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All Information about:

                        
Name

Octopus Renewables Limited

Address
33 Holborn
London
EC1N 2HT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 July 2021
End of VAT Registration
23 January 2022
Company No. 05857926 Show on Companies House
Previous Names
  • Octopus Healthcare Adviser LTD
  • Medicx Adviser LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Octopus Energy Generation Fund Management Holdings Limited Status: Active Notified: 11/10/2023 Companies House Number: 14995340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Octopus Energy Generation Limited Status: Ceased Notified: 02/07/2021 Ceased: 11/10/2023 Companies House Number: 12943211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octopus Healthcare Sub Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2021 Companies House Number: 05208926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brierley, Alexander David Kelson London, United Kingdom Status: Active Notified: 13/01/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Halstead, Laura Gemma London, United Kingdom Status: Active Notified: 26/07/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    North-Bond, Zoisa Leah London, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oegen Company Secretary Limited, London, United Kingdom Status: Active Notified: 26/07/2023 Role: Secretary
    Setchell, Matthew George London, United Kingdom Status: Active Notified: 13/01/2021 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heal, Timothy David London, United Kingdom Status: Ceased Notified: 10/02/2022 Ceased: 21/02/2024 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB ORI Corner Copse Holdco Limited Status: Active Notified: 20/08/2024 Companies House Number: 15906066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ORI Driffield Holdco Limited Status: Active Notified: 19/08/2024 Companies House Number: 15903805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oegen Company Secretary Limited Status: Active Notified: 18/01/2023 Companies House Number: 14600352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oetf Ground Heat Limited Status: Active Notified: 21/04/2023 Companies House Number: 14820160 Nature of Control
  • Significant influence or control
  • gb-flag GB Reip IV Holdings Limited Status: Active Notified: 15/10/2021 Companies House Number: 13683436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SKY Australia Holdings Limited Status: Active Notified: 06/07/2022 Companies House Number: 14218546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SKY Ground Heat Limited Status: Active Notified: 21/04/2023 Companies House Number: 14820229 Nature of Control
  • Significant influence or control
  • gb-flag GB SKY Lincs Holdco Limited Status: Active Notified: 12/09/2022 Companies House Number: 14351028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SKY Rooftop Holdings 2 Limited Status: Active Notified: 04/10/2021 Companies House Number: 13660174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SKY US Holdings Limited Status: Active Notified: 08/11/2023 Companies House Number: 15269094 Nature of Control
  • Significant influence or control