Octopus Renewables Limited

Active05857926 Private limited company
Incorporated
26 June 2006 (20 years)
Previously known as
Octopus Healthcare Adviser Ltd (until 16 February 2021)
Medicx Adviser Ltd (until 31 October 2014)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
UK House
5th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 July 2023
Also at Trio Power Limited, Sky US Holdings Limited, Sky Polco 1 Limited · more companies
Director · Appointed 26 July 2023
Also at Aeit Holdings Limited
British
Born April 1982 (44)
Director · Appointed 28 February 2022
Also at Octopus Energy Generation Limited, Octopus Energy Collective Limited, Octopus Energy Development Partnership GP Limited · more companies
British
Born September 1979 (47)
Director · Appointed 13 January 2021
Also at Yorkshire Windpower Limited, Octopus Energy Generation No. 2 Limited, Brigg Renewable Power Fuels Limited · more companies
British
Born December 1978 (47)
Director · Appointed 13 January 2021
Also at Octopus Energy Collective Limited, Octopus Energy Development Partnership GP Limited, Octopus Energy Generation Fund Management Holdings Limited · more companies
British
Born June 1977 (49)
Officer history (14 former)
21 February 2024
Resigned Heal, Timothy David as Director
26 July 2023
Appointed Halstead, Laura Gemma as Director
26 July 2023
18 July 2023
Resigned Hulatt, Christopher Robert as Director
25 May 2022
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
28 February 2022
Appointed North-Bond, Zoisa Leah as Director
10 February 2022
Appointed Heal, Timothy David as Director
13 January 2021
Resigned Davis, Benjamin Thomas Kidd as Director
13 January 2021
Appointed Setchell, Matthew George as Director
13 January 2021
Resigned Beirne, Kevin Thomas as Director
13 January 2021
Resigned Adams, Michael William as Director
13 January 2021
Appointed Brierley, Alexander David Kelson as Director
13 January 2021
Appointed Hulatt, Christopher Robert as Director
20 December 2019
17 October 2019
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
11 October 2019
Resigned Waterhouse, Suzanna Eloise Lauren as Secretary
15 March 2019
15 March 2019
Appointed Beirne, Kevin Thomas as Director
13 March 2019
Resigned Meggitt, Timothy Andrew as Director
24 May 2018
Appointed Davis, Benjamin Thomas Kidd as Director
28 February 2017
Appointed Waterhouse, Suzanna Eloise Lauren as Secretary
28 February 2017
Resigned Standaloft, Patricia as Secretary
30 October 2015
Appointed Meggitt, Timothy Andrew as Director
30 October 2015
Resigned Osmond, Mark Jonathan as Director
1 May 2015
Appointed Standaloft, Patricia as Secretary
1 May 2015
Resigned Spevack, Tracey Jane as Secretary
1 October 2014
Resigned Maddin, Keith John as Director
1 October 2014
Resigned Osmond, Mark Jonathan as Secretary
1 October 2014
Appointed Spevack, Tracey Jane as Secretary
26 June 2006
Appointed Maddin, Keith John as Director
26 June 2006
Appointed Osmond, Mark Jonathan as Director
26 June 2006
Appointed Osmond, Mark Jonathan as Secretary
26 June 2006
Appointed Adams, Michael William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14995340

Holdings 41

Companies where Octopus Renewables Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Has significant influence or control
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
11 October 2023
Ceased Octopus Energy Generation Limited — Owns 75–100% of shares
2 July 2021
Ceased Octopus Healthcare Sub Holdings Ltd — Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts30 April 2026
26 August 2026Secretary's details changed
12 January 2026Full accounts30 April 2025
5 December 2025Change of details for a person with significant control
5 December 2025Confirmation statement with no updates5 December 2025
Show all 132 filings

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