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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09 Jul 2026 |
AP01 |
Appointment of Sorooban Selvaratnam as a director on 8 July 2026
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09 Jul 2026 |
TM01 |
Termination of appointment of Simon Andrew Rogerson as a director on 8 July 2026
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09 Jul 2026 |
TM01 |
Termination of appointment of Christopher Robert Hulatt as a director on 8 July 2026
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09 Jul 2026 |
TM01 |
Termination of appointment of Greg Sean Jackson as a director on 8 July 2026
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09 Jul 2026 |
TM01 |
Termination of appointment of Stuart Keith Jackson as a director on 8 July 2026
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09 Jul 2026 |
TM01 |
Termination of appointment of John Bowie as a director on 8 July 2026
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29 May 2026 |
CS01 |
Confirmation statement made on 22 May 2026 with updates
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29 May 2026 |
PSC07 |
Cessation of Octopus Energy Group Limited as a person with significant control on 9 January 2026
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29 May 2026 |
PSC02 |
Notification of Kraken Holdco Limited as a person with significant control on 9 January 2026
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27 May 2026 |
MR04 |
Satisfaction of charge 120147310007 in full
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27 May 2026 |
MR04 |
Satisfaction of charge 120147310006 in full
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12 Jan 2026 |
MR01 |
Registration of charge 120147310007, created on 9 January 2026
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09 Jan 2026 |
AA |
Group of companies' accounts made up to 31 January 2025
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02 Oct 2025 |
AA01 |
Previous accounting period shortened from 30 April 2025 to 31 January 2025
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28 May 2025 |
CS01 |
Confirmation statement made on 22 May 2025 with no updates
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13 May 2025 |
CH01 |
Director's details changed for Mr Greg Sean Jackson on 12 May 2025
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13 May 2025 |
CH01 |
Director's details changed for Mr Stuart Keith Jackson on 12 May 2025
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13 May 2025 |
CH01 |
Director's details changed for Mr James Andrew Eddison on 12 May 2025
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12 May 2025 |
AD01 |
Registered office address changed from Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN United Kingdom to Uk House, 4th Floor 164-182 Oxford Street London W1D 1NN on 12 May 2025
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03 Feb 2025 |
AA |
Full accounts made up to 30 April 2024
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10 Aug 2024 |
MR04 |
Satisfaction of charge 120147310005 in full
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08 Aug 2024 |
MR01 |
Registration of charge 120147310006, created on 8 August 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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30 May 2024 |
CH01 |
Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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