OpenCompanies

Octopus Nominees Limited

Company number
03974194
Status
Active
Type
Private Limited Company
Incorporated
17 Apr 2000
Nature of business
Security and commodity contracts dealing activities
Corporate group
GMV Nominees Ltd (48357 companies)

Registered office

UK House, 5th Floor
164-182 Oxford Street
London
W1D 1NN

Officers

NameRoleAppointedResigned
JACKSON, Greg Sean Director 27 Apr 2020

Control

NameNature of controlNotifiedCeased
Octopus Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Apr 2025
Octopus Energy Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Apr 2025

Accounts

Year ended Net assets Cash
30 Apr 2025 - -
30 Apr 2024 Dormant £1 -
30 Apr 2023 - -
30 Apr 2022 - -
30 Apr 2021 Dormant £1 £1
30 Apr 2020 Dormant £1 £1
30 Apr 2019 Dormant £1 £1
30 Apr 2018 Dormant £1 £1
30 Apr 2017 Dormant £1 £1
30 Apr 2016 Dormant £1 £1
30 Apr 2015 - -
30 Apr 2014 Dormant £1 £1
30 Apr 2013 - -
30 Apr 2012 Dormant £1 £1
30 Apr 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -

Connections

Owned by

Octopus Nominees Limited → Octopus Energy Group LimitedOctopus Energy Topco LimitedOctopus Energy Holdco LimitedOE Holdco Ltd

Controls

Directors’ other companies

Companies at the same address

Data