Company Information for OCTOPUS ENERGY OPERATIONS 2 LIMITED
UK HOUSE 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN,
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Company Registration Number
05070887
Private Limited Company
Active |
Company Name | ||||
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OCTOPUS ENERGY OPERATIONS 2 LIMITED | ||||
Legal Registered Office | ||||
UK HOUSE 5TH FLOOR 164-182 OXFORD STREET LONDON W1D 1NN Other companies in CV34 | ||||
Previous Names | ||||
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Company Number | 05070887 | |
---|---|---|
Company ID Number | 05070887 | |
Date formed | 2004-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/01/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 07:48:18 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM VICTOR HENCHLEY |
||
SUSANNAH DALLISON COLLIER |
||
COLIN ANDREW CROOKS |
||
BRIAN CHARLES DAVIS |
||
THOMAS PAUL STOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE JOHN MAGUIRE |
Company Secretary | ||
DARREN SPENCER BRAHAM |
Director | ||
MARK DAECHE |
Director | ||
ED JOHN KAMM |
Director | ||
TERENCE JOHN MAGUIRE |
Director | ||
MARTIN MOIR |
Director | ||
BILL WILKINS |
Director | ||
IAN MCCAIG |
Director | ||
DAVE DARCY |
Director | ||
JOHN BENEDICT JEFFS |
Director | ||
DANIEL MARK SIMKINS |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPELLO LIMITED | Director | 2018-02-28 | CURRENT | 2002-10-09 | Active | |
FIRST UTILITY LIMITED | Director | 2018-02-28 | CURRENT | 2004-03-11 | Active | |
FIRST TELECOMMUNICATIONS LIMITED | Director | 2018-02-28 | CURRENT | 2006-11-07 | Active | |
46 GRANVILLE PARK MANAGEMENT COMPANY LIMITED | Director | 2005-06-16 | CURRENT | 1997-03-05 | Active | |
SHELL NEW ENERGIES UK LTD | Director | 2018-06-14 | CURRENT | 2001-02-02 | Active | |
FIRST UTILITY LIMITED | Director | 2018-02-28 | CURRENT | 2004-03-11 | Active | |
FIRST TELECOMMUNICATIONS LIMITED | Director | 2018-02-28 | CURRENT | 2006-11-07 | Active | |
IMPELLO LIMITED | Director | 2018-02-28 | CURRENT | 2002-10-09 | Active | |
KBDAVIS UNLIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Christopher Robert Hulatt on 2024-01-15 | ||
Current accounting period extended from 31/12/23 TO 30/04/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050708870007 | ||
Company name changed shell energy retail LIMITED\certificate issued on 04/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Malcolm Victor Henchley on 2023-11-30 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH HENDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD KEELING | ||
APPOINTMENT TERMINATED, DIRECTOR STUART KEITH JACKSON | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN HUMPHREY | ||
DIRECTOR APPOINTED STUART KEITH JACKSON | ||
Notification of Octopus Energy Limited as a person with significant control on 2023-11-30 | ||
DIRECTOR APPOINTED JOHN BOWIE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050708870008 | ||
DIRECTOR APPOINTED STUART KEITH JACKSON | ||
REGISTERED OFFICE CHANGED ON 30/11/23 FROM Shell Energy House Westwood Business Park Westwood Way Coventry CV4 8HS England | ||
Director's details changed for Stuart Keith Jackson on 2023-11-30 | ||
CESSATION OF IMPELLO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR JAMES ANDREW EDDISON | ||
DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT | ||
DIRECTOR APPOINTED GREG SEAN JACKSON | ||
DIRECTOR APPOINTED SIMON ANDREW ROGERSON | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW CROOKS | ||
DIRECTOR APPOINTED MR ROBERT JOSEPH HENDERSON | ||
28/04/23 STATEMENT OF CAPITAL GBP 1223804 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
25/08/22 STATEMENT OF CAPITAL GBP 984357 | ||
SH01 | 25/08/22 STATEMENT OF CAPITAL GBP 984357 | |
19/05/22 STATEMENT OF CAPITAL GBP 584357 | ||
SH01 | 19/05/22 STATEMENT OF CAPITAL GBP 584357 | |
SH01 | 25/03/22 STATEMENT OF CAPITAL GBP 560802 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
SH01 | 14/02/22 STATEMENT OF CAPITAL GBP 383802 | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH HENDERSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH HENDERSON | |
APPOINTMENT TERMINATED, DIRECTOR EDMUND JOHN KAMM | ||
DIRECTOR APPOINTED MR ANTHONY EDWARD KEELING | ||
AP01 | DIRECTOR APPOINTED MR ANTHONY EDWARD KEELING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND JOHN KAMM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 12/03/21 STATEMENT OF CAPITAL GBP 364002 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
SH01 | 22/02/21 STATEMENT OF CAPITAL GBP 299002 | |
SH01 | 10/12/20 STATEMENT OF CAPITAL GBP 261002 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR EDMUND JOHN KAMM | |
SH01 | 09/09/20 STATEMENT OF CAPITAL GBP 101002 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARTIN HUMPHREY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARTIN HUMPHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIANCA SWANSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIANCA SWANSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLES DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLES DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
