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Company Information for OCS SERVICES LIMITED
6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT,
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Company Registration Number
 05848666 Private Limited Company
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Company Overview
About Ocs Services Ltd
OCS SERVICES LIMITED was founded on 2006-06-16 and has its registered office in London. The organisation's status is listed as "Active". Ocs Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| OCS SERVICES LIMITED | ||
| Legal Registered Office | ||
| 6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT Other companies in EC4M | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05848666 | |
|---|---|---|
| Company ID Number | 05848666 | |
| Date formed | 2006-06-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 16/06/2016 | |
| Return next due | 14/07/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-03-06 20:12:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCS SERVICES LIMITED
|
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Companies with same name OCS SERVICES LIMITED
The following companies were found which have the same name as OCS SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OCS SERVICES OF TEXAS LLC | 5442 SCHUMACHER LN HOUSTON TX 77056 | ACTIVE | Company formed on the 2011-03-29 |
 |
OCS SERVICES (INDIA) PRIVATE LIMITED | 407-411 OBEROI CHAMBERS 645/646 NEW LINK ROAD ANDHERI WEST MUMBAI Maharashtra 400053 | ACTIVE | Company formed on the 1996-10-18 |
 |
OCS SERVICES PTY LTD | WA 6000 | Active | Company formed on the 2002-05-14 |
 |
OCS SERVICES PTE. LTD. | RIVER VALLEY ROAD Singapore 238320 | Active | Company formed on the 2013-01-04 |
|
OCS SERVICES INCORPORATED | California | Unknown | |
|
OCS Services, LLC | 15782 Josephine Cir W Thornton CO 80602 | Delinquent | Company formed on the 2019-11-25 |
|
OCS SERVICES LLC | 137-02 NORTHERN BLVD, APT. 7B Queens FLUSHING NY 11354 | Active | Company formed on the 2021-03-18 |
|
OCS SERVICES LIMITED | Singapore | Active | Company formed on the 2013-01-04 |
Company Officers of OCS SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PARISHA KANANI |
||
CHRISTOPHER ROBERT HULATT |
||
PAUL STEPHEN LATHAM |
||
SIMON ANDREW ROGERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLA BOARD |
Company Secretary | ||
TRACEY JANE SPEVACK |
Company Secretary | ||
TRACEY JANE SPEVACK |
Director | ||
EDWARD FELLOWS |
Director | ||
JONATHAN FILBEY |
Director | ||
JOHN HOWARD THORPE |
Director | ||
MIKE COKER |
Director | ||
SAMUEL HANDFIELD-JONES |
Director | ||
ALISTAIR JOHN SEABRIGHT |
Director | ||
GUY BRUCE MYLES |
Director | ||
CELIA LINDA WHITTEN |
Company Secretary | ||
CHRISTOPHER ROBERT HULATT |
Company Secretary | ||
NEIL DAMIAN OSMOND |
Company Secretary | ||
MICHAEL EDWARDS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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| ONLINE GIVING LTD | Director | 2018-02-28 | CURRENT | 2009-04-23 | Active | |
| OCTOPUS ELECTRIC VEHICLES LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
| OCTOPUS PAYMENT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
| OCTOPUS INSTITUTIONAL DEPOSITS LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
| CLEARLY SO LIMITED | Director | 2016-04-28 | CURRENT | 2008-09-02 | Liquidation | |
| OCTOPUS ENERGY GROUP HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
| OCTOPUS FIRST LOSS LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
| OCTOPUS ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2014-10-14 | Active | |
| OCTOPUS CO-LEND LIMITED | Director | 2015-09-25 | CURRENT | 2014-02-26 | Active | |
| OCTOPUS P2P LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| OCTOPUS ENERGY FINANCE LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
| OCTOPUS ENERGY GROUP LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
| OCTOPUS ENERGY HOLDCO LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
| OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
| OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED | Director | 2014-10-01 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
| OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED | Director | 2014-10-01 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
| OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
| RANNOCH TRADING LIMITED | Director | 2014-09-11 | CURRENT | 2008-02-06 | Dissolved 2017-04-25 | |
| OCTOPUS CAPITAL FINCO LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
| OCHHL JSOP LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-19 | Active | |
| COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
| OCTOPUS AIF MANAGEMENT LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
| GOLDEN GATE CAPITAL LIMITED | Director | 2013-10-29 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
| PLATINUM GATE HOLDINGS LIMITED | Director | 2013-10-29 | CURRENT | 2011-07-11 | Active - Proposal to Strike off | |
| OCTOPUS SIP TRUSTEE LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
| OCTOPUS TITAN VCT 2 LIMITED | Director | 2012-01-17 | CURRENT | 2010-08-17 | Dissolved 2015-10-13 | |
| OCTOPUS FP1 LIMITED | Director | 2011-03-07 | CURRENT | 2007-05-25 | Dissolved 2015-06-30 | |
| OCTOPUS GP 1 LIMITED | Director | 2011-03-07 | CURRENT | 2007-05-25 | Dissolved 2015-06-30 | |
