Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Feb 2024 |
TM01 |
Termination of appointment of Timothy David Heal as a director on 21 February 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Alexander David Kelson Brierley on 9 January 2024
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06 Dec 2023 |
AD02 |
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to External Services Limited 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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05 Dec 2023 |
AD04 |
Register(s) moved to registered office address Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
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05 Dec 2023 |
PSC02 |
Notification of Octopus Energy Generation Fund Management Holdings Limited as a person with significant control on 11 October 2023
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05 Dec 2023 |
PSC07 |
Cessation of Octopus Energy Generation Limited as a person with significant control on 11 October 2023
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11 Sep 2023 |
PSC05 |
Change of details for Octopus Energy Generation Holdco Limited as a person with significant control on 7 August 2023
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08 Aug 2023 |
AA |
Full accounts made up to 30 April 2023
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03 Aug 2023 |
CH04 |
Secretary's details changed for Oegen Company Secretary Limited on 26 July 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Laura Gemma Halstead on 26 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Christopher Robert Hulatt as a director on 18 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Laura Gemma Halstead as a director on 26 July 2023
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03 Aug 2023 |
AP04 |
Appointment of Oegen Company Secretary Limited as a secretary on 26 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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02 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
CC04 |
Statement of company's objects
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18 Oct 2022 |
AD01 |
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 18 October 2022
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18 Oct 2022 |
PSC05 |
Change of details for Octopus Energy Generation Holdco Limited as a person with significant control on 19 July 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Alexander David Kelson Brierley on 11 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Matthew George Setchell on 11 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Ms Zoisa Leah North-Bond on 11 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Robert Hulatt on 11 October 2022
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