Octopus Renewables Limited
Company Profile
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MediumOctopus Renewables Limited
05857926•Private Limited With Share Capital
Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D1NN
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Incorporated
26/06/2006
Company Age
19 years
Directors
6
Employees
158
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Octopus Renewables Limited (05857926) is a private limited with share capital incorporated on 26/06/2006 (19 years old) and registered in london, W1D1NN. The company operates under SIC code 64999 and is classified as Medium.
Octopus renewables is a company based out of 33 holborn, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 26/06/2006
W1D1NN
158 employees
Financial Overview
Total Assets
£48.17M
Liabilities
£20.73M
Net Assets
£27.44M
Turnover
£30.75M
Cash
£8.75M
Key Metrics
158
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2023
Resolution
Category:Resolution
Date:21-10-2022
Memorandum Articles
Category:Incorporation
Date:21-10-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2022
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: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:17-10-2022
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 Updates
Category:Confirmation Statement
Date:26-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Capital Allotment Shares
Category:Capital
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2021
Resolution
Category:Resolution
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2015
Miscellaneous
Category:Miscellaneous
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Termination Secretary Company
Category:Officers
Date:31-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Miscellaneous
Category:Miscellaneous
Date:29-07-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date09/01/2026
Latest Accounts30/04/2025
Trading Addresses
6Th Floor, 164-182 Oxford Street, London, W1C1JT
Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D 1Nn, W1D1NNRegistered
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