| OCTOPUS PROPERTY LENDING LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
| OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
| OCTOPUS VENTURES NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 2004-07-19 | Active - Proposal to Strike off | |
| OCTOPUS CFE GENERAL PARTNER LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Liquidation | |
| OCTOPUS ASSET MANAGEMENT LIMITED | Director | 2008-09-10 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
| OCTOPUS TRUSTEES LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Active | |
| BRACKEN (AIRCRAFT) LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
| OCTOPUS VENTURES LIMITED | Director | 2007-10-16 | CURRENT | 1999-09-16 | Active - Proposal to Strike off | |
| OCTOPUS INVESTMENTS NOMINEES LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
| OCTOPUS ADMINISTRATIVE SERVICES LIMITED | Director | 2000-05-09 | CURRENT | 2000-04-17 | Active | |
| OCTOPUS NOMINEES LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-17 | Active | |
| OCTOPUS CAPITAL LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-19 | Active | |
| OCTOPUS INVESTMENTS LIMITED | Director | 2000-03-08 | CURRENT | 2000-03-08 | Active | |
| OCTOPUS INVESTMENTS LIMITED | Director | 2017-12-27 | CURRENT | 2000-03-08 | Active | |
| EPR EYE LIMITED | Director | 2017-08-15 | CURRENT | 1988-03-22 | Active | |
| EPR GLANFORD LIMITED | Director | 2017-08-15 | CURRENT | 1990-10-10 | Active | |
| FIBROWATT LIMITED | Director | 2017-08-15 | CURRENT | 1991-03-26 | Active - Proposal to Strike off | |
| FIBROPHOS LIMITED | Director | 2017-08-15 | CURRENT | 1991-10-18 | Active | |
| BOLAM ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
| JAMESON ROAD ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
| CLPE PROJECTS 2 LIMITED | Director | 2017-08-15 | CURRENT | 2000-04-06 | Active | |
| CLPE ROC - 1 LIMITED | Director | 2017-08-15 | CURRENT | 2003-03-12 | Active | |
| CLPE ROC - 2A LIMITED | Director | 2017-08-15 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
| CILGWYN ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2005-03-17 | Active | |
| UNITED MINES ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1996-10-24 | Active | |
| WHINNEY HILL ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1997-11-14 | Active | |
| SKELBROOKE ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1998-12-08 | Active | |
| WETHERDEN ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1998-12-08 | Active | |
| WHINNEY HILL ENERGY 2 LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active - Proposal to Strike off | |
| TODHILLS ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2000-02-17 | Active | |
| SNETTERTON ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
| MELTON LG ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2007-01-11 | Active | |
| MELTON LG HOLDING LIMITED | Director | 2017-08-15 | CURRENT | 2007-01-12 | Active | |
| SUMMERSTON ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1997-11-24 | Active | |
| STONEYHILL ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2004-03-03 | Active | |
| CATHKIN ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2004-03-03 | Active | |
| CLPE 1991 LIMITED | Director | 2017-08-15 | CURRENT | 1991-08-07 | Active | |
| ANGLIAN STRAW LIMITED | Director | 2017-08-15 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
| FIBROWATT GROUP LIMITED | Director | 2017-08-15 | CURRENT | 1993-11-03 | Active - Proposal to Strike off | |
| EPR THETFORD LIMITED | Director | 2017-08-15 | CURRENT | 1995-05-17 | Active | |
| CHELSON MEADOW ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1997-05-01 | Active | |
| CLPE PROJECTS 1 LIMITED | Director | 2017-08-15 | CURRENT | 1997-11-13 | Active | |
| BELLHOUSE ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1997-11-14 | Active | |
| EPR ELY POWER LIMITED | Director | 2017-08-15 | CURRENT | 1998-05-07 | Active - Proposal to Strike off | |
| FIRST RENEWABLES LIMITED | Director | 2017-08-15 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
| CLP ENVIROGAS LIMITED | Director | 2017-08-15 | CURRENT | 1999-02-25 | Active | |
| CLPE HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 1999-02-25 | Active | |
| CONNON BRIDGE ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
| BEIGHTON ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
| MARCH ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
| BESTSELECTION LIMITED | Director | 2017-08-15 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
| CLP DEVELOPMENTS LIMITED | Director | 2017-08-15 | CURRENT | 2002-08-02 | Active | |
| CLP SERVICES LIMITED | Director | 2017-08-15 | CURRENT | 2002-08-02 | Active | |
| BEETLEY ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2003-10-21 | Active | |
| CLPE ROC - 2 LIMITED | Director | 2017-08-15 | CURRENT | 2004-02-11 | Active | |
| CLPE ROC - 3 LIMITED | Director | 2017-08-15 | CURRENT | 2004-02-11 | Active | |
| CLPE ROC - 3A LIMITED | Director | 2017-08-15 | CURRENT | 2004-07-23 | Active | |
| CLPE ROC - 4A LIMITED | Director | 2017-08-15 | CURRENT | 2004-07-23 | Active | |
| CLPE ROC - 4 LIMITED | Director | 2017-08-15 | CURRENT | 2004-07-23 | Active | |
| MELTON LG ROC LIMITED | Director | 2017-08-15 | CURRENT | 2007-01-11 | Active | |
| MELTON RENEWABLE ENERGY NEWCO LIMITED | Director | 2017-08-15 | CURRENT | 2007-10-09 | Active | |
