Introduction
Watch Company
Updated On: 23/03/2026
O
OCTOPUS ENERGY COLLECTIVE NOMINEES LIMITED
OCTOPUS ENERGY COLLECTIVE NOMINEES LIMITED is an active company incorporated on 12 September 2024 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 COLLECTIVE NOMINEES LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15953080
LTD Company
Age
1 Years
Incorporated 12 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 1 May 2025 (1 year ago)
Period: 12 September 2024 - 31 December 2025(16 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (11 months ago)
Submitted on 12 September 2025 (11 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
First Floor 12/14 Masons Avenue London, EC2V 5BT,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROWE, John Edward
Active12/14 Masons Avenue, LondonEC2V 5BT
Born August 1983
Director
Appointed 12 Sept 2024
ROWE, John Edward
12/14 Masons Avenue, LondonEC2V 5BT
Born August 1983
Director
12 Sept 2024
Active
LONG, Anna Shih-Li
Active12/14 Masons Avenue, LondonEC2V 5BT
Born April 1985
Director
Appointed 12 Sept 2024
LONG, Anna Shih-Li
12/14 Masons Avenue, LondonEC2V 5BT
Born April 1985
Director
12 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
12/14 Masons Avenue, LondonEC2V 5BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Sept 2024
Woodside Secretaries Limited
12/14 Masons Avenue, LondonEC2V 5BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Sept 2024
Active
Filing History
5
Description
Type
Date Filed
Document
1 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 May 2025
18 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2024