OCTOPUS ENERGY GENERATION NO. 2 LIMITED

Active - Accounts Filed

General Information

NAME
OCTOPUS ENERGY GENERATION NO. 2 LIMITED

COMPANY NUMBER
10247315

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
23/06/2016 (8 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/09/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
23/06/2016 04/11/2020
CB NUMBER ONE LIMITED

REGISTERED ADDRESS

UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET
LONDON
W1D 1NN

TRADING ADDRESSES

Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN

Credit Risk Overview

Want to learn more about OCTOPUS ENERGY GENERATION NO. 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£689k

123.70%

NET WORTH

£1.6M

12.92%

TOTAL LIABILITIES

£33k

78.15%

NET ASSETS

£1.6M

12.92%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OCTOPUS ENERGY GENERATION NO. 2 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Confirmation Statement filed
Date: 28/08/2024	Event: New Board Member Paul Michael Loran (932641584) Appointed
Date: 23/08/2024	Event: Ashleigh Chalmers Gray (929461026) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OCTOPUS ENERGY GENERATION NO. 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OCTOPUS ENERGY GENERATION NO. 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OCTOPUS ENERGY GENERATION NO. 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£689k

123.70%

NET WORTH

£1.6M

12.92%

TOTAL LIABILITIES

£33k

78.15%

NET ASSETS

£1.6M

12.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OCTOPUS ENERGY GENERATION LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Davies 08/08/2024 - Present (4 months) Born in Aug 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Paul Michael Loran 08/08/2024 - Present (4 months) Born in Nov 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Harry Piers Shaw Bond 23/06/2016 - Present (8 years and 6 months) Born in Apr 1976	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 23	View Report
Gary Gay 06/09/2016 - 30/10/2020 (4 years and 1 months) Born in Nov 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Nicholas Mark Cooke 06/09/2016 - Present (8 years and 3 months) Born in Sep 1950	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 29	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OCTOPUS ENERGY GENERATION NO. 2 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Confirmation Statement filed
Date: 28/08/2024	Event: New Board Member Paul Michael Loran (932641584) Appointed
Date: 23/08/2024	Event: Ashleigh Chalmers Gray (929461026) has left the board
Date: 23/08/2024	Event: Zoisa Leah North-Bond (920390804) has left the board
Date: 23/08/2024	Event: New Board Member Matthew Davies (931577636) Appointed
Date: 08/02/2024	Event: New Accounts filed
Date: 23/11/2023	Event: Helen Louise Ansell (927613423) has left the board
Date: 23/11/2023	Event: New Board Member Ashleigh Chalmers Gray (929461026) Appointed
Date: 12/09/2023	Event: New Confirmation Statement filed
Date: 07/02/2023	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 06/02/2022	Event: New Accounts filed
Date: 18/09/2021	Event: New Confirmation Statement filed
Date: 25/02/2021	Event: New Board Member Zoisa Leah North-Bond (920390804) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Board Member Helen Louise Ansell (927613423) Appointed
Date: 06/11/2020	Event: Change in Reg. Office
Date: 06/11/2020	Event: New Board Member Zoisa Leah Walton (927613494) Appointed
Date: 06/11/2020	Event: Kelvin John Ruck (924224702) has left the board
Date: 06/11/2020	Event: Gary Gay (921361524) has left the board
Date: 06/11/2020	Event: Harry Piers Shaw Bond (907981145) has left the board
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 19/05/2020	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: New Accounts filed
Date: 14/05/2019	Event: Change in Reg. Office
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 07/03/2018	Event: Change in Reg. Office
Date: 23/01/2018	Event: New Board Member Kelvin John Ruck (924224702) Appointed
Date: 11/12/2017	Event: Nicholas Mark Cooke (905455432) has left the board
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 08/10/2016	Event: New Annual Return filed
Date: 15/09/2016	Event: Nick Cooke (921361547) has left the board
Date: 15/09/2016	Event: New Board Member Nicholas Mark Cooke (905455432) Appointed
Date: 08/09/2016	Event: New Board Member Gary Gay (921361524) Appointed
Date: 08/09/2016	Event: New Board Member Nick Cooke (921361547) Appointed
Date: 04/07/2016	Event: New Board Member Harry Piers Shaw Bond (907981145) Appointed
Date: 04/07/2016	Event: Harry Bond (920933391) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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OCTOPUS ENERGY GENERATION NO. 2 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£689k

£1.6M

£33k

£1.6M

People Overview

2

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£689k

£1.6M

£33k

£1.6M

Accounts

People Overview

2

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™