| ENERGY POWER RESOURCES (NEWCO) LIMITED | Director | 2017-08-15 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
| EPR SCOTLAND LIMITED | Director | 2017-08-15 | CURRENT | 1993-12-10 | Active | |
| GARLAFF ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
| AUCHENCARROCH ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
| KILGARTH ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active - Proposal to Strike off | |
| AUQUHIRIE LAND COMPANY LIMITED | Director | 2017-07-14 | CURRENT | 2006-02-15 | Active | |
| COUR WINDFARM HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
| GRANGE WIND FARM LIMITED | Director | 2017-07-14 | CURRENT | 2007-05-14 | Active | |
| BEINNEUN WIND FARM LTD | Director | 2017-07-14 | CURRENT | 2011-06-07 | Active | |
| FERN ENERGY WIND HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2011-07-29 | Active | |
| FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED | Director | 2017-07-14 | CURRENT | 2012-11-14 | Active - Proposal to Strike off | |
| FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED | Director | 2017-07-14 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
| FERN ENERGY RIDGEWIND HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
| BEINNEUN HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
| FERN ENERGY WHITESIDE HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
| FERN ENERGY COUR HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2014-05-14 | Active | |
| FERN ENERGY (GRANGE) LIMITED | Director | 2017-07-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
| RIDGE WIND ACQUISITION LIMITED | Director | 2017-07-14 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
| FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2011-07-29 | Active - Proposal to Strike off | |
| FERN ENERGY JUPITER ACQUISITION LIMITED | Director | 2017-07-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
| BEINNEUN WIND FARM EXTENSION LIMITED | Director | 2017-07-14 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
| COUR WIND FARM (SCOTLAND ) LIMITED | Director | 2017-07-14 | CURRENT | 2014-12-12 | Active | |
| UKSE 15 SOLAR LIMITED | Director | 2017-05-24 | CURRENT | 2015-07-31 | Active | |
| OCTOPUS LIFESTYLES FINANCING LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
| OCTOPUS FINANCIAL SERVICES GROUP HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
| BOOMERANG ENERGY LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
| BLABY SOLAR FARM LIMITED | Director | 2017-03-31 | CURRENT | 2015-07-13 | Active | |
| PEARMAT SOLAR 2 LTD | Director | 2017-03-31 | CURRENT | 2014-06-09 | Active | |
| DEEPDALE FARM SOLAR LTD | Director | 2017-03-31 | CURRENT | 2013-11-27 | Active | |
| CRESSING SOLAR FARM LIMITED | Director | 2017-03-31 | CURRENT | 2015-02-02 | Active | |
| CASWELL SOLAR FARM LIMITED | Director | 2017-03-17 | CURRENT | 2014-09-25 | Active | |
| NGE LIMITED | Director | 2017-03-13 | CURRENT | 2014-04-28 | Active | |
| ELIOS ENERGY HOLDINGS 3 LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
| RANGEFORD HOLDINGS LIMITED | Director | 2017-02-20 | CURRENT | 2013-04-19 | Active | |
| RANGEFORD PICKERING LIMITED | Director | 2017-02-20 | CURRENT | 2013-04-22 | Active | |
| RANGEFORD CAPITAL LIMITED | Director | 2017-02-20 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
| RANGEFORD RAP LIMITED | Director | 2017-02-20 | CURRENT | 2013-04-18 | Active | |
| RANGEFORD DORKING LIMITED | Director | 2017-02-20 | CURRENT | 2015-03-20 | Active | |
| TARBES POWER LIMITED | Director | 2017-01-19 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
| PORTHOS SOLAR HOLDINGS LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active - Proposal to Strike off | |
| PORTHOS SOLAR LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
| SSR CORNTOWN LIMITED | Director | 2016-12-14 | CURRENT | 2015-06-02 | Active | |
| PENYRHEOLLAS SOLARFIELD LIMITED | Director | 2016-12-07 | CURRENT | 2015-10-01 | Active | |
| FULLERTON SOLARFIELD LIMITED | Director | 2016-12-05 | CURRENT | 2015-10-01 | Active | |
| SSR STORMY WEST LTD | Director | 2016-11-30 | CURRENT | 2014-12-10 | Active | |
| SBC LOCHCRAIGS LIMITED | Director | 2016-11-28 | CURRENT | 2015-03-20 | Active | |
| NEVERN POWER LIMITED | Director | 2016-10-06 | CURRENT | 2015-06-20 | Active | |
| FRAISTHORPE WIND FARM LTD | Director | 2016-09-30 | CURRENT | 2011-12-14 | Active | |
| FRAISTHORPE (HOLDING) LIMITED | Director | 2016-09-30 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
| ELIOS ENERGY DS3 HOLDINGS 1 LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
| ELIOS ENERGY DS3 HOLDINGS 3 LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
| ELIOS ENERGY DS3 HOLDINGS 2 LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
| RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
| WRYDE CROFT WIND FARM LIMITED | Director | 2016-08-17 | CURRENT | 2004-09-27 | Active | |
| STEADFAST MOLLAND SOLAR LIMITED | Director | 2016-08-17 | CURRENT | 2012-05-28 | Active | |
| GLENCHAMBER WIND ENERGY LIMITED | Director | 2016-08-17 | CURRENT | 2014-04-08 | Active | |
| CAICIAS ENERGY LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active | |
| CARAVAGGIO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Dissolved 2017-01-17 | |
| MASOLINO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-24 | Dissolved 2017-08-01 | |
