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OCTOPUS ENERGY GROUP LIMITED

Company number 09718624

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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)
27 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 8 pages (8 pages)
23 Aug 2021 CH01 Director's details changed for Mr Stuart Keith Jackson on 13 July 2021
View PDF Director's details changed for Mr Stuart Keith Jackson on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021 PSC05 Change of details for Octopus Energy Holdco Limited as a person with significant control on 9 March 2021
View PDF Change of details for Octopus Energy Holdco Limited as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021 AA Group of companies' accounts made up to 30 April 2020
View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 40 pages (40 pages)
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 32,822.88955
View PDF Statement of capital following an allotment of shares on 9 March 2021
  • GBP 32,822.88955
- link opens in a new window - 9 pages (9 pages)
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 32,820.63925
View PDF Statement of capital following an allotment of shares on 9 March 2021
  • GBP 32,820.63925
- link opens in a new window - 9 pages (9 pages)
19 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
19 Apr 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2021 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 28,959.6105
View PDF Statement of capital following an allotment of shares on 9 March 2021
  • GBP 28,959.6105
- link opens in a new window - 5 pages (5 pages)
24 Feb 2021 SH02 Sub-division of shares on 26 November 2020
View PDF Sub-division of shares on 26 November 2020 - link opens in a new window - 11 pages (11 pages)
23 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
16 Dec 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
16 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
06 Nov 2020 PSC05 Change of details for Octopus Energy Holdco Limited as a person with significant control on 20 October 2020
View PDF Change of details for Octopus Energy Holdco Limited as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020 PSC05 Change of details for Octopus Energy Group Limited as a person with significant control on 20 October 2020
View PDF Change of details for Octopus Energy Group Limited as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020 CERTNM Company name changed octopus energy holdings LIMITED\certificate issued on 20/10/20
  • RES15 ‐ Change company name resolution on 2020-10-02
View PDF Company name changed octopus energy holdings LIMITED\certificate issued on 20/10/20
  • RES15 ‐ Change company name resolution on 2020-10-02
- link opens in a new window - 2 pages (2 pages)
20 Oct 2020 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Oct 2020 MR04 Satisfaction of charge 097186240007 in full
View PDF Satisfaction of charge 097186240007 in full - link opens in a new window - 1 page (1 page)
14 Oct 2020 MR04 Satisfaction of charge 097186240006 in full
View PDF Satisfaction of charge 097186240006 in full - link opens in a new window - 1 page (1 page)
19 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with updates
View PDF Confirmation statement made on 15 August 2020 with updates - link opens in a new window - 10 pages (10 pages)
06 Aug 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
06 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Execution and delivery of relevant documents be approved 28/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Execution and delivery of relevant documents be approved 28/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
30 Jun 2020 SH19 Statement of capital on 30 June 2020
  • GBP 28,953.79
View PDF Statement of capital on 30 June 2020
  • GBP 28,953.79
- link opens in a new window - 8 pages (8 pages)
30 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 18/06/2020
View PDF Resolutions
  • RES13 ‐ Reduce share premium account 18/06/2020
- link opens in a new window - 6 pages (6 pages)