, LondonW1D 1NN
Born July 1974
Director
Appointed 20 Dec 2022
ROGERSON, Simon Andrew
164-182 Oxford Street, LondonW1D 1NN
Born July 1974
Director
20 Dec 2022
Active
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 12 Oct 2022
Resigned 20 Dec 2022
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
12 Oct 2022
Resigned 20 Dec 2022
Resigned
RICHARDSON, Joseph Thomas Alexander
ResignedGreat Charles Street, BirminghamB3 3HN
Born October 1979
Director
Appointed 12 Oct 2022
Resigned 20 Dec 2022
RICHARDSON, Joseph Thomas Alexander
Great Charles Street, BirminghamB3 3HN
Born October 1979
Director
12 Oct 2022
Resigned 20 Dec 2022
Resigned
STACEY, Simon Nicholas
ResignedGreat Charles Street, BirminghamB3 3HN
Born July 1965
Director
Appointed 12 Oct 2022
Resigned 20 Dec 2022
STACEY, Simon Nicholas
Great Charles Street, BirminghamB3 3HN
Born July 1965
Director
12 Oct 2022
Resigned 20 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Octopus Energy Limited
Active164-182 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 30 Sept 2024
Octopus Energy 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
30 Sept 2024
Active
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 20 Dec 2022
Ceased 30 Sept 2024
Octopus Energy Retail 2022 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
20 Dec 2022
Ceased 30 Sept 2024
Ceased
Great Charles Street, BirminghamB3 3HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2022
Ceased 20 Dec 2022
Bulb Energy Ltd (In Energy Supply Company Administration)
Great Charles Street, BirminghamB3 3HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2022
Ceased 20 Dec 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
27 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2024
27 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2024
9 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2023
22 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
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
21 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2022
21 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
21 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2022
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 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