Octopus Renewables Limited
- Company number
- 05857926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2006
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48307 companies)
Registered office
Previous names
- Medicx Adviser Ltd (until 31 Oct 2014)
- Octopus Healthcare Adviser Ltd (until 16 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED | Corporate-Secretary | 26 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Octopus Healthcare Sub Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Jul 2021 |
| Octopus Energy Generation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2021 | 11 Oct 2023 |
| Octopus Energy Generation Fund Management Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2023 |
Accounts
Connections
Owned by
Octopus Renewables Limited → Octopus Energy Generation Fund Management Holdings Limited → Octopus Energy Generation Limited → Octopus Energy Group Limited → Octopus Energy Topco Limited → Octopus Energy Holdco Limited
Controls
- Cirrata Limited (17310975)
- Haymaker (Solar) Limited (08552392)
- Oaef Carry Gp LLP (OC458791)
- Octopus Energy Development Partnership Gp Limited (13847317)
- Octopus Energy Development Partnership Ii Gp Limited (16953911)
- Octopus Energy Generation Administrative Services Limited (14600352)
- Octopus Primo Topco Limited (15272008)
- Octopus Reip Dm Holdings Limited (10631206)
- OE Carry Gpco Limited (16842903)
- Oege Slp Gp LLP (OC459363)
Directors’ other companies
- OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED - Corporate-Secretary at Sky US Holdings Limited
- OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED - Corporate-Secretary at Sky Polco 1 Limited
- OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED - Corporate-Secretary at Sky Oetf Nordic Fuels Jv Holdings Limited
- OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED - Corporate-Secretary at Sky Oetf Jv Ground Heat Limited
- OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED - Corporate-Secretary at Sky Oetf Dg Jv Holdings Limited
- OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED - Corporate-Secretary at Sky Ground Heat Limited
- OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED - Corporate-Secretary at Sky Battery Holdings Limited
- OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED - Corporate-Secretary at Renewable Energy Income Partnership Ii Limited
- OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED - Corporate-Secretary at Reip V Wind Holdings Limited
- OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED - Corporate-Secretary at Trio Power Limited
Companies at the same address
- Abbots Ripton Solar Energy Limited (08606829)
- Albion Solar Limited (07734740)
- Anchor Renewables Ltd (07769503)
- Applied Solar Ltd (07377829)
- Arbelos Energy Limited (09263368)
- Arevalous Power Spv 1 Limited (08321504)
- Ash Solar Limited (08927299)
- Aspect Solar Ltd (07377866)
- Astral Solar Ltd (07377842)
- Barnsdale Solar Holdco Limited (17113022)