| CIMABUE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Dissolved 2017-08-01 | |
| GIOTTO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Dissolved 2017-08-01 | |
| PINTURICCHIO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Dissolved 2017-08-01 | |
| CARAVAGGIO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-08 | Dissolved 2017-09-12 | |
| PERUGINO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-24 | Dissolved 2017-09-12 | |
| BRYN YR ODYN SOLAR DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active | |
| AVERILL FARM LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-13 | Active | |
| HAYMAKER (OAKLANDS) HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active | |
| DAIRY HOUSE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-14 | Active | |
| LENHAM SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2010-10-12 | Active | |
| ELLICOMBE LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-09 | Active | |
| CRAPNELL FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-12 | Active | |
| ESTIO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-12 | Active | |
| HILL END FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-28 | Active | |
| CHALCROFT SOLAR PARK LIMITED | Director | 2016-06-20 | CURRENT | 2012-09-07 | Active | |
| CLARAMOND SOLAR SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2012-12-03 | Active | |
| EFIA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
| JATA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
| KANYA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
| BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-28 | Active | |
| ABBOTS RIPTON SOLAR ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-07-12 | Active | |
| CHISBON SOLAR FARM HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2013-08-22 | Active | |
| BRECK SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-08-22 | Active | |
| CHISBON SOLAR FARM LIMITED | Director | 2016-06-20 | CURRENT | 2013-09-03 | Active | |
| HAYMAKER (NATEWOOD) LTD | Director | 2016-06-20 | CURRENT | 2013-09-18 | Active | |
| HAYMAKER (MOUNT MILL) LTD | Director | 2016-06-20 | CURRENT | 2013-09-18 | Active | |
| LITTLETON SOLAR FARM LIMITED | Director | 2016-06-20 | CURRENT | 2013-11-05 | Active | |
| JESEN SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
| HAYMAKER (NATEWOOD) HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active | |
| LENI SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active | |
| FERN RENEWABLE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2014-04-29 | Active | |
| FERN ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-01-08 | Active | |
| ELIOS ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-03-03 | Active | |
| BOTTICELLI ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
| BELENUS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-10-12 | Active | |
| BRAMANTE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
| SUN GREEN ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2010-04-19 | Active | |
| NINNIS FARM LIMITED | Director | 2016-06-20 | CURRENT | 2010-12-14 | Active | |
| TGC SOLAR 83 LIMITED | Director | 2016-06-20 | CURRENT | 2011-02-03 | Active | |
| TGC SOLAR 107 LIMITED | Director | 2016-06-20 | CURRENT | 2011-02-08 | Active | |
| NEWLANDS SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2011-02-08 | Active | |
| WSE HULLAVINGTON LIMITED | Director | 2016-06-20 | CURRENT | 2011-04-06 | Active | |
| WSE PARK WALL LIMITED | Director | 2016-06-20 | CURRENT | 2011-04-06 | Active | |
| WHIDDON FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-12 | Active | |
| TREDOWN FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-12 | Active | |
| WOODLANDS SOLAR LTD | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
| VICTORIA SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2011-12-20 | Active | |
| STELLAR POWER LIMITED | Director | 2016-06-20 | CURRENT | 2012-01-20 | Active | |
| LUMINANCE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-01-23 | Active | |
| SOMMER SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| WSE HULLAVINGTON HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-21 | Active | |
| WESTERFIELD SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-21 | Active | |
| WEEK FARM 2 LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-21 | Active | |
| SLAUGHTERGATE LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-21 | Active | |
| TURVES SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-07 | Active | |
| SOUTHCOMBE FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-12 | Active | |
| REACHES FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-28 | Active | |
| MSP STRETE LTD | Director | 2016-06-20 | CURRENT | 2012-04-25 | Active | |
| STEADFAST PARKHOUSE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-05-28 | Active | |
| MTS HATCHLANDS SOLAR LTD | Director | 2016-06-20 | CURRENT | 2012-06-28 | Active | |
| WINCELLE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-10-23 | Active | |
| THE HOLLIES SOLAR FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-11-14 | Active | |
| WATERLOO SOLAR PARK LIMITED | Director | 2016-06-20 | CURRENT | 2013-02-21 | Active | |
| YAWO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
| WSE PYDE DROVE LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-20 | Active | |
