Octopus Energy Production Limited

ActiveNI623717 Private limited company
Incorporated
28 March 2014 (12 years)
Previously known as
Renewable Energy Devices Limited (until 7 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of pumps (28131)
Directors
Mateusz Dewhurst
Euphemia Joan Evans
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
12 Charlestown Drive
Portadown
Craigavon
BT63 5GA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dewhurst, Mateusz
Director · Appointed 30 January 2024
British
Born October 1978 (48)
Evans, Euphemia Joan
Director · Appointed 30 January 2024
British
Born September 1991 (35)
Director · Appointed 30 January 2024
German,Canadian
Born July 1987 (39)
Director · Appointed 26 October 2022
British
Born November 1983
Officer history (7 former)
30 January 2024
Appointed Evans, Euphemia Joan as Director
30 January 2024
Appointed Schoch, Alexander Franz Markus as Director
30 January 2024
Resigned Szymik, John Charles as Director
30 January 2024
30 January 2024
Appointed Dewhurst, Mateusz as Director
26 October 2022
Appointed Dibb-Simkin, Rebecca Sarah as Director
26 October 2022
Appointed Szymik, John Charles as Director
11 February 2022
Resigned Graham, Edison Wilson as Secretary
11 February 2022
Resigned Graham, Edison Wilson as Director
13 November 2015
Resigned Coey, Nicola Jayne as Director
13 November 2015
Resigned Coey, Stanley Laurance as Director
13 November 2015
Resigned Kidd, Paul Alexander as Director
28 March 2014
Appointed Coey, Stanley Laurance as Director
28 March 2014
Appointed Graham, Edison Wilson as Secretary
28 March 2014
Appointed Graham, Edison Wilson as Director
28 March 2014
Appointed Kidd, Paul Alexander as Director
28 March 2014
Appointed Cassells, Jason Bern Costello, Dr as Director
28 March 2014
Appointed Coey, Nicola Jayne as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13779315
Former controllers (1)
26 October 2022
Ceased Jason Bern Costello Cassells — Owns 75–100% of shares

Financials

Net Assets
£240,280
up £61,031 (34%)
2020: £179,249 in the 2021 accounts
Employees
8
up 3 (60%)
Debt Ratio
76%

Trend

Net Assets
£0 £200k £400k 2020 2021 £179,250 £240,280
Balance sheet detail
20212020
Fixed Assets£374,309£370,304
Current Assets£627,296£365,358
Debtors£158,555£87,034
Net Current Assets(£2,647)£43,653
Net Assets£240,280£179,250

Turnover£384,947
Cost of Sales£237,168
Gross Profit£147,779
Admin Expenses£95,428
Operating Profit£69,814
Profit Before Tax£62,462
Tax£5,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates20 March 2026
28 January 2026Other filing
28 January 2026Other filing
28 January 2026Accounts filing
28 January 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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