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Octopus Energy LTD

Adresa
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. říjen 2020
Company Register Name Octopus Energy Limited
Company No. 09263424 Show on Companies House
Accountsfull
last accounts made up to 30. duben 2022
Sector (SIC)35140 Trade of electricity
35230 Trade of gas through mains
Company Register Statusactive
Previous Names
  • Mercury Energy Supply Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Octopus Energy Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09718624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bowie, John Barangaroo, Australia Status: Active Notified: 28/06/2022 Date of Birth: 05/1978 Occupation: General Manager Retail X Role: Director Country of Residence: Australia Nationality: Australian
    Eddison, James Andrew London, United Kingdom Status: Active Notified: 11/01/2016 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hulatt, Christopher Robert London, United Kingdom Status: Active Notified: 11/01/2016 Date of Birth: 08/1976 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Greg Sean London, United Kingdom Status: Active Notified: 11/01/2016 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Stuart Keith London, United Kingdom Status: Active Notified: 11/01/2016 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rogerson, Simon Andrew London, United Kingdom Status: Active Notified: 11/01/2016 Date of Birth: 07/1974 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Affect Energy LTD Status: Active Notified: 31/08/2018 Companies House Number: 09263368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Octopus Energy Operations 2 Limited Status: Active Notified: 30/11/2023 Companies House Number: 05070887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors