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Octopus Energy Generation Fund Management Holdings Limited

Adresa
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
VAT ID (DIČ) no VAT ID available
Company No. 14995340 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Octopus Energy Generation FM Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Octopus Energy Generation Limited Status: Active Notified: 11/07/2023 Companies House Number: 12943211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Brierley, Alexander David Kelson London, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heal, Timothy David London, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    North-Bond, Zoisa Leah London, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oegen Company Secretary Limited, London, United Kingdom Status: Active Notified: 11/07/2023 Role: Secretary
    Setchell, Matthew George London, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Octopus Renewables Limited Status: Active Notified: 11/10/2023 Companies House Number: 05857926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more