Octopus Energy Generation No. 1 Limited

Active09022683 Private limited company
Incorporated
2 May 2014 (12 years)
Previously known as
Gvo Wind No. 26 Limited (until 4 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
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
16 May 2027
Last conf. stmt
2 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2025
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 8 August 2024
Also at Octopus Energy Generation No. 2 Limited, Octopus Electroverse Limited, Octopus Energy Generation No.3 Limited · more companies
British
Born August 1991 (35)
Officer history (8 former)
17 January 2025
Appointed Brierley, Alexander David Kelson as Director
17 January 2025
Resigned Loran, Paul Michael as Director
8 August 2024
Appointed Davies, Matthew as Director
8 August 2024
Appointed Loran, Paul Michael as Director
8 August 2024
Resigned Gray, Ashleigh Chalmers as Director
8 August 2024
Resigned North-Bond, Zoisa Leah as Director
20 November 2023
Appointed Gray, Ashleigh Chalmers as Director
20 November 2023
Resigned Ansell, Helen Louise as Director
30 October 2020
Appointed North-Bond, Zoisa Leah as Director
30 October 2020
Appointed Ansell, Helen Louise as Director
30 October 2020
Resigned Bond, Harry Piers Shaw as Director
30 October 2020
Resigned Kussner, Bernd Michael as Director
4 October 2018
Resigned Sutter Schreiber, Kuno Paul as Director
28 February 2018
Appointed Bond, Harry Piers Shaw as Director
28 February 2018
Resigned Rosen, Ian Douglas as Director
2 May 2014
Appointed Rosen, Ian Douglas as Director
2 May 2014
Appointed Sutter Schreiber, Kuno Paul as Director
2 May 2014
Appointed Kussner, Bernd Michael as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2020
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12943211
Former controllers (3)
30 October 2020
Ceased Georg Von Opel — Owns 75–100% of shares
26 January 2018
Ceased James Cubitt Bloom — Owns 25–50% of shares
26 January 2018
Ceased Gvo Wind Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates2 May 2026
2 February 2026Other filing
2 February 2026Accounts filing
2 February 2026Other filing
2 February 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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