OCTOPUS ENERGY GENERATION NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
OCTOPUS ENERGY GENERATION NO. 1 LIMITED
COMPANY NUMBER
09022683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/05/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
02/05/2014
04/11/2020
GVO WIND NO. 26 LIMITED
LONDON
W1D 1NN
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTOPUS ENERGY GENERATION HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OCTOPUS ENERGY GENERATION NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Paul Michael Loran (932641584) Appointed |
| 23/08/2024 | Ashleigh Chalmers Gray (929461026) has left the board |
| 23/08/2024 | Zoisa Leah North-Bond (920390804) has left the board |
Credit Risk Overview
Want to learn more about OCTOPUS ENERGY GENERATION NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCTOPUS ENERGY GENERATION NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTOPUS ENERGY GENERATION NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2024 - Present (4 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/08/2024 - Present (4 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/05/2014 - Present (10 years and 7 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
02/05/2014 - Present (10 years and 7 months) Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 54 |
View Report |
|
02/05/2014 - Present (10 years and 7 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Paul Michael Loran (932641584) Appointed |
| 23/08/2024 | Ashleigh Chalmers Gray (929461026) has left the board |
| 23/08/2024 | Zoisa Leah North-Bond (920390804) has left the board |
| 23/08/2024 | New Board Member Matthew Davies (931577636) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 23/11/2023 | Helen Louise Ansell (927613423) has left the board |
| 23/11/2023 | New Board Member Ashleigh Chalmers Gray (929461026) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Zoisa Leah North-Bond (920390804) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Helen Louise Ansell (927613423) Appointed |
| 06/11/2020 | New Accounts filed |
| 06/11/2020 | Change in Reg. Office |
| 06/11/2020 | New Board Member Zoisa Leah Walton (927613494) Appointed |
| 06/11/2020 | Bernd Michael Kussner (918633353) has left the board |
| 06/11/2020 | Harry Piers Shaw Bond (921243992) has left the board |
| 09/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 22/05/2019 | Harry Piers Shaw Bond (924410806) has left the board |
| 22/05/2019 | New Board Member Harry Piers Shaw Bond (921243992) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 08/11/2018 | Kuno Paul Sutter Schreiber (916705565) has left the board |
| 08/11/2018 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Board Member Harry Piers Shaw Bond (924410806) Appointed |
| 14/03/2018 | Ian Douglas Rosen (910215661) has left the board |
| 08/09/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 09/05/2014 | New Board Member Kuno Paul Sutter Schreiber (916705565) Appointed |
| 09/05/2014 | Kuno Paul Sutter Schriber (918736453) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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