| MTS SPITTLEBOROUGH SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-06-17 | Active | |
| SINGRUG LIMITED | Director | 2016-06-20 | CURRENT | 2013-07-24 | Active | |
| MARET SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-08-22 | Active | |
| WATERLOO SOLAR PARK HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2013-08-22 | Active | |
| SNELLIUS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-28 | Active | |
| PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-28 | Active | |
| RENATE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-31 | Active | |
| SINGRUG HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2013-11-04 | Active | |
| THORESBY ESTATE (BUDBY) LIMITED | Director | 2016-06-20 | CURRENT | 2013-11-05 | Active | |
| PARCIAU HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2013-11-08 | Active | |
| STAINING WOOD SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active | |
| MILL HILL FARM SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-13 | Active | |
| WESTWOOD SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-04-02 | Active | |
| UCCELLO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
| SULIS ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
| SULIS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-25 | Active | |
| TIZIANO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
| TINTORETTO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
| PIRLO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
| ELIOS RENEWABLE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2010-01-19 | Active | |
| MARLEY THATCH SOLAR LTD | Director | 2016-06-20 | CURRENT | 2011-02-03 | Active | |
| NEW ROW FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-12 | Active | |
| CRAYMARSH LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-12 | Active | |
| PITTS FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-12 | Active | |
| MINGAY FARM HOLDING LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
| JURA SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
| HIGHER KNAPP FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
| EAKRING LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
| DRAPERS FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
| HOLLAMOOR LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
| CLANN FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
| ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
| PALFREYS BARTON LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-21 | Active | |
| MEADOWS FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-21 | Active | |
| LOVEDEAN LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-09 | Active | |
| PYMS LANE SOLAR LTD | Director | 2016-06-20 | CURRENT | 2012-03-12 | Active | |
| MANSTON THORNE LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-12 | Active | |
| MSP TREGASSOW LIMITED | Director | 2016-06-20 | CURRENT | 2012-04-25 | Active | |
| MSP DECOY LTD | Director | 2016-06-20 | CURRENT | 2012-04-25 | Active | |
| PARCIAU LIMITED | Director | 2016-06-20 | CURRENT | 2012-08-21 | Active | |
| LITTLE T SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-09-10 | Active | |
| BNRG IOW LIMITED | Director | 2016-06-20 | CURRENT | 2012-10-18 | Active | |
| CHITTERING SOLAR TWO LIMITED | Director | 2016-06-20 | CURRENT | 2012-11-08 | Active | |
| ADALINDA SOLAR SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2012-12-03 | Active | |
| HURSIT SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2012-12-03 | Active | |
| CAUSILGEY LIMITED | Director | 2016-06-20 | CURRENT | 2012-12-06 | Active | |
| MINGAY FARM LIMITED | Director | 2016-06-20 | CURRENT | 2013-02-28 | Active | |
| ONILE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
| ABEBA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
| ISOKE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
| LEWA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
| DACIA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
| ORTA WEDGEHILL SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-06-14 | Active | |
| HAYMAKER (OAKLANDS) LTD | Director | 2016-06-20 | CURRENT | 2013-07-04 | Active | |
| MELBOURN SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-29 | Active | |
| BIRCH ESTATE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-13 | Active | |
| BOREAS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-04-23 | Active | |
| ELIOS ENERGY HOLDINGS 2 LIMITED | Director | 2016-06-20 | CURRENT | 2015-06-23 | Active | |
| TICKETUS HOLDINGS 5 LIMITED | Director | 2016-06-06 | CURRENT | 2007-12-04 | Active | |
| SUN & STONE 4 LTD | Director | 2016-06-06 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
| TICKETUS SERVICES 6 LIMITED | Director | 2016-06-06 | CURRENT | 2009-01-09 | Active | |
| EUCALYPTUS ENERGY HOLDINGS LIMITED | Director | 2015-12-03 | CURRENT | 2015-08-24 | Active | |
| EUCALYPTUS ENERGY LIMITED | Director | 2015-12-03 | CURRENT | 2015-08-26 | Active | |
| MELTON RENEWABLE ENERGY UK LIMITED | Director | 2015-10-30 | CURRENT | 2014-08-29 | Active | |
| CYNON POWER LIMITED | Director | 2015-01-21 | CURRENT | 2013-07-10 | Active | |
| DAFEN RESERVE POWER LIMITED | Director | 2014-07-22 | CURRENT | 2014-01-08 | Active | |
| DACIA ENERGY SPV 1 LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2016-05-31 | |
