Octopus Energy Generation No.3 Limited

Active08869318 Private limited company
Incorporated
30 January 2014 (12 years)
Previously known as
Farm Energy (Woodlands) Limited (until 28 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Trade of electricity (35140)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
UK House 5th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
New Zealander
Born July 1978 (48)
Director · Appointed 28 April 2026
British
Born August 1991 (35)
Officer history (7 former)
29 April 2026
Resigned Gray, Ashleigh Chalmers as Director
29 April 2026
Resigned North-Bond, Zoisa Leah as Director
28 April 2026
Appointed Davies, Matthew as Director
28 April 2026
Appointed Campbell, Andrew Peter as Director
24 November 2023
Resigned Pluess, Darren as Director
24 November 2023
Appointed Gray, Ashleigh Chalmers as Director
24 November 2023
Appointed North-Bond, Zoisa Leah as Director
24 November 2023
Resigned Snape, Nigel Lars Mackay as Director
3 December 2021
Resigned Mcleod, Ian as Director
3 December 2021
Resigned Pace, James Bedford as Director
3 October 2018
Appointed Mcleod, Ian as Director
22 October 2015
Resigned Pluess, Kate Louise as Director
1 August 2014
Appointed Pluess, Kate Louise as Director
30 January 2014
Appointed Pluess, Darren as Director
30 January 2014
Appointed Snape, Nigel Lars Mackay as Director
30 January 2014
Appointed Pace, James Bedford as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12943211
Former controllers (3)
24 November 2023
Ceased The Farm Energy Parnership LLP — Owns 25–50% of shares
24 November 2023
Ceased Darren Pluess — Owns 25–50% of shares
30 January 2017
Ceased James Bedford Pace — Has significant influence or control

Financials

Net Assets
£72,885
Cash
£16,485
Employees
2
Debt Ratio
80%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 £41,442 £50,785 £58,237 £72,885
Balance sheet detail
2022202120202019
Fixed Assets£305,052£362,058£419,064£476,070
Current Assets£67,041£84,400£91,535£88,046
Debtors£50,556£57,340
Cash£16,485£31,751£40,522£30,706
Creditors (< 1 year)£255,736£361,493£434,086£500,137
Net Current Assets(£188,695)(£277,093)(£342,551)(£412,091)
Net Assets£72,885£58,237£50,785£41,442
Shareholder Funds£72,885£58,237£50,785£41,442

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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