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Octopus Energy Generation No. 1 Limited

Octopus Energy Generation No. 1 Limited is an active company incorporated on 2 May 2014 with the registered office located in London, Greater London. Octopus Energy Generation No. 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09022683
Private limited company
Age
11 years
Incorporated 2 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
United Kingdom
Address changed on 19 Jul 2022 (3 years ago)
Previous address was 6th Floor 33 Holborn London EC1N 2HT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1991
Director • Chief Of Staff • British • Lives in UK • Born in Mar 1987
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Octopus Energy Generation No. 2 Limited
Zoisa Leah North-Bond, Ashleigh Chalmers Gray, and 3 more are mutual people.
Active
Octopus Renewables Limited
Zoisa Leah North-Bond and Alexander David Kelson Brierley are mutual people.
Active
Octopus Energy Generation No.3 Limited
Zoisa Leah North-Bond and Ashleigh Chalmers Gray are mutual people.
Active
Octopus Energy Collective Limited
Zoisa Leah North-Bond and Ashleigh Chalmers Gray are mutual people.
Active
Octopus Electroverse Limited
Zoisa Leah North-Bond and Matthew Davies are mutual people.
Active
Yorkshire Windpower Limited
Alexander David Kelson Brierley is a mutual person.
Active
Brigg Renewable Power Fuels Limited
Alexander David Kelson Brierley is a mutual person.
Active
Brigg Renewable Power Limited
Alexander David Kelson Brierley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.15M
Increased by £378K (+49%)
Turnover
£492K
Increased by £48K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£2.2M
Increased by £256K (+13%)
Total Liabilities
-£456K
Increased by £59K (+15%)
Net Assets
£1.74M
Increased by £197K (+13%)
Debt Ratio (%)
21%
Increased by 0.3% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Octopus Energy Generation Limited (PSC) Details Changed
6 Months Ago on 7 Mar 2025
Subsidiary Accounts Submitted
6 Months Ago on 12 Feb 2025
Mr Alexander David Kelson Brierley Appointed
7 Months Ago on 17 Jan 2025
Paul Michael Loran Resigned
7 Months Ago on 17 Jan 2025
Paul Michael Loran Appointed
1 Year 1 Month Ago on 8 Aug 2024
Zoisa Leah North-Bond Resigned
1 Year 1 Month Ago on 8 Aug 2024
Ashleigh Chalmers Gray Resigned
1 Year 1 Month Ago on 8 Aug 2024
Matthew Davies Appointed
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
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Documents
Statement of capital on 3 June 2025
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Solvency Statement dated 02/06/25
Submitted on 3 Jun 2025
Statement by Directors
Submitted on 3 Jun 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 12 May 2025
Change of details for Octopus Energy Generation Limited as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 7 Mar 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 6 Feb 2025
Resolutions
Submitted on 6 Feb 2025
Repayment History
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