Octopus Energy Hydrogen Limited
- Active
- Incorporated on 24 Nov 2020
Reg Address: Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN, United Kingdom
Previous Names:
Carbon Tech Lab Ltd - 31 May 2021
Carbon Tech Lab Ltd - 24 Nov 2020
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Octopus Energy Hydrogen Limited" is a ltd and located in Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN. Octopus Energy Hydrogen Limited is currently in active status and it was incorporated on 24 Nov 2020 (3 years 10 months 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 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | William Joseph Rowe | Director | 24 Dec 2021 | British | Active |
| 2 | Julius Ahmed Baghdadi | Director | 24 Nov 2020 | British | Active |
| 3 | Sorooban Selvaratnam | Director | 24 Nov 2020 | British | Active |
| 4 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 24 Nov 2020 | - | Active |
| 5 | Sorooban Selvaratnam | Director | 24 Nov 2020 | British | Active |
| 6 | Julius Ahmed Baghdadi | Director | 24 Nov 2020 | British | Active |
| 7 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 24 Nov 2020 | - | Resigned 25 May 2022 |
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 Hydrogen Group Ltd 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 | 24 Nov 2020 | - | Active |
| 2 | Octopus Energy Hydrogen Group Ltd 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 | 24 Nov 2020 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Octopus Energy Hydrogen Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Other - Legacy | 1 Feb 2024 | Download PDF |
| 2 | Accounts - Audit Exemption Subsiduary | 1 Feb 2024 | Download PDF |
| 3 | Accounts - Legacy | 1 Feb 2024 | Download PDF |
| 4 | Other - Legacy | 1 Feb 2024 | Download PDF |
| 5