| ABEBA ENERGY SPV 1 LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2016-05-31 | |
| ONILE ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| KANYA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| ISOKE ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| PATTINI SOLAR SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
| SAULE SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
| YAWO ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
| LEWA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| BEIWE SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
| JATA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| EFIA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| BEIWE SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-06-14 | |
| SAULE SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2017-02-07 | |
| PATTINI SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2017-02-07 | |
| NINO LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
| WSE GRATTON COPSE LIMITED | Director | 2014-03-21 | CURRENT | 2011-04-06 | Dissolved 2016-03-15 | |
| THE FERN POWER COMPANY LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
| SUVANA SPV 1 LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2016-05-31 | |
| OLWEN SOLAR LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2016-06-28 | |
| ELKE SOLAR SPV 1 LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2014-12-02 | |
| SOMMER SOLAR SPV 1 LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2014-11-25 | |
| OTTILA SOLAR SPV 1 LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2016-05-31 | |
| KUNOWSKY ENERGY SPV 1 LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Dissolved 2014-11-25 | |
| ELEADORA SPV1 LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2016-05-31 | |
| CLOTHILDA SOLAR SPV 1 LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2014-11-25 | |
| DRAGONFLY PROPERTY FINANCE LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2018-08-07 | |
| TERIDO DM1 LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
| TERIDO DM2 LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
| OCTOPUS APOLLO VCT 3 LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2014-08-05 | |
| OCTOPUS NOMINEES LIMITED | Director | 2012-04-10 | CURRENT | 2000-04-17 | Active | |
| OCTOPUS INVESTMENTS NOMINEES LIMITED | Director | 2012-04-10 | CURRENT | 2005-09-23 | Active | |
| YHI LIMITED | Director | 2012-03-14 | CURRENT | 2011-07-13 | Dissolved 2016-06-14 | |
| SUPERIOR HEAT LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
| KIRSA SOLAR LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2013-09-03 | |
| OCTOPUS TITAN VCT 2 LIMITED | Director | 2012-01-17 | CURRENT | 2010-08-17 | Dissolved 2015-10-13 | |
| KUSHIDA SOLAR LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2014-01-07 | |
| ITZAMNA SOLAR LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2013-09-03 | |
| TERIDO GP LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Dissolved 2014-01-07 | |
| MARALDI ENERGY LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2013-09-03 | |
| ABBEY RENEWABLES LIMITED | Director | 2011-05-20 | CURRENT | 2006-01-12 | Dissolved 2014-11-25 | |
| OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
| FERN 2 TRADING LIMITED | Director | 2010-05-31 | CURRENT | 2008-02-06 | Dissolved 2017-02-07 | |
| FERN 3 HOLDING LIMITED | Director | 2010-05-31 | CURRENT | 2008-02-06 | Dissolved 2017-02-07 | |
| FERN 3 TRADING LIMITED | Director | 2010-05-31 | CURRENT | 2008-02-06 | Dissolved 2017-03-21 | |
| RANNOCH TRADING LIMITED | Director | 2010-05-31 | CURRENT | 2008-02-06 | Dissolved 2017-04-25 | |
| FERN TRADING GROUP LIMITED | Director | 2010-04-27 | CURRENT | 2007-12-06 | Active | |
| BURWELL TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-02-28 | Dissolved 2014-05-06 | |
| MOREDON LIMITED | Director | 2010-03-03 | CURRENT | 2007-01-24 | Dissolved 2014-05-06 | |
| BRACKEN (WHOLESALE) LIMITED | Director | 2010-03-03 | CURRENT | 2007-12-06 | Dissolved 2014-05-06 | |
| MOREDON TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-01-23 | Dissolved 2014-05-06 | |
| BURWELL HOLDING LIMITED | Director | 2010-03-03 | CURRENT | 2007-02-28 | Dissolved 2014-05-06 | |
| SPINNEY SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-06-29 | Active | |
| GARRISON SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
| WHITMORE WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| WHITMORE SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| RUDDOCK WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
| KENNETT WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
| AMBER SUNLIGHT LTD | Director | 2010-02-11 | CURRENT | 2009-01-28 | Dissolved 2016-07-26 | |
| SUNLIGHT STONE LTD | Director | 2010-02-11 | CURRENT | 2009-01-28 | Dissolved 2016-07-26 | |
| SEASON TICKET CREDIT LIMITED | Director | 2009-12-18 | CURRENT | 2007-11-09 | Dissolved 2015-06-30 | |
| DRAGONFLY FINANCE LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Dissolved 2018-02-13 | |
| BRACKEN HOLDINGS LIMITED | Director | 2009-11-10 | CURRENT | 2007-12-06 | Active | |
| TICKETUS SERVICES 42 LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 36 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 38 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 41 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 43 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 45 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-18 | |
