Active
Company Information for OCTOPUS RENEWABLES LIMITED
UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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OCTOPUS RENEWABLES LIMITED | ||||
Legal Registered Office | ||||
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON W1D 1NN Other companies in GU7 | ||||
Previous Names | ||||
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Company Number | 05857926 | |
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Company ID Number | 05857926 | |
Date formed | 2006-06-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 05:18:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC | 4TH FLOOR, 140 ALDERSGATE STREET LONDON EC1A 4HY | Active | Company formed on the 2019-10-11 | |
OCTOPUS RENEWABLES INFRASTRUCTURE PARTNERSHIP V GP LLP | UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON W1D 1NN | Active | Company formed on the 2022-06-15 | |
OCTOPUS RENEWABLES INFRASTRUCTURE PARTNERSHIP V L.P. | 6TH FLOOR 33 HOLBORN LONDON EC1N 2HT | Active | Company formed on the 2022-07-04 |
Officer | Role | Date Appointed |
---|---|---|
SUZANNA ELOISE LAUREN WATERHOUSE |
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MICHAEL WILLIAM ADAMS |
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BENJAMIN THOMAS KIDD DAVIS |
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TIMOTHY ANDREW MEGGITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA STANDALOFT |
Company Secretary | ||
MARK JONATHAN OSMOND |
Director | ||
TRACEY JANE SPEVACK |
Company Secretary | ||
MARK JONATHAN OSMOND |
Company Secretary | ||
KEITH JOHN MADDIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED | Director | 2010-08-20 | CURRENT | 2006-01-17 | Dissolved 2014-04-08 | |
SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED | Director | 2010-08-13 | CURRENT | 1998-09-08 | Dissolved 2014-04-08 | |
OCTOPUS HEALTHCARE INVESTMENTS I LTD | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
OCTOPUS HEALTHCARE GENERAL PARTNER LTD | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active | |
OCTOPUS HEALTHCARE DEVELOPMENT LTD | Director | 2006-08-05 | CURRENT | 1999-06-14 | Active | |
OCTOPUS HEALTHCARE MANAGE LTD | Director | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2016-07-19 | |
OCTOPUS HEALTHCARE FINANCE LTD | Director | 2006-04-25 | CURRENT | 2006-04-25 | Active | |
OCTOPUS HEALTHCARE PROPERTY LTD | Director | 2005-10-19 | CURRENT | 2004-10-13 | Active | |
OCTOPUS HEALTHCARE MANAGEMENT LTD | Director | 2005-10-19 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
OCTOPUS HEALTHCARE SUB HOLDINGS LTD | Director | 2005-10-19 | CURRENT | 2004-08-18 | Active | |
OCTOPUS HEALTHCARE FINANCE LTD | Director | 2018-05-24 | CURRENT | 2006-04-25 | Active | |
OCTOPUS HEALTHCARE INVESTMENTS I LTD | Director | 2018-05-24 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
OCTOPUS HEALTHCARE GENERAL PARTNER LTD | Director | 2018-05-24 | CURRENT | 2010-04-08 | Active | |
OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED | Director | 2018-05-24 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
OCTOPUS HEALTHCARE PROPERTY LTD | Director | 2018-05-24 | CURRENT | 2004-10-13 | Active | |
OCTOPUS HEALTHCARE MANAGEMENT LTD | Director | 2018-05-24 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
OCTOPUS HEALTHCARE INVESTMENTS II LTD | Director | 2018-05-24 | CURRENT | 2013-04-15 | Active | |
OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED | Director | 2018-05-24 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
OCTOPUS HEALTHCARE DEVELOPMENT LTD | Director | 2018-05-24 | CURRENT | 1999-06-14 | Active | |
OCTOPUS HEALTHCARE SUB HOLDINGS LTD | Director | 2018-05-24 | CURRENT | 2004-08-18 | Active | |
OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
RCVP RETIREMENT LIVING LTD | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
ASTONBROOK CARE HOLDINGS LIMITED | Director | 2015-04-25 | CURRENT | 2014-11-24 | In Administration/Administrative Receiver | |
RPUT LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Dissolved 2017-08-22 | |
CACTUS CENTRAL LIMITED | Director | 2014-08-15 | CURRENT | 2014-06-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/24 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID HEAL | ||
Director's details changed for Mr Alexander David Kelson Brierley on 2024-01-09 | ||
Register inspection address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to External Services Limited 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR | ||
CESSATION OF OCTOPUS ENERGY GENERATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Octopus Energy Generation Fund Management Holdings Limited as a person with significant control on 2023-10-11 | ||
Register(s) moved to registered office address Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | ||
Change of details for Octopus Energy Generation Holdco Limited as a person with significant control on 2023-08-07 | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
