Octopus Energy Group Limited

Active09718624 Private limited company
Incorporated
5 August 2015 (11 years)
Previously known as
Octopus Energy Holdings Limited (until 20 October 2020)
Octopus Energy Limited (until 10 August 2015)
Industry
Activities of financial services holding companies (64205)
Directors
Vincent Mark Hanafin
Owned by
Accounts type
Group
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
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
21
Outstanding
10
Part satisfied
0
Satisfied
11

Officers 9 active

Officer details are public data from the Companies House register.

Hanafin, Vincent Mark
Director · Appointed 13 May 2026
British
Born October 1959 (67)
Director · Appointed 26 March 2025
Also at Octopus Energy Retail 2022 Limited, Octopus Energy Services Limited, Octopus Energy Limited · more companies
Australian
Born May 1978 (48)
Director · Appointed 18 October 2021
Also at Generation Investment Management LLP
American
Born October 1983 (43)
Lawrence, Martin Charles
Director · Appointed 9 November 2017
British
Born February 1958 (68)
Director · Appointed 11 April 2016
Also at Kraken Labs Limited, Krakenflex Limited, Octopus Energy Retail 2022 Limited · more companies
British
Born December 1971 (54)
Director · Appointed 11 December 2015
Also at Octopus Energy Retail 2022 Limited, Octopus Energy Services Limited, Octopus Energy Hydrogen Group Ltd · more companies
British
Born February 1973 (53)
Director · Appointed 11 December 2015
Also at Octopus Legacy Limited, Octopus Sip Trustee Limited, Octopus Legacy Financial Services Limited · more companies
British
Born July 1974 (52)
Director · Appointed 11 December 2015
Also at World Business Organization Limited, Octopus Energy Retail 2022 Limited, Octopus Energy Services Limited · more companies
British
Born September 1971 (55)
Director · Appointed 5 August 2015
Also at Octopus Sip Trustee Limited, Octopus Energy Retail 2022 Limited, Octopus P2P Limited · more companies
British
Born August 1976 (50)
Officer history (8 former)
13 May 2026
Appointed Hanafin, Vincent Mark as Director
12 May 2026
Resigned Sirohi, Richa as Director
26 March 2025
Appointed Bowie, John as Director
26 March 2025
Resigned Briskin, Jonathan as Director
2 April 2024
Appointed Sirohi, Richa as Director
19 June 2023
Resigned Elgohary, Waleed as Director
9 August 2022
Appointed Elgohary, Waleed as Director
25 May 2022
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
18 October 2021
Appointed Hodges, Thomas Bartee as Director
1 May 2020
Appointed Briskin, Jonathan as Director
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
9 November 2017
Appointed Lawrence, Martin Charles as Director
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
13 April 2017
Resigned Handfield-Jones, Samuel as Director
4 November 2016
Appointed Ludlow, Sharna as Secretary
4 November 2016
Resigned Spevack, Tracey Jane as Secretary
11 April 2016
Appointed Eddison, James Andrew as Director
25 January 2016
Appointed Spevack, Tracey Jane as Secretary
11 December 2015
Appointed Jackson, Greg Sean as Director
11 December 2015
Appointed Rogerson, Simon Andrew as Director
11 December 2015
Appointed Jackson, Stuart Keith as Director
11 December 2015
Appointed Handfield-Jones, Samuel as Director
5 August 2015
Appointed Hulatt, Christopher Robert as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16982052

Holdings 29

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Holds 25–50% 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
Right to appoint and remove directors
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 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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
Former controllers (3)
12 June 2026
Ceased Octopus Energy Holdco Limited — Owns 25–50% of shares
6 April 2016
Ceased James Andrew Eddison — Holds 25–50% of voting rights
6 April 2016
Ceased Stuart Keith Jackson — Holds 25–50% of voting rights

Group structure 4 shown

Ownership group derived from the Companies House PSC register

OE Holdco Ltd
Octopus Energy Holdco Limited Owns 75–100% of shares
Octopus Energy Topco Limited Owns 25–50% of shares
Octopus Energy Group Limited This company Owns 75–100% of shares

Filings 171

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates15 August 2026
26 June 2026Cessation of a person with significant control
26 June 2026Notification of a person with significant control
9 June 2026Memorandum and Articles of Association
9 June 2026Resolutions
Show all 171 filings

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