Octopus Energy Hydrogen Group Ltd
- Active
- Incorporated on 18 Oct 2019
Reg Address: Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN, United Kingdom
Previous Names:
Octopus Energy Hatchery Ltd - 17 Dec 2021
Octopus Energy Hatchery Ltd - 18 Oct 2019
Company Classifications:
74901 - Environmental consulting activities
- Summary The company with name "Octopus Energy Hydrogen Group Ltd" is a ltd and located in Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN. Octopus Energy Hydrogen Group Ltd is currently in active status and it was incorporated on 18 Oct 2019 (4 years 11 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Octopus Energy Hydrogen Group Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Bowie | Director | 28 Jun 2022 | Australian | Active |
| 2 | Jonathan Briskin | Director | 1 May 2020 | Australian | Active |
| 3 | Jonathan Briskin | Director | 1 May 2020 | Australian | Resigned 28 Jun 2022 |
| 4 | Greg Sean Jackson | Director | 18 Oct 2019 | British | Active |
| 5 | Stuart Keith Jackson | Director | 18 Oct 2019 | British | Active |
| 6 | William Joseph Rowe | Director | 18 Oct 2019 | English | Active |
| 7 | Timothy David Heal | Director | 18 Oct 2019 | British | Active |
| 8 | Greg Sean Jackson | Director | 18 Oct 2019 | British | Active |
| 9 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 18 Oct 2019 | - | Resigned 25 May 2022 |
| 10 | William Joseph Rowe | Director | 18 Oct 2019 | British | Active |
| 11 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 18 Oct 2019 | - | Active |
| 12 | Julius Ahmed Baghdadi | Director | 18 Oct 2019 | British | Active |
| 13 | Julius Ahmed Baghdadi | Director | 18 Oct 2019 | British | Active |
| 14 | Timothy David Heal | Director | 18 Oct 2019 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Octopus Energy Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 18 Oct 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Octopus Energy Hydrogen Group Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Other - Legacy | 2 Feb 2024 | Download PDF |
| 2 | Accounts - Audit Exemption Subsiduary | 2 Feb 2024 | Download PDF |
| 3 | Accounts - Legacy | 2 Feb 2024 | Download PDF |
| 4 | Other - Legacy | 2 Feb 2024 | Download PDF |
| 5 | Accounts - Legacy | 16 Feb 2023 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 16 Feb 2023 | Download PDF |
| 7 | Accounts - Audit Exemption Subsiduary | 16 Feb 2023 | Download PDF |
| 8 | Other - Legacy | 16 Feb 2023 | Download PDF |
| 9 | Other - Legacy | 16 Feb 2023 | Download PDF |
| 10 | Confirmation Statement - Updates | 19 Oct 2022 | Download PDF 5 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 18 Oct 2022 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 17 Oct 2022 | Download PDF |
| 13 | Officers - Change Person Director Company With Change Date | 17 Oct 2022 | Download PDF |
| 14 | Officers - Change Person Director Company With Change Date | 17 Oct 2022 | Download PDF |
| 15 | Officers - Change Person Director Company With Change Date | 5 Aug 2022 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 5 Aug 2022 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 19 Jul 2022 | Download PDF 1 Pages |
| 18 | Address - Move Registers To Sail Company With New | 15 Jul 2022 | Download PDF |
| 19 | Address - Change Sail Company With New | 14 Jul 2022 | Download PDF |
| 20 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2022 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2022 | Download PDF 1 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 30 May 2022 | Download PDF 1 Pages |
| 23 | Accounts - Full | 10 May 2021 | Download PDF |
| 24 | Persons With Significant Control - Change To A Person With Significant Control | 27 Oct 2020 | Download PDF 2 Pages |
| 25 | Confirmation Statement - No Updates | 21 Oct 2020 | Download PDF 3 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 4 Jun 2020 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 1 May 2020 | Download PDF 2 Pages |
| 28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Jan 2020 | Download PDF 33 Pages |
| 29 | Accounts - Change Account Reference Date Company Current Shortened | 11 Nov 2019 | Download PDF 1 Pages |
| 30 | Incorporation - Company | 18 Oct 2019 | Download PDF 46 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.