SH01 | 03/03/20 STATEMENT OF CAPITAL GBP 55002 | |
SH01 | 03/03/20 STATEMENT OF CAPITAL GBP 55002 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY MOONEY | |
AP01 | DIRECTOR APPOINTED MRS BIANCA SWANSTON | |
SH01 | 12/12/19 STATEMENT OF CAPITAL GBP 42002 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOSEPH HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH DALLISON COLLIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 22/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/19 FROM Columbus House Westwood Business Park Coventry CV4 8HS England | |
AP01 | DIRECTOR APPOINTED MISS LOUISE MARY MOONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PAUL STOKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / IMPELLO LIMITED / 18/12/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / IMPELLO PLC / 13/09/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / IMPELLO PLC / 06/04/2016 | |
AP01 | DIRECTOR APPOINTED THOMAS PAUL STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MAGUIRE | |
TM02 | Termination of appointment of Terence John Maguire on 2018-02-28 | |
AP03 | Appointment of Malcolm Victor Henchley as company secretary on 2018-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ED KAMM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOIR | |
AP01 | DIRECTOR APPOINTED COLIN ANDREW CROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAECHE | |
AP01 | DIRECTOR APPOINTED SUSANNAH DALLISON COLLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRAHAM | |
AP01 | DIRECTOR APPOINTED MR BRIAN CHARLES DAVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM Point 3 Opus 40 Business Park Haywood Road Warwick CV34 5AH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAECHE / 29/03/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. TERENCE JOHN MAGUIRE / 29/03/2016 | |
LATEST SOC | 13/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE DARCY | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050708870007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ED KAMM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 19 SOUTH AUDLEY STREET LONDON W1K 2NU | |
AP01 | DIRECTOR APPOINTED BILL WILKINS | |
AP01 | DIRECTOR APPOINTED DAVE DARCY | |
AP01 | DIRECTOR APPOINTED MARTIN MOIR | |
AP01 | DIRECTOR APPOINTED IAN MCCAIG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFS | |
AR01 | 11/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SPENCER BRAHAM / 17/03/2011 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES01 | ALTER ARTICLES 11/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TERENCE JOHN MAGUIRE / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAECHE / 15/03/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMKINS | |
AP01 | DIRECTOR APPOINTED MR JOHN BENEDICT JEFFS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK DAECHE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
88(2)R | AD 23/03/04--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHELL ENERGY EUROPE LIMITED | ||
A COMPOSITE DEBENTURE | Satisfied | MORGAN STANLEY CAPITAL GROUP INC. | |
SECURITY POWER OF ATTORNEY AND THE POA EXERCISE AGREEMENT BOTH | Satisfied | MORGAN STANLEY CAPITAL GROUP INC | |
ALL ASSETS DEBENTURE | Satisfied | EUROFACTOR (UK) LIMITED | |
DEPOSIT DEED | Satisfied | WALES & WEST UTILITIES LIMITED | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
OCTOPUS ENERGY OPERATIONS 2 LIMITED owns 3 domain names.
first-metering.co.uk firstmetering.co.uk firstutilities.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Southwark | |
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London Borough of Southwark | |
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City of York Council | |
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Communities & Neighbourhoods |
Canterbury City Council | |
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Electricity |
Lewes District Council | |
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Premises |
Lewes District Council | |
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Premises |
Lewes District Council | |
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Premises |
Lewes District Council | |
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Premises |
Lewes District Council | |
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Premises |
Lewes District Council | |
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Premises |
Lewes District Council | |
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Premises |
Lewes District Council | |
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Premises |
Lewes District Council | |
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Premises |
Lewes District Council | |
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Premises |
Lewes District Council | |
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Premises |
Lewes District Council | |
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Premises |
Kent County Council | |
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Electricity |
Cambridgeshire County Council | |
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Electricity |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |