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Company Information for

OCTOPUS ELECTRIC VEHICLES LIMITED

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN,
Company Registration Number
10754317
Private Limited Company
Active

Company Overview

About Octopus Electric Vehicles Ltd
OCTOPUS ELECTRIC VEHICLES LIMITED was founded on 2017-05-04 and has its registered office in London. The organisation's status is listed as "Active". Octopus Electric Vehicles Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OCTOPUS ELECTRIC VEHICLES LIMITED
 
Legal Registered Office
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
 
Filing Information
Company Number 10754317
Company ID Number 10754317
Date formed 2017-05-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-30
Return next due 2025-05-14
Type of accounts FULL
Last Datalog update: 2024-05-14 11:26:13
Primary Source:Companies House
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Company Officers of OCTOPUS ELECTRIC VEHICLES LIMITED

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
 Company Secretary 2017-05-04
JAMES ANDREW EDDISON
 Director 2017-05-04
CHRISTOPHER ROBERT HULATT
 Director 2017-05-04
GREG SEAN JACKSON
 Director 2017-05-04
STUART KEITH JACKSON
 Director 2017-05-04
SIMON ANDREW ROGERSON
 Director 2017-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
KAMALIKA RIA BANERJEE
 Company Secretary 2017-10-30 2018-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW EDDISON OCTOPUS ENERGY GROUP LIMITED Director 2016-04-11 CURRENT 2015-08-05 Active
JAMES ANDREW EDDISON OCTOPUS ENERGY LIMITED Director 2016-01-11 CURRENT 2014-10-14 Active
JAMES ANDREW EDDISON CONSULTANT CONNECT LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
JAMES ANDREW EDDISON NETJAM ENTERPRISES LTD Director 2013-11-29 CURRENT 2013-11-29 Liquidation
JAMES ANDREW EDDISON DURAND GARDENS MANAGEMENT COMPANY LIMITED Director 2004-11-16 CURRENT 1993-12-16 Active
CHRISTOPHER ROBERT HULATT ONLINE GIVING LTD Director 2018-02-28 CURRENT 2009-04-23 Active
CHRISTOPHER ROBERT HULATT OCTOPUS PAYMENT SERVICES LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS INSTITUTIONAL DEPOSITS LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT CLEARLY SO LIMITED Director 2016-04-28 CURRENT 2008-09-02 Liquidation
CHRISTOPHER ROBERT HULATT OCTOPUS ENERGY GROUP HOLDINGS LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS FIRST LOSS LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
CHRISTOPHER ROBERT HULATT OCTOPUS ENERGY LIMITED Director 2016-01-11 CURRENT 2014-10-14 Active
CHRISTOPHER ROBERT HULATT OCTOPUS CO-LEND LIMITED Director 2015-09-25 CURRENT 2014-02-26 Active
CHRISTOPHER ROBERT HULATT OCTOPUS P2P LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
CHRISTOPHER ROBERT HULATT OCTOPUS ENERGY FINANCE LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS ENERGY GROUP LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
CHRISTOPHER ROBERT HULATT OCTOPUS ENERGY HOLDCO LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
CHRISTOPHER ROBERT HULATT OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
CHRISTOPHER ROBERT HULATT OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED Director 2014-10-01 CURRENT 2014-06-11 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED Director 2014-10-01 CURRENT 2014-06-11 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED Director 2014-10-01 CURRENT 2014-06-11 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT RANNOCH TRADING LIMITED Director 2014-09-11 CURRENT 2008-02-06 Dissolved 2017-04-25
CHRISTOPHER ROBERT HULATT OCTOPUS CAPITAL FINCO LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCHHL JSOP LIMITED Director 2014-06-25 CURRENT 2014-06-19 Active
CHRISTOPHER ROBERT HULATT COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
CHRISTOPHER ROBERT HULATT OCTOPUS AIF MANAGEMENT LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
CHRISTOPHER ROBERT HULATT GOLDEN GATE CAPITAL LIMITED Director 2013-10-29 CURRENT 2008-05-09 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT PLATINUM GATE HOLDINGS LIMITED Director 2013-10-29 CURRENT 2011-07-11 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS SIP TRUSTEE LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active
CHRISTOPHER ROBERT HULATT OCTOPUS TITAN VCT 2 LIMITED Director 2012-01-17 CURRENT 2010-08-17 Dissolved 2015-10-13
CHRISTOPHER ROBERT HULATT OCTOPUS FP1 LIMITED Director 2011-03-07 CURRENT 2007-05-25 Dissolved 2015-06-30
CHRISTOPHER ROBERT HULATT OCTOPUS GP 1 LIMITED Director 2011-03-07 CURRENT 2007-05-25 Dissolved 2015-06-30
CHRISTOPHER ROBERT HULATT OCTOPUS PROPERTY LENDING LIMITED Director 2011-02-16 CURRENT 2011-02-16 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS VENTURES NOMINEES LIMITED Director 2010-07-01 CURRENT 2004-07-19 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS CFE GENERAL PARTNER LIMITED Director 2009-03-25 CURRENT 2009-03-25 Liquidation
CHRISTOPHER ROBERT HULATT OCTOPUS ASSET MANAGEMENT LIMITED Director 2008-09-10 CURRENT 2006-07-26 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS TRUSTEES LIMITED Director 2008-06-04 CURRENT 2008-06-04 Active
CHRISTOPHER ROBERT HULATT BRACKEN (AIRCRAFT) LIMITED Director 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS VENTURES LIMITED Director 2007-10-16 CURRENT 1999-09-16 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCS SERVICES LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
CHRISTOPHER ROBERT HULATT OCTOPUS INVESTMENTS NOMINEES LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active
CHRISTOPHER ROBERT HULATT OCTOPUS ADMINISTRATIVE SERVICES LIMITED Director 2000-05-09 CURRENT 2000-04-17 Active
CHRISTOPHER ROBERT HULATT OCTOPUS NOMINEES LIMITED Director 2000-04-26 CURRENT 2000-04-17 Active
CHRISTOPHER ROBERT HULATT OCTOPUS CAPITAL LIMITED Director 2000-04-26 CURRENT 2000-04-19 Active
CHRISTOPHER ROBERT HULATT OCTOPUS INVESTMENTS LIMITED Director 2000-03-08 CURRENT 2000-03-08 Active
GREG SEAN JACKSON OCTOPUS ENERGY LIMITED Director 2016-01-11 CURRENT 2014-10-14 Active
GREG SEAN JACKSON OCTOPUS ENERGY GROUP LIMITED Director 2015-12-11 CURRENT 2015-08-05 Active
GREG SEAN JACKSON CONSULTANT CONNECT LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
GREG SEAN JACKSON AUTONOMOUS TECHNOLOGIES LTD Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
GREG SEAN JACKSON LABOURLIST LIMITED Director 2013-04-16 CURRENT 2009-08-20 Active
GREG SEAN JACKSON ONLINE BUSINESS INNOVATION LTD Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2017-05-07
STUART KEITH JACKSON OCTOPUS ENERGY LIMITED Director 2016-01-11 CURRENT 2014-10-14 Active
STUART KEITH JACKSON OCTOPUS ENERGY GROUP LIMITED Director 2015-12-11 CURRENT 2015-08-05 Active
STUART KEITH JACKSON ONLINE BUSINESS INNOVATION LTD Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2017-05-07
STUART KEITH JACKSON STRATEGIC CHOICE CONSULTING LIMITED Director 2011-10-28 CURRENT 2011-10-28 Dissolved 2017-12-13
SIMON ANDREW ROGERSON OCTOPUS PAYMENT SERVICES LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
SIMON ANDREW ROGERSON OCTOPUS INSTITUTIONAL DEPOSITS LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
SIMON ANDREW ROGERSON OCTOPUS FIRST LOSS LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
SIMON ANDREW ROGERSON OCTOPUS ENERGY LIMITED Director 2016-01-11 CURRENT 2014-10-14 Active
SIMON ANDREW ROGERSON OCTOPUS ENERGY GROUP LIMITED Director 2015-12-11 CURRENT 2015-08-05 Active
SIMON ANDREW ROGERSON OCTOPUS CO-LEND LIMITED Director 2015-12-03 CURRENT 2014-02-26 Active
SIMON ANDREW ROGERSON OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
SIMON ANDREW ROGERSON OCTOPUS CAPITAL FINCO LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active - Proposal to Strike off
SIMON ANDREW ROGERSON OCTOPUS SIP TRUSTEE LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active
SIMON ANDREW ROGERSON OCTOPUS VENTURES NOMINEES LIMITED Director 2010-07-01 CURRENT 2004-07-19 Active - Proposal to Strike off
SIMON ANDREW ROGERSON OCTOPUS CFE GENERAL PARTNER LIMITED Director 2009-03-25 CURRENT 2009-03-25 Liquidation
