OpenCompanies

Octopus Energy Group Limited

Company number
09718624
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 2015
Nature of business
Activities of financial services holding companies
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

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

Previous names

  • Octopus Energy Holdings Limited (until 20 Oct 2020)
  • Octopus Energy Limited (until 10 Aug 2015)

Officers

NameRoleAppointedResigned
BOWIE, John Director 26 Mar 2025
HODGES, Thomas Bartee Director 18 Oct 2021
LAWRENCE, Martin Charles Director 9 Nov 2017
EDDISON, James Andrew Director 11 Apr 2016
JACKSON, Greg Sean Director 11 Dec 2015
JACKSON, Stuart Keith Director 11 Dec 2015
ROGERSON, Simon Andrew Director 11 Dec 2015
HULATT, Christopher Robert Director 5 Aug 2015

Control

NameNature of controlNotifiedCeased
Mr Stuart Keith Jackson Voting Rights 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mr James Andrew Eddison Voting Rights 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Octopus Energy Holdco Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Jun 2026
Octopus Energy Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jun 2026

Accounts

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data