Octopus Energy Generation No. 1 Limited

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Octopus Energy Generation No. 1 Limited

09022683Private Limited With Share Capital

Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D1NN
Incorporated

02/05/2014

Company Age

11 years

Directors

2

Employees

2

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Octopus Energy Generation No. 1 Limited (09022683) is a private limited with share capital incorporated on 02/05/2014 (11 years old) and registered in london, W1D1NN. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 02/05/2014
W1D1NN
2 employees

Financial Overview

Total Assets

£2.51M

Liabilities

£1.38M

Net Assets

£1.13M

Turnover

£366.0K

Cash

£907.0K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

86
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2026
Legacy
Category:Accounts
Date:02-02-2026
Legacy
Category:Other
Date:02-02-2026
Legacy
Category:Other
Date:02-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-06-2025
Legacy
Category:Capital
Date:03-06-2025
Legacy
Category:Insolvency
Date:03-06-2025
Resolution
Category:Resolution
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-02-2025
Resolution
Category:Resolution
Date:06-02-2025
Memorandum Articles
Category:Incorporation
Date:06-02-2025
Capital Allotment Shares
Category:Capital
Date:06-02-2025
Legacy
Category:Accounts
Date:05-02-2025
Legacy
Category:Other
Date:05-02-2025
Legacy
Category:Other
Date:05-02-2025
Memorandum Articles
Category:Incorporation
Date:27-01-2025
Resolution
Category:Resolution
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-02-2024
Legacy
Category:Accounts
Date:01-02-2024
Legacy
Category:Other
Date:01-02-2024
Legacy
Category:Other
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-02-2023
Legacy
Category:Accounts
Date:16-02-2023
Legacy
Category:Other
Date:16-02-2023
Legacy
Category:Other
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Move Registers To Sail Company With New Address
Category:Address
Date:15-07-2022
Change Sail Address Company With New Address
Category:Address
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2020
Resolution
Category:Resolution
Date:04-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:05-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-09-2014
Incorporation Company
Category:Incorporation
Date:02-05-2014

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D 1Nn, W1D1NNRegistered

Contact

Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D1NN