| TICKETUS SERVICES 46 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 52 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 39 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 44 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 54 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 37 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 53 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 50 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 49 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-10-13 | |
| TICKETUS SERVICES 40 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 47 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 48 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 51 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| CAIRNS TICKETING LIMITED | Director | 2009-04-28 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| PORTER TICKETING LIMITED | Director | 2009-04-28 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| TICKETUS SERVICES 23 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 26 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 29 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 3 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 31 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 5 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-06 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 21 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| DORAN TICKETING LIMITED | Director | 2009-04-28 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| TICKETUS SERVICES 4 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 28 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 25 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| SANDALL TICKETING LIMITED | Director | 2009-04-28 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| TICKETUS SERVICES 24 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| JAC FILMS 6 LIMITED | Director | 2009-04-28 | CURRENT | 2007-10-03 | Dissolved 2016-02-02 | |
| TICKETUS SERVICES 2 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 22 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-09 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 27 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 30 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES LIMITED | Director | 2009-04-28 | CURRENT | 2008-05-14 | Dissolved 2015-11-10 | |
| JAC FILMS 1 LIMITED | Director | 2009-04-28 | CURRENT | 2008-06-23 | Dissolved 2016-02-02 | |
| JAC FILMS 10 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 11 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 12 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 13 LIMITED | Director | 2009-04-28 | CURRENT | 2008-02-06 | Dissolved 2016-02-02 | |
| JAC FILMS 2 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS 3 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS 4 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS 5 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 7 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS 8 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 9 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 10 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 11 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-05 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 12 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-05 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 13 LIMITED | Director | 2009-04-28 | CURRENT | 2008-02-06 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 2 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 4 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 5 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 6 LIMITED | Director | 2009-04-28 | CURRENT | 2007-10-05 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 7 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 8 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 9 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC RIGHTS MANAGEMENT 2 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 1 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 3 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 5 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 4 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Active | |
| JAC FILMS HOLDINGS 3 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-05 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-05 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-04 | Active | |
| TICKETUS SERVICES 35 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| TICKETUS SERVICES 33 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| TICKETUS SERVICES 34 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| TICKETUS SERVICES 20 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Active | |
| JAC FILMS HOLDINGS 1 LIMITED | Director | 2009-04-28 | CURRENT | 2008-06-23 | Active | |
| BRIDGECO LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
| OCTOPUS ELECTRIC VEHICLES LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
| OCTOPUS PAYMENT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
| OCTOPUS INSTITUTIONAL DEPOSITS LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
