Octopus Renewables Infrastructure Trust PLC

Active12257608 Public limited company
Incorporated
11 October 2019 (7 years)
Industry
Activities of investment trusts (64301)
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born June 1968 (58)
Director · Appointed 1 June 2023
British
Born March 1973 (53)
Director · Appointed 11 November 2019
British,American
Born October 1984 (42)
Director · Appointed 11 November 2019
British
Born April 1949 (77)
Corporate Secretary · Appointed 11 October 2019
Officer history (4 former)
12 June 2026
Resigned Cameron, Jonathan James O'Grady as Director
13 June 2025
Resigned Mcnair, Audrey Janette as Director
21 March 2025
Appointed Duckworth, Sally Louise as Director
1 June 2023
Appointed Sheikh, Sarim as Director
11 November 2019
Appointed Austin, Philip Joseph as Director
11 November 2019
Appointed Mcnair, Audrey Janette as Director
11 November 2019
Appointed Cameron, Jonathan James O'Grady as Director
11 November 2019
Appointed Elzinga, Elaina Tatem as Director
11 November 2019
Resigned Gaydon, Christopher Peter as Director
11 November 2019
Resigned Setchell, Matthew George as Director
11 October 2019
Appointed Apex Listed Companies Services (UK) Limited as Corporate Secretary
11 October 2019
Appointed Gaydon, Christopher Peter as Director
11 October 2019
Appointed Setchell, Matthew George as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5572093

Holdings 1

Companies where Octopus Renewables Infrastructure Trust PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 100

DateDescriptionMade Up ToPagesPDF
6 November 2026Interim accounts30 June 2026
21 October 2026Confirmation statement with no updates10 October 2026
30 June 2026Memorandum and Articles of Association
30 June 2026Resolutions
18 June 2026Termination of appointment of a director
Show all 100 filings

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