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OCTOPUS ENERGY OPERATIONS 2 LIMITED

Company number 05070887

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 34 pages (34 pages)
21 May 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
12 May 2026 AA Audit exemption subsidiary accounts made up to 30 April 2025
View PDF Audit exemption subsidiary accounts made up to 30 April 2025 - link opens in a new window - 15 pages (15 pages)
12 May 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/25 - link opens in a new window - 90 pages (90 pages)
12 May 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/25 - link opens in a new window - 3 pages (3 pages)
12 May 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/25 - link opens in a new window - 1 page (1 page)
12 Mar 2026 CS01 Confirmation statement made on 11 March 2026 with no updates
View PDF Confirmation statement made on 11 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2025 RP04CS01 Second filing of Confirmation Statement dated 11 March 2024
View PDF Second filing of Confirmation Statement dated 11 March 2024 - link opens in a new window - 3 pages (3 pages)
26 Mar 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2023
  • GBP 1,223,803
View PDF Second filing of a statement of capital following an allotment of shares on 28 April 2023
  • GBP 1,223,803
- link opens in a new window - 4 pages (4 pages)
25 Mar 2025 CS01 Confirmation statement made on 11 March 2025 with no updates
View PDF Confirmation statement made on 11 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2025 AA Full accounts made up to 30 April 2024
View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 39 pages (39 pages)
30 May 2024 CH01 Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024
View PDF Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024 CS01 Confirmation statement made on 11 March 2024 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/04/2025.
View PDF Confirmation statement made on 11 March 2024 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/04/2025.
- link opens in a new window - 5 pages (5 pages)
15 Dec 2023 AA01 Current accounting period extended from 31 December 2023 to 30 April 2024
View PDF Current accounting period extended from 31 December 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023 MR04 Satisfaction of charge 050708870007 in full
View PDF Satisfaction of charge 050708870007 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
04 Dec 2023 CERTNM Company name changed shell energy retail LIMITED\certificate issued on 04/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-30
View PDF Company name changed shell energy retail LIMITED\certificate issued on 04/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-30
- link opens in a new window - 3 pages (3 pages)
01 Dec 2023 AP01 Appointment of John Bowie as a director on 30 November 2023
View PDF Appointment of John Bowie as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023 PSC02 Notification of Octopus Energy Limited as a person with significant control on 30 November 2023
View PDF Notification of Octopus Energy Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023 AP01 Appointment of Stuart Keith Jackson as a director on 30 November 2023
View PDF Appointment of Stuart Keith Jackson as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023 TM01 Termination of appointment of Nicholas Martin Humphrey as a director on 30 November 2023
View PDF Termination of appointment of Nicholas Martin Humphrey as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023 TM01 Termination of appointment of Stuart Keith Jackson as a director on 30 November 2023
View PDF Termination of appointment of Stuart Keith Jackson as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023 TM01 Termination of appointment of Anthony Edward Keeling as a director on 30 November 2023
View PDF Termination of appointment of Anthony Edward Keeling as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023 TM01 Termination of appointment of Robert Joseph Henderson as a director on 30 November 2023
View PDF Termination of appointment of Robert Joseph Henderson as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023 TM02 Termination of appointment of Malcolm Victor Henchley as a secretary on 30 November 2023
View PDF Termination of appointment of Malcolm Victor Henchley as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)