| OCTOPUS FIRST LOSS LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
| OCTOPUS ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2014-10-14 | Active | |
| OCTOPUS ENERGY GROUP LIMITED | Director | 2015-12-11 | CURRENT | 2015-08-05 | Active | |
| OCTOPUS CO-LEND LIMITED | Director | 2015-12-03 | CURRENT | 2014-02-26 | Active | |
| OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
| OCTOPUS CAPITAL FINCO LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
| OCTOPUS SIP TRUSTEE LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
| OCTOPUS VENTURES NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 2004-07-19 | Active - Proposal to Strike off | |
| OCTOPUS CFE GENERAL PARTNER LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Liquidation | |
| OCTOPUS CFE FP LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Liquidation | |
| OCTOPUS TRUSTEES LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Active | |
| OCTOPUS VENTURES LIMITED | Director | 2007-10-16 | CURRENT | 1999-09-16 | Active - Proposal to Strike off | |
| OCTOPUS INVESTMENTS NOMINEES LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
| OCTOPUS ADMINISTRATIVE SERVICES LIMITED | Director | 2000-05-09 | CURRENT | 2000-04-17 | Active | |
| OCTOPUS NOMINEES LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-17 | Active | |
| OCTOPUS CAPITAL LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-19 | Active | |
| OCTOPUS INVESTMENTS LIMITED | Director | 2000-03-08 | CURRENT | 2000-03-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
| Audit exemption subsidiary accounts made up to 2023-04-30 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
| Audit exemption subsidiary accounts made up to 2022-04-30 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2019-11-28 | |
| TM02 | Termination of appointment of Parisha Kanani on 2019-11-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| CH01 | Director's details changed for Mr Paul Stephen Latham on 2018-09-07 | |
| LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
| TM02 | Termination of appointment of Nicola Board on 2018-04-09 | |
| AP03 | Appointment of Parisha Kanani as company secretary on 2018-04-09 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| CH01 | Director's details changed for Mr Simon Andrew Rogerson on 2017-06-23 | |
| LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| TM02 | Termination of appointment of Tracey Jane Spevack on 2016-11-04 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY JANE SPEVACK | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD THORPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FILBEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FELLOWS | |
| CH01 | Director's details changed for Jonathan Filbey on 2016-01-28 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| AP01 | DIRECTOR APPOINTED JONATHAN FILBEY | |
| AP01 | DIRECTOR APPOINTED EDWARD FELLOWS | |
| AP01 | DIRECTOR APPOINTED MR JOHN HOWARD THORPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HANDFIELD-JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE COKER | |
| AP01 | DIRECTOR APPOINTED SAMUEL HANDFIELD-JONES | |
| AP01 | DIRECTOR APPOINTED MIKE COKER | |
| AP01 | DIRECTOR APPOINTED TRACEY JANE SPEVACK | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE SPEVACK / 15/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SEABRIGHT / 15/12/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN | |
| AP03 | SECRETARY APPOINTED NICOLA BOARD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MYLES | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 16/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN | |
| AR01 | 16/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT | |
| AP03 | SECRETARY APPOINTED TRACEY JANE SPEVACK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 16/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 31/08/2010 | |
| RES13 | DIR AUTH 01/09/2010 | |
| RES01 | ADOPT ARTICLES 01/09/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP | |
| AR01 | 16/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW ROGERSON / 13/10/2009 | |
| 363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED CELIA LINDA WHITTEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HULATT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGERSON / 01/01/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GUY MYLES / 01/01/2008 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 | |
| CERTNM | COMPANY NAME CHANGED OCTOPUS CORPORATE SERVICES LIMIT ED CERTIFICATE ISSUED ON 30/06/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to OCS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OCS SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OCS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCS SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-05-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-05-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OCS SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OCS SERVICES LIMITED
Income
Government Income
We have not found government income sources for OCS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OCS SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OCS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OCS SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
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