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Octopus Renewables Limited

Octopus Renewables Limited is an active company incorporated on 26 June 2006 with the registered office located in London, Greater London. Octopus Renewables Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05857926
Private limited company
Age
19 years
Incorporated 26 June 2006
Size
Unreported
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
United Kingdom
Address changed on 6 Dec 2023 (1 year 10 months ago)
Previous address was C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom
Telephone
02077767954
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Alexander David Kelson Brierley
Director • British • Lives in England • Born in Dec 1978
Laura Gemma Halstead
Director • British • Lives in UK • Born in Apr 1982
Mr Matthew George Setchell
Director • British • Lives in England • Born in Jun 1977
Zoisa Leah North-Bond
Director • British • Lives in UK • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Octopus Energy Generation Fund Management Holdings Limited
Mr Matthew George Setchell, Alexander David Kelson Brierley, and 2 more are mutual people.
Active
Octopus Energy Generation No. 1 Limited
Alexander David Kelson Brierley and Zoisa Leah North-Bond are mutual people.
Active
Octopus Energy Generation No. 2 Limited
Alexander David Kelson Brierley and Zoisa Leah North-Bond are mutual people.
Active
Renewable Energy Income Partnership Ii Limited
Alexander David Kelson Brierley and Oegen Company Secretary Limited are mutual people.
Active
Octopus Reip DM Holdings Limited
Mr Matthew George Setchell and Alexander David Kelson Brierley are mutual people.
Active
Octopus Reip DM1 Limited
Mr Matthew George Setchell and Alexander David Kelson Brierley are mutual people.
Active
Octopus Reip DM2 Limited
Mr Matthew George Setchell and Alexander David Kelson Brierley are mutual people.
Active
Octopus Energy Development Partnership GP Limited
Mr Matthew George Setchell and Zoisa Leah North-Bond are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£15.02M
Increased by £3.79M (+34%)
Turnover
£28.87M
Increased by £3.38M (+13%)
Employees
Unreported
Same as previous period
Total Assets
£50.53M
Increased by £12.9M (+34%)
Total Liabilities
-£19.06M
Increased by £9.48M (+99%)
Net Assets
£31.47M
Increased by £3.42M (+12%)
Debt Ratio (%)
38%
Increased by 12.27% (+48%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Timothy David Heal Resigned
1 Year 8 Months Ago on 21 Feb 2024
Mr Alexander David Kelson Brierley Details Changed
1 Year 9 Months Ago on 9 Jan 2024
Inspection Address Changed
1 Year 10 Months Ago on 6 Dec 2023
Registers Moved To Registered Address
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Octopus Energy Generation Fund Management Holdings Limited (PSC) Appointed
2 Years Ago on 11 Oct 2023
Octopus Energy Generation Limited (PSC) Resigned
2 Years Ago on 11 Oct 2023
Octopus Energy Generation Holdco Limited (PSC) Details Changed
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Full accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 10 Dec 2024
Termination of appointment of Timothy David Heal as a director on 21 February 2024
Submitted on 27 Feb 2024
Director's details changed for Mr Alexander David Kelson Brierley on 9 January 2024
Submitted on 9 Jan 2024
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to External Services Limited 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR
Submitted on 6 Dec 2023
Cessation of Octopus Energy Generation Limited as a person with significant control on 11 October 2023
Submitted on 5 Dec 2023
Confirmation statement made on 5 December 2023 with updates
Submitted on 5 Dec 2023
Register(s) moved to registered office address Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
Submitted on 5 Dec 2023
Notification of Octopus Energy Generation Fund Management Holdings Limited as a person with significant control on 11 October 2023
Submitted on 5 Dec 2023
Change of details for Octopus Energy Generation Holdco Limited as a person with significant control on 7 August 2023
Submitted on 11 Sep 2023
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Repayment History
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