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Octopus Energy Generation Fund Management Holdings Limited

Octopus Energy Generation Fund Management Holdings Limited is an active company incorporated on 11 July 2023 with the registered office located in London, Greater London. Octopus Energy Generation Fund Management Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14995340
Private limited company
Age
2 years 3 months
Incorporated 11 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 11 Jul ⟶ 30 Apr 2024 (9 months)
Accounts type is Total Exemption 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
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Alexander David Kelson Brierley
Director • Director • British • Lives in England • Born in Dec 1978
Timothy David Heal
Director • British • Lives in UK • Born in Apr 1984
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 Renewables Limited
Oegen Company Secretary Limited, Mr Matthew George Setchell, and 2 more are mutual people.
Active
Octopus Energy Generation No. 1 Limited
Zoisa Leah North-Bond and Alexander David Kelson Brierley are mutual people.
Active
Krakenflex Limited
Timothy David Heal and Zoisa Leah North-Bond are mutual people.
Active
Octopus Energy Generation No. 2 Limited
Zoisa Leah North-Bond and Alexander David Kelson Brierley are mutual people.
Active
Renewable Energy Income Partnership Ii Limited
Oegen Company Secretary Limited and Alexander David Kelson Brierley 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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Jun ⟶ 30 Apr 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£51.5M
Total Liabilities
-£1.39M
Net Assets
£50.1M
Debt Ratio (%)
3%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
8 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Ms Zoisa Leah North-Bond Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Accounting Period Shortened
2 Years Ago on 26 Oct 2023
Ms Zoisa Leah North-Bond Appointed
2 Years 1 Month Ago on 14 Sep 2023
Matthew George Setchell Appointed
2 Years 1 Month Ago on 14 Sep 2023
Mr Timothy David Heal Appointed
2 Years 1 Month Ago on 14 Sep 2023
Octopus Energy Generation Holdco Limited (PSC) Details Changed
2 Years 2 Months Ago on 7 Aug 2023
Incorporated
2 Years 3 Months Ago on 11 Jul 2023
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Documents
Statement of capital following an allotment of shares on 12 October 2023
Submitted on 20 Oct 2025
Submitted on 20 Oct 2025
Director's details changed for Ms Zoisa Leah North-Bond on 24 April 2024
Submitted on 14 Jul 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 14 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 6 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 6 Feb 2025
Confirmation statement made on 10 July 2024 with updates
Submitted on 10 Jul 2024
Current accounting period shortened from 31 July 2024 to 30 April 2024
Submitted on 26 Oct 2023
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Repayment History
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