OCTOPUS ENERGY GENERATION LIMITED filing history - Find and update company information

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OCTOPUS ENERGY GENERATION LIMITED

Company number 12943211

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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)
02 Feb 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 22 pages (22 pages)
23 Oct 2023	CH01	Director's details changed for Angela Carissa Hobart on 1 June 2022	View PDF Director's details changed for Angela Carissa Hobart on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	CERTNM	Company name changed octopus energy generation holdco LIMITED\certificate issued on 07/08/23 CONNOT ‐ Change of name notice	View PDF Company name changed octopus energy generation holdco LIMITED\certificate issued on 07/08/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	MR04	Satisfaction of charge 129432110002 in full	View PDF Satisfaction of charge 129432110002 in full - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	MR04	Satisfaction of charge 129432110001 in full	View PDF Satisfaction of charge 129432110001 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 21 pages (21 pages)
18 Oct 2022	PSC05	Change of details for Octopus Energy Group Limited as a person with significant control on 19 July 2022	View PDF Change of details for Octopus Energy Group Limited as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 19 July 2022	View PDF Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 19 July 2022 - link opens in a new window - 1 page (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	View PDF Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (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	View PDF Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
30 May 2022	TM02	Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 25 May 2022	View PDF Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 25 May 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	View PDF Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 19 pages (19 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	MR01	Registration of charge 129432110002, created on 13 July 2021	View PDF Registration of charge 129432110002, created on 13 July 2021 - link opens in a new window - 36 pages (36 pages)
15 Jul 2021	MR01	Registration of charge 129432110001, created on 13 July 2021	View PDF Registration of charge 129432110001, created on 13 July 2021 - link opens in a new window - 36 pages (36 pages)
16 Feb 2021	CH01	Director's details changed for Ms Zoisa Leah Walton on 3 February 2021	View PDF Director's details changed for Ms Zoisa Leah Walton on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AA01	Current accounting period shortened from 31 October 2021 to 30 April 2021	View PDF Current accounting period shortened from 31 October 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	PSC05	Change of details for Octopus Energy Holdings Limited as a person with significant control on 20 October 2020	View PDF Change of details for Octopus Energy Holdings Limited as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-12 GBP 1	View PDF Incorporation Statement of capital on 2020-10-12 GBP 1 - link opens in a new window - 47 pages (47 pages)

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