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OCTOPUS ENERGY ECO LIMITED

Company number 13634564

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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)
30 May 2024 CH01 Director's details changed for Mr John Charles Szymik on 27 March 2024
01 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
01 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
01 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
01 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
26 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
02 Feb 2023 AA Micro company accounts made up to 30 April 2022
26 Sep 2022 PSC05 Change of details for Octopus Energy Services Limited as a person with significant control on 19 July 2022
23 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
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
15 Jul 2022 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
14 Jul 2022 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
30 May 2022 TM02 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 25 May 2022
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
06 Dec 2021 AA01 Current accounting period shortened from 30 September 2022 to 30 April 2022
21 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-21
  • GBP 1