Appointment of Oegen Company Secretary Limited as company secretary on 2023-07-26 | ||
DIRECTOR APPOINTED LAURA GEMMA HALSTEAD | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT HULATT | ||
Director's details changed for Laura Gemma Halstead on 2023-07-26 | ||
SECRETARY'S DETAILS CHNAGED FOR OEGEN COMPANY SECRETARY LIMITED on 2023-07-26 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
RES01 | ADOPT ARTICLES 21/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/22 FROM 6th Floor 33 Holborn London England EC1N 2HT | |
PSC05 | Change of details for Octopus Energy Generation Holdco Limited as a person with significant control on 2022-07-19 | |
CH01 | Director's details changed for Mr Christopher Robert Hulatt on 2022-10-11 | |
CH01 | Director's details changed for Mr Timothy David Heal on 2022-10-11 | |
AD03 | Registers moved to registered inspection location of C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | |
AD02 | Register inspection address changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES | |
TM02 | Termination of appointment of Octopus Company Secretarial Services Limited on 2022-05-25 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID HEAL | |
PSC02 | Notification of Octopus Energy Generation Holdco Limited as a person with significant control on 2021-07-02 | |
PSC07 | CESSATION OF OCTOPUS HEALTHCARE SUB HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 29/06/21 STATEMENT OF CAPITAL GBP 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | |
SH01 | 21/05/21 STATEMENT OF CAPITAL GBP 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS BEIRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM ADAMS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058579260001 | |
RES15 | CHANGE OF COMPANY NAME 16/02/21 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Benjamin Thomas Kidd Davis on 2019-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN SILAS ST JOHN PENALIGGON | |
AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2019-10-17 | |
TM02 | Termination of appointment of Suzanna Eloise Lauren Waterhouse on 2019-10-11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058579260001 | |
AP01 | DIRECTOR APPOINTED BENJAMIN SILAS ST JOHN PENALIGGON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW MEGGITT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
PSC02 | Notification of Octopus Healthcare Sub Holdings Ltd as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN THOMAS KIDD DAVIS | |
PSC05 | Change to person with significant control | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
AP03 | Appointment of Ms Suzanna Eloise Lauren Waterhouse as company secretary on 2017-02-28 | |
TM02 | Termination of appointment of Patricia Standaloft on 2017-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
CH01 | Director's details changed for Tim Meggitt on 2015-10-30 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Tim Meggitt on 2016-06-15 | |
CH01 | Director's details changed for Mr Michael William Adams on 2016-06-15 | |
CH01 | Director's details changed for Tim Meggitt on 2016-03-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED TIM MEGGITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN OSMOND | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Tracey Jane Spevack on 2015-05-01 | |
AP03 | Appointment of Patricia Standaloft as company secretary on 2015-05-01 | |
CH01 | Director's details changed for Mr Michael William Adams on 2015-04-01 | |
AA01 | CURREXT FROM 31/12/2014 TO 30/04/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE SPEVACK / 15/12/2014 | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW | |
TM02 | TERMINATE SEC APPOINTMENT | |
RES15 | CHANGE OF NAME 31/10/2014 | |
CERTNM | COMPANY NAME CHANGED MEDICX ADVISER LTD CERTIFICATE ISSUED ON 31/10/14 | |
AP03 | SECRETARY APPOINTED TRACEY JANE SPEVACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK OSMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MISC | SECTION 519 | |
AR01 | 26/06/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | ENTER INTO PARTNERSHIP/PARTNERSHIP MANAGEMENT AGREEMENTS. 16/07/2010 | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN OSMOND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ADAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ADAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ADAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN OSMOND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ADAMS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK JONATHAN OSMOND / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MADDIN / 26/08/2009 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: BYRON HOUSE (6TH FLOOR) 7-9 ST JAMES'S STREET LONDON SW1A 1EE | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as OCTOPUS RENEWABLES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |