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All Information about:

                        
Name

Octopus Energy Group Limited

Address
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
VAT ID no VAT ID available
Company No. 09718624 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Octopus Energy Holdings Limited
  • Octopus Energy Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Octopus Energy Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09718990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Eddison, James Andrew Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jackson, Stuart Keith Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1973 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Briskin, Jonathan London, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Eddison, James Andrew London, United Kingdom Status: Active Notified: 11/04/2016 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hodges, Thomas Bartee London, United Kingdom Status: Active Notified: 18/10/2021 Date of Birth: 10/1983 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: American
    Hulatt, Christopher Robert London, United Kingdom Status: Active Notified: 05/08/2015 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: 11/12/2015 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Stuart Keith London, United Kingdom Status: Active Notified: 11/12/2015 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawrence, Martin Charles London, United Kingdom Status: Active Notified: 09/11/2017 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rogerson, Simon Andrew London, United Kingdom Status: Active Notified: 11/12/2015 Date of Birth: 07/1974 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sirohi, Richa London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Elgohary, Waleed London, United Kingdom Status: Ceased Notified: 09/08/2022 Ceased: 19/06/2023 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: Canadian

    Companies Controlled by This Company (10)

    gb-flag GB KTL Midco Limited Status: Active Notified: 25/02/2022 Companies House Number: 13941031 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 Electric Vehicles Limited Status: Active Notified: 04/05/2017 Companies House Number: 10754317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octopus Energy EU Tradeco Limited Status: Active Notified: 31/10/2024 Companies House Number: 16053260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octopus Energy Euro Finco Limited Status: Active Notified: 16/05/2022 Companies House Number: 14109880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octopus Energy Generation Limited Status: Active Notified: 12/10/2020 Companies House Number: 12943211 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 LTD Status: Active Notified: 06/04/2016 Companies House Number: 09263424 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 LTD Status: Active Notified: 06/04/2016 Companies House Number: 09263424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octopus Energy Retail 2022 Limited Status: Active Notified: 04/10/2022 Companies House Number: 14396192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SB Trading Company (Sbtc) LTD Status: Active Notified: 17/03/2023 Companies House Number: 12541253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Smart Meter MAP LTD Status: Active Notified: 10/12/2019 Companies House Number: 12357311 Nature of Control
  • Ownership of voting rights - 75% or more