SIMON ANDREW ROGERSON OCTOPUS CFE FP LIMITED Director 2009-03-18 CURRENT 2009-03-18 Liquidation
SIMON ANDREW ROGERSON OCTOPUS TRUSTEES LIMITED Director 2008-06-04 CURRENT 2008-06-04 Active
SIMON ANDREW ROGERSON OCTOPUS VENTURES LIMITED Director 2007-10-16 CURRENT 1999-09-16 Active - Proposal to Strike off
SIMON ANDREW ROGERSON OCS SERVICES LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
SIMON ANDREW ROGERSON OCTOPUS INVESTMENTS NOMINEES LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active
SIMON ANDREW ROGERSON OCTOPUS ADMINISTRATIVE SERVICES LIMITED Director 2000-05-09 CURRENT 2000-04-17 Active
SIMON ANDREW ROGERSON OCTOPUS NOMINEES LIMITED Director 2000-04-26 CURRENT 2000-04-17 Active
SIMON ANDREW ROGERSON OCTOPUS CAPITAL LIMITED Director 2000-04-26 CURRENT 2000-04-19 Active
SIMON ANDREW ROGERSON OCTOPUS INVESTMENTS LIMITED Director 2000-03-08 CURRENT 2000-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-03FULL ACCOUNTS MADE UP TO 30/04/23
2023-12-04REGISTRATION OF A CHARGE / CHARGE CODE 107543170006
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-04-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107543170002
2023-02-16Director's details changed for Mr Greg Sean Jackson on 2022-10-20
2023-02-03FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-21REGISTRATION OF A CHARGE / CHARGE CODE 107543170005
2022-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/22 FROM , 6th Floor 33 Holborn, London, England, EC1N 2HT, England
2022-07-15AD03Registers moved to registered inspection location of C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
2022-07-14AD02Register inspection address changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRISKIN
2022-05-26TM02Termination of appointment of Octopus Company Secretarial Services Limited on 2022-05-25
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 107543170004
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 107543170003
2021-08-23CH01Director's details changed for Mr Stuart Keith Jackson on 2021-07-13
2021-05-10AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-10-27PSC05Change of details for Octopus Energy Holdings Limited as a person with significant control on 2020-10-20
2020-06-04CH01Director's details changed for Mr Johnathan Briskin on 2020-05-01
2020-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 107543170002
2020-05-01AP01DIRECTOR APPOINTED MR JOHNATHAN BRISKIN
2020-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 107543170001
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-02-04AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-26AAFULL ACCOUNTS MADE UP TO 30/04/18
2019-04-06DISS40Compulsory strike-off action has been discontinued
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-02-22TM02Termination of appointment of Kamalika Ria Banerjee on 2018-02-19
2017-10-30AP03Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-30
2017-07-13CH01Director's details changed for Simon Andrew Rogerson on 2017-06-23
2017-05-11AA01Current accounting period shortened from 31/05/18 TO 30/04/18
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to OCTOPUS ELECTRIC VEHICLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCTOPUS ELECTRIC VEHICLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of OCTOPUS ELECTRIC VEHICLES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OCTOPUS ELECTRIC VEHICLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCTOPUS ELECTRIC VEHICLES LIMITED
Trademarks
We have not found any records of OCTOPUS ELECTRIC VEHICLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTOPUS ELECTRIC VEHICLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as OCTOPUS ELECTRIC VEHICLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCTOPUS ELECTRIC VEHICLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTOPUS ELECTRIC VEHICLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCTOPUS ELECTRIC VEHICLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1D 1NN