OCTOPUS ENERGY GENERATION NO. 1 LIMITED

Company number 09022683

Date	Type	Description	View / Download
14 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	(4 pages)
14 May 2024	CH01	Director's details changed for Ms Zoisa Leah North-Bond on 24 April 2024	(2 pages)
01 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(16 pages)
01 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(90 pages)
01 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
01 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
21 Nov 2023	AP01	Appointment of Ashleigh Chalmers Gray as a director on 20 November 2023	(2 pages)
21 Nov 2023	TM01	Termination of appointment of Helen Louise Ansell as a director on 20 November 2023	(1 page)
11 Sep 2023	PSC05	Change of details for Octopus Energy Generation Holdco Limited as a person with significant control on 7 August 2023	(2 pages)
03 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	(3 pages)
16 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(16 pages)
16 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(73 pages)
16 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
16 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
18 Oct 2022	PSC05	Change of details for Octopus Energy Generation Holdco Limited as a person with significant control on 19 July 2022	(2 pages)
18 Oct 2022	CH01	Director's details changed for Helen Louise Ansell on 11 October 2022	(2 pages)
18 Oct 2022	CH01	Director's details changed for Ms Zoisa Leah North-Bond on 11 October 2022	(2 pages)
07 Sep 2022	CH01	Director's details changed for Helen Louise Ansell on 15 July 2022	(2 pages)
19 Jul 2022	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 19 July 2022	(1 page)
15 Jul 2022	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
14 Jul 2022	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
09 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	(3 pages)
31 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	(20 pages)
13 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	(5 pages)
16 Feb 2021	CH01	Director's details changed for Zoisa Leah Walton on 3 February 2021	(2 pages)