Octopus Energy Group Limited (09718624)

Company details

Type: Private Limited Company
Incorporated: 2015-08-05
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-30 · GROUP
Next accounts due: 2027-01-31 in 227 days
Confirmation statement: last made up 2025-08-15 · next due 2026-08-29

View full filing history at Companies House →

Registered office

Uk House, 5th Floor
164-182 Oxford Street
London
W1d 1nn

Industry (SIC codes)

64205 · Activities of financial services holding companies

Officers (17)

Hanafin, Vincent Mark · Director appointed 2026-05-13
Bowie, John · Director appointed 2025-03-26
Hodges, Thomas Bartee · Director appointed 2021-10-18
Lawrence, Martin Charles · Director appointed 2017-11-09
Eddison, James Andrew · Director appointed 2016-04-11
Jackson, Stuart Keith · Director appointed 2015-12-11
Rogerson, Simon Andrew · Director appointed 2015-12-11
Jackson, Greg Sean · Director appointed 2015-12-11
Hulatt, Christopher Robert · Director appointed 2015-08-05
Sirohi, Richa · Director appointed 2024-04-02 resigned 2026-05-12
Briskin, Jonathan · Director appointed 2020-05-01 resigned 2025-03-26
Elgohary, Waleed · Director appointed 2022-08-09 resigned 2023-06-19
Octopus Company Secretarial Services Limited · Corporate Secretary appointed 2018-11-15 resigned 2022-05-25
Ludlow, Sharna · Secretary appointed 2016-11-04 resigned 2018-11-15
Banerjee, Kamalika Ria · Secretary appointed 2017-10-30 resigned 2018-02-19
Handfield-Jones, Samuel · Director appointed 2015-12-11 resigned 2017-04-13
Spevack, Tracey Jane · Secretary appointed 2016-01-25 resigned 2016-11-04

People with significant control (3)

Mr James Andrew Eddison Ceased 2016-04-06

Individual Psc · British · resident in United Kingdom · born 12/1971 · notified 2016-04-06

Voting rights 25 to 50 percent
Mr Stuart Keith Jackson Ceased 2016-04-06

Individual Psc · British · resident in England · born 2/1973 · notified 2016-04-06

Voting rights 25 to 50 percent
Octopus Energy Holdco Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (21)

10 outstanding · 11 satisfied

A registered charge Outstanding 097186240021

Held by Shell Energy Europe Limited

Created 2026-04-10
A registered charge Satisfied 097186240020

Held by National Westminster Bank PLC as Security Trustee

Created 2026-01-09 · satisfied 2026-05-27
A registered charge Satisfied 097186240019

Held by National Westminster Bank PLC as Security Trustee

Created 2026-01-09 · satisfied 2026-05-27
A registered charge Outstanding 097186240018

Held by Uniper Global Commodities SE

Created 2025-12-11

N/A.
A registered charge Outstanding 097186240017

Held by Glas Sas (And Its Successors in Title and Permitted Transferees)

Created 2024-11-07

N/A.
A registered charge Outstanding 097186240016

Held by Shell Energy Europe Limited

Created 2024-09-30
A registered charge Satisfied 097186240015

Held by National Westminster Bank PLC

Created 2024-08-08 · satisfied 2026-05-27
A registered charge Satisfied 097186240014

Held by Bnp Paribas, London Branch

Created 2024-02-06 · satisfied 2024-08-10
A registered charge Outstanding 097186240013

Held by Shell Energy Europe Limited

Created 2023-12-01
A registered charge Outstanding 097186240012

Held by Hsbc Bank PLC

Created 2023-06-29

Security over cash deposits.
A registered charge Outstanding 097186240011

Held by Bnp Paribas London Branch

Created 2023-04-01
A registered charge Satisfied 097186240010

Held by Glas Trust Corporation Limited

Created 2022-12-20 · satisfied 2026-05-11
A registered charge Outstanding 097186240009

Held by Shell Energy Europe Limited

Created 2022-10-28
A registered charge Outstanding 097186240008

Held by Shell Energy Europe Limited

Created 2021-10-28
A registered charge Satisfied 097186240007

Held by Octopus Capital Limited

Created 2020-06-05 · satisfied 2020-10-14
A registered charge Satisfied 097186240006

Held by Origin Energy Limited

Created 2020-06-05 · satisfied 2020-10-14
A registered charge Satisfied 097186240005

Held by Origin Energy Limited

Created 2020-05-13 · satisfied 2023-04-11
A registered charge Satisfied 097186240004

Held by Octopus Capital Limited

Created 2020-04-30 · satisfied 2023-04-11

Intellectual property rights including trade marks with registration (application) numbers 3433351, 3433382 and others. For more details, please refer to the instrument.
A registered charge Satisfied 097186240003

Held by Origin Energy Limited

Created 2020-04-30 · satisfied 2023-04-11

The intellectual property rights as defined in the charge and including the property specified in part b of schedule 1. see the charge for more details.
A registered charge Outstanding 097186240002

Held by Shell Energy Europe Limited, 80 Strand, London, WC2R 0ZA, England

Created 2018-03-05
A registered charge Satisfied 097186240001

Held by Octopus Capital Limited as Security Trustee

Created 2015-12-18 · satisfied 2020-06-05

Recent filings (15)

2026-06-09 Resolution (paper) RESOLUTIONS Resolution
2026-06-09 Memorandum and articles (paper) MA Incorporation
2026-05-27 Mortgage satisfy charge full MR04 Mortgage
2026-05-27 Mortgage satisfy charge full MR04 Mortgage
2026-05-27 Mortgage satisfy charge full MR04 Mortgage
2026-05-21 Appointment of director AP01 Officers
2026-05-19 Termination director company with name termination date TM01 Officers
2026-05-11 Mortgage satisfy charge full MR04 Mortgage
2026-04-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2026-01-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2026-01-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2026-01-09 Group accounts (paper) AA Accounts
2025-12-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-08-28 Confirmation statement (with updates) CS01 Confirmation statement
2025-04-16 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.