Introduction
Watch Company
Updated On: 09/08/2026
O
OCTOPUS ENERGY TOPCO LIMITED
OCTOPUS ENERGY TOPCO LIMITED is an active company incorporated on 22 January 2026 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 TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16982052
LTD Company
Age
N/A Years
Incorporated 22 January 2026
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 2 April 2026 (4 months ago)
Next Due
Due by 22 October 2027
Period: 22 January 2026 - 30 April 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
Uk House, 5th Floor 164-182 Oxford Street London, W1D 1NN,
15 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Capital Update
Jun 26
Capital Statement Capital Company With D...
Funding Round
Jun 26
Capital Allotment Shares
Director Left
Jun 26
Termination Director Company With Name T...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
Owner Exit
Jun 26
Cessation Of A Person With Significant C...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
Owner Exit
Jun 26
Cessation Of A Person With Significant C...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
Funding Round
Jun 26
Capital Allotment Shares
Director Joined
Jun 26
Appoint Person Director Company With Nam...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
3
Funding
9
Officers
2
Ownership
0
Accounts
Officers
13
12 Active
1 Resigned
Name
Role
Appointed
Status
HULATT, Christopher Robert
Active164-182 Oxford Street, LondonW1D 1NN
Born August 1976
Director
Appointed 11 Jun 2026
HULATT, Christopher Robert
164-182 Oxford Street, LondonW1D 1NN
Born August 1976
Director
11 Jun 2026
Active
JACKSON, Greg Sean
Active164-182 Oxford Street, LondonW1D 1NN
Born September 1971
Director
Appointed 11 Jun 2026
JACKSON, Greg Sean
164-182 Oxford Street, LondonW1D 1NN
Born September 1971
Director
11 Jun 2026
Active
ROGERSON, Simon Andrew
Active164-182 Oxford Street, LondonW1D 1NN
Born July 1974
Director
Appointed 11 Jun 2026
ROGERSON, Simon Andrew
164-182 Oxford Street, LondonW1D 1NN
Born July 1974
Director
11 Jun 2026
Active
GERRITY, Amanda Claire
Resigned164-182 Oxford Street, LondonW1D 1NN
Born April 1984
Director
Appointed 22 Jan 2026
Resigned 11 Jun 2026
GERRITY, Amanda Claire
164-182 Oxford Street, LondonW1D 1NN
Born April 1984
Director
22 Jan 2026
Resigned 11 Jun 2026
Resigned
HODGES, Thomas Bartee
Active20 Air Street, LondonW1B 5AN
Born October 1983
Director
Appointed 11 Jun 2026
HODGES, Thomas Bartee
20 Air Street, LondonW1B 5AN
Born October 1983
Director
11 Jun 2026
Active
BOWIE, John
Active100 Barangaroo Ave, Barangaroo2000
Born May 1978
Director
Appointed 11 Jun 2026
BOWIE, John
100 Barangaroo Ave, Barangaroo2000
Born May 1978
Director
11 Jun 2026
Active
JACKSON, Stuart Keith
Active164-182 Oxford Street, LondonW1D 1NN
Born February 1973
Director
Appointed 22 Jan 2026
JACKSON, Stuart Keith
164-182 Oxford Street, LondonW1D 1NN
Born February 1973
Director
22 Jan 2026
Active
HANAFIN, Vincent Mark
Active164-182 Oxford Street, LondonW1D 1NN
Born October 1959
Director
Appointed 11 Jun 2026
HANAFIN, Vincent Mark
164-182 Oxford Street, LondonW1D 1NN
Born October 1959
Director
11 Jun 2026
Active
HULATT, Christopher Robert
Active164-182 Oxford Street, LondonW1D 1NN
Born August 1976
Director
Appointed 11 Jun 2026
HULATT, Christopher Robert
164-182 Oxford Street, LondonW1D 1NN
Born August 1976
Director
11 Jun 2026
Active
JACKSON, Greg Sean
Active164-182 Oxford Street, LondonW1D 1NN
Born September 1971
Director
Appointed 11 Jun 2026
JACKSON, Greg Sean
164-182 Oxford Street, LondonW1D 1NN
Born September 1971
Director
11 Jun 2026
Active
HANAFIN, Vincent Mark
Active164-182 Oxford Street, LondonW1D 1NN
Born October 1959
Director
Appointed 11 Jun 2026
HANAFIN, Vincent Mark
164-182 Oxford Street, LondonW1D 1NN
Born October 1959
Director
11 Jun 2026
Active
LAWRENCE, Martin Charles
Active164-182 Oxford Street, LondonW1D 1NN
Born February 1958
Director
Appointed 11 Jun 2026
LAWRENCE, Martin Charles
164-182 Oxford Street, LondonW1D 1NN
Born February 1958
Director
11 Jun 2026
Active
EDDISON, James Andrew
Active164-182 Oxford Street, LondonW1D 1NN
Born December 1971
Director
Appointed 11 Jun 2026
EDDISON, James Andrew
164-182 Oxford Street, LondonW1D 1NN
Born December 1971
Director
11 Jun 2026
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Oe Holdco Ltd
Ceased33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2026
Oe Holdco Ltd
33 Holborn, LondonEC1N 2HT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2026
Ceased
Octopus Nominees Limited
Ceased164-182 Oxford Street, LondonW1D 1NN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2026
Octopus Nominees Limited
164-182 Oxford Street, LondonW1D 1NN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2026
Ceased
33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2026
Octopus Energy Holdco Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jun 2026
Active
Filing History
25
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 June 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 June 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2026
18 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2026
18 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2026
18 June 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 June 2026
2 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 April 2026
11 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2026