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Home > England & Wales Companies > OCTOPUS ENERGY GENERATION NO. 1 LIMITED
Company Information for

OCTOPUS ENERGY GENERATION NO. 1 LIMITED

UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN,
Company Registration Number
09022683
Private Limited Company
Active

Company Overview

About Octopus Energy Generation No. 1 Ltd
OCTOPUS ENERGY GENERATION NO. 1 LIMITED was founded on 2014-05-02 and has its registered office in London. The organisation's status is listed as "Active". Octopus Energy Generation No. 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OCTOPUS ENERGY GENERATION NO. 1 LIMITED
 
Legal Registered Office
UK HOUSE, 5TH FLOOR
164-182 OXFORD STREET
LONDON
W1D 1NN
Other companies in W1J
 
Previous Names
GVO WIND NO. 26 LIMITED04/11/2020
Filing Information
Company Number 09022683
Company ID Number 09022683
Date formed 2014-05-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-05 11:42:32
Primary Source:Companies House
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Company Officers of OCTOPUS ENERGY GENERATION NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
HARRY PIERS SHAW BOND
 Director 2018-02-28
BERND MICHAEL KUSSNER
 Director 2014-05-02
KUNO PAUL SUTTER SCHREIBER
 Director 2014-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DOUGLAS ROSEN
 Director 2014-05-02 2018-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERND MICHAEL KUSSNER GHI HOLDINGS LIMITED Director 2018-05-08 CURRENT 2017-11-23 Active
BERND MICHAEL KUSSNER LONGSPUR CAPITAL LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
BERND MICHAEL KUSSNER GILKES HYDRO INVESTMENTS LIMITED Director 2015-08-25 CURRENT 2015-06-20 Active
BERND MICHAEL KUSSNER GVO WIND NO. 37 LIMITED Director 2015-07-31 CURRENT 2015-07-31 Dissolved 2017-09-12
BERND MICHAEL KUSSNER GVO BIOMASS H-1 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2016-09-27
BERND MICHAEL KUSSNER HOLME POWER GRID LIMITED Director 2014-08-28 CURRENT 2013-10-31 Dissolved 2018-01-09
BERND MICHAEL KUSSNER GVO BIOMASS LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
KUNO PAUL SUTTER SCHREIBER GVO WIND NO. 37 LIMITED Director 2015-07-31 CURRENT 2015-07-31 Dissolved 2017-09-12
KUNO PAUL SUTTER SCHREIBER GVO BIOMASS H-1 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2016-09-27
KUNO PAUL SUTTER SCHREIBER LOUIS CAPITAL MANAGEMENT LTD Director 2013-08-09 CURRENT 2013-07-25 Dissolved 2015-12-29

More director information

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.

DateDocument TypeDocument Description
2024-02-01Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-02-01Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-02-01Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-02-01Audit exemption subsidiary accounts made up to 2023-04-30
2023-09-11Change of details for Octopus Energy Generation Holdco Limited as a person with significant control on 2023-08-07
2023-05-03CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-02-16Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-02-16Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-02-16Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-02-16Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-02-16Audit exemption subsidiary accounts made up to 2022-04-30
2023-02-16Audit exemption subsidiary accounts made up to 2022-04-30
2022-09-07Director's details changed for Helen Louise Ansell on 2022-07-15
2022-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/22 FROM 6th Floor 33 Holborn London EC1N 2HT England
2022-07-15AD03Registers moved to registered inspection location of C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
2022-07-14AD02Register inspection address changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2021-02-16CH01Director's details changed for Zoisa Leah Walton on 2021-02-03
2020-11-05AA01Current accounting period extended from 31/12/20 TO 30/04/21
2020-11-04RES15CHANGE OF COMPANY NAME 04/11/20
2020-11-04PSC02Notification of Octopus Energy Generation Holdco Limited as a person with significant control on 2020-10-30
2020-11-04PSC07CESSATION OF GEORG VON OPEL AS A PERSON OF SIGNIFICANT CONTROL
2020-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/20 FROM C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England
2020-11-04AP01DIRECTOR APPOINTED HELEN LOUISE ANSELL
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR BERND MICHAEL KUSSNER
2020-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-02-07CH01Director's details changed for Mr Bernd Michael Kussner on 2020-01-31
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-20RP04AP01Second filing of director appointment of Harry Piers Shaw Bond
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-04-25PSC04Change of details for Mr Georg Von Opel as a person with significant control on 2019-04-25
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR KUNO PAUL SUTTER SCHREIBER
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-14PSC04Change of details for Mr Georg Von Opel as a person with significant control on 2017-11-03
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORG VON OPEL
2018-05-14PSC07CESSATION OF JAMES CUBITT BLOOM AS A PSC
2018-05-14PSC07CESSATION OF GVO WIND LIMITED AS A PSC
2018-03-13AP01DIRECTOR APPOINTED MR HARRY PIERS SHAW BOND
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS ROSEN
2017-12-05AAMDAmended small company accounts made up to 2016-12-31
2017-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-19AR0102/05/16 ANNUAL RETURN FULL LIST
2015-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0102/05/15 ANNUAL RETURN FULL LIST
2014-09-02AA01Current accounting period shortened from 31/05/15 TO 31/12/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02NEWINCNew incorporation
2014-05-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to OCTOPUS ENERGY GENERATION NO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 OCTOPUS ENERGY GENERATION NO. 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCTOPUS ENERGY GENERATION NO. 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of OCTOPUS ENERGY GENERATION NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCTOPUS ENERGY GENERATION NO. 1 LIMITED
Trademarks
We have not found any records of OCTOPUS ENERGY GENERATION NO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTOPUS ENERGY GENERATION NO. 1 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 (35110 - Production of electricity) as OCTOPUS ENERGY GENERATION NO. 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCTOPUS ENERGY GENERATION NO. 1 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 OCTOPUS ENERGY GENERATION NO. 1 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 OCTOPUS ENERGY GENERATION NO. 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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