Octopus Energy Holdco Limited

Active09718990 Private limited company
Incorporated
5 August 2015 (11 years)
Previously known as
Octopus Energy Group Limited (until 20 October 2020)
Octopus Energy Group Holdings Limited (until 9 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
10 January 2022
Appointed Rogerson, Simon Andrew as Director
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
15 November 2018
Resigned Ludlow, Sharna as Secretary
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
26 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
4 November 2016
Appointed Ludlow, Sharna as Secretary
4 November 2016
Resigned Spevack, Tracey Jane as Secretary
25 January 2016
Appointed Spevack, Tracey Jane as Secretary
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 24 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14005495
Former controllers (1)
24 October 2022
Ceased Octopus Capital Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£0
no change
Cash
£0
no change
Balance sheet detail
2020
Cash£0
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Director's details changed
18 May 2026Confirmation statement with no updates13 May 2026
18 May 2026Other filing
18 May 2026Other filing
18 May 2026Accounts filing
Show all recent filings

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