Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Octopus Energy Generation No. 2 Limited
- Incorporated
- 23 June 2016 (10 years)
- Previously known as
- CB Number One Limited (until 4 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- UK House5th Floor164-182 Oxford StreetLondonW1D 1NN
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 17 January 2025
British
Born December 1978 (47)
Director · Appointed 8 August 2024
British
Born August 1991 (35)
Officer history (8 former)
17 January 2025
17 January 2025
8 August 2024
8 August 2024
8 August 2024
8 August 2024
20 November 2023
20 November 2023
30 October 2020
30 October 2020
30 October 2020
30 October 2020
Resigned Gay, Gary as Director
30 October 2020
6 December 2017
6 December 2017
6 September 2016
6 September 2016
Appointed Gay, Gary as Director
23 June 2016
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 (2)
30 October 2020
Ceased G2 Energy Developments Limited — Owns 25–50% of shares
30 October 2020
Ceased Northwick Power Services Limited — Owns 25–50% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £90,285
- up £89,488 (11228%)
- Cash
- £64,618
- down £7,655 (11%)
- Debt Ratio
- 94%
- Current Ratio
- 0.2x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £1,325,695 |
| Current Assets | £140,162 |
| Cash | £64,618 |
| Creditors (< 1 year) | £773,493 |
| Creditors (> 1 year) | £571,946 |
| Net Current Assets | (£633,331) |
| Net Assets | £90,285 |
| Shareholder Funds | £90,285 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 2 February 2026 | Other filing | |||
| 2 February 2026 | Other filing | |||
| 2 February 2026 | Accounts filing | |||
| 2 February 2026 | Audit exemption subsidiary accounts | 30 April 2025 |
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