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Jméno	Octopus Electric Vehicles Limited
Adresa	33 Holborn London City And County Of The City EC1N 2HT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. únor 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	4. červenec 2023
Company Register Address	Uk House, 5th Floor London W1D 1NN
Company No.	10754317 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	77110 Renting and leasing of cars and light motor vehicles
Company Register Status	active
Previous Names	Octopus Electric Vehicle LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 Octopus Energy Group Limited Status: Active Notified: 04/05/2017 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 (7)

Source: Companies House

Andrews, Giles Edward Charles London, United Kingdom Status: Active Notified: 12/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howarth, Fiona Louise London, United Kingdom Status: Active Notified: 12/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Greg Sean London, United Kingdom Status: Active Notified: 04/05/2017 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Stuart Keith London, United Kingdom Status: Active Notified: 04/05/2017 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eddison, James Andrew London, United Kingdom Status: Ceased Notified: 04/05/2017 Ceased: 04/09/2024 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hulatt, Christopher Robert London, United Kingdom Status: Ceased Notified: 04/05/2017 Ceased: 04/09/2024 Date of Birth: 08/1976 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rogerson, Simon Andrew London, United Kingdom Status: Ceased Notified: 04/05/2017 Ceased: 04/09/2024 Date of Birth: 07/1974 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Octopus Electric Vehicles Limited

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Persons with Significant Control (1)

Officers (7)