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Octopus Energy Retail 2022 Limited

Adresa
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
VAT ID (DIČ) no VAT ID available
Company No. 14396192 Show on Companies House
Accountsgroup

Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • Octopus Energy Tentacle 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 Group Limited Status: Active Notified: 04/10/2022 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: 04/10/2022 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: 04/10/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hulatt, Christopher Robert London, United Kingdom Status: Active Notified: 04/10/2022 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: 04/10/2022 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Stuart Keith London, United Kingdom Status: Active Notified: 04/10/2022 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: 04/10/2022 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 Octopus Energy Operations Limited Status: Active Notified: 20/12/2022 Companies House Number: 14415312 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 Limited Status: Active Notified: 20/12/2022 Companies House Number: 14415312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors