Website & contact details
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- The site of this company’s group or brand.
Octopus Energy Operations 2 Limited
- Incorporated
- 11 March 2004 (22 years)
- Previously known as
- Shell Energy Retail Limited (until 4 December 2023)First Utility Limited (until 22 March 2019)
- Industry
- Trade of electricity (35140)
- Directors
- John Bowie
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- UK House 5th Floor164-182 Oxford StreetLondonW1D 1NN
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Bowie, John
Director · Appointed 30 November 2023
Australian
Born May 1978 (48)
Director · Appointed 30 November 2023
British
Born December 1971 (54)
Director · Appointed 30 November 2023
British
Born August 1976 (50)
Jackson, Greg Sean
Director · Appointed 30 November 2023
British
Born September 1971 (55)
Director · Appointed 30 November 2023
British
Born February 1973 (53)
Rogerson, Simon Andrew
Director · Appointed 30 November 2023
British
Born July 1974 (52)
Officer history (25 former)
30 November 2023
30 November 2023
30 November 2023
30 November 2023
Appointed Jackson, Greg Sean as Director
30 November 2023
30 November 2023
Appointed Rogerson, Simon Andrew as Director
30 November 2023
30 November 2023
30 November 2023
Resigned Henderson, Robert Joseph as Director
30 November 2023
Resigned Henchley, Malcolm Victor as Secretary
30 November 2023
Appointed Bowie, John as Director
30 November 2023
1 August 2023
Appointed Henderson, Robert Joseph as Director
1 August 2023
18 January 2022
Resigned Henderson, Robert Joseph as Director
10 December 2021
10 December 2021
1 December 2020
27 June 2020
26 June 2020
6 April 2020
1 January 2020
Resigned Mooney, Louise Mary as Director
1 January 2020
31 July 2019
31 July 2019
Appointed Henderson, Robert Joseph as Director
1 February 2019
Appointed Mooney, Louise Mary as Director
1 February 2019
Resigned Stokes, Thomas Paul as Director
28 February 2018
28 February 2018
28 February 2018
28 February 2018
Appointed Henchley, Malcolm Victor as Secretary
28 February 2018
28 February 2018
28 February 2018
Resigned Kamm, Ed John as Director
28 February 2018
28 February 2018
28 February 2018
Appointed Stokes, Thomas Paul as Director
28 February 2018
Resigned Moir, Martin as Director
28 February 2018
5 October 2017
6 January 2014
Resigned Darcy, Dave as Director
9 October 2012
Appointed Kamm, Ed John as Director
16 August 2012
Appointed Moir, Martin as Director
16 August 2012
16 August 2012
16 August 2012
Appointed Darcy, Dave as Director
28 March 2011
31 December 2009
5 November 2009
17 October 2008
11 March 2005
11 March 2004
11 March 2004
11 March 2004
11 March 2004
11 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09263424
Former controllers (1)
30 November 2023
Ceased Impello Limited — Owns 75–100% of shares
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Memorandum and Articles of Association | |||
| 21 May 2026 | Resolutions | |||
| 12 May 2026 | Accounts filing | |||
| 12 May 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 12 May 2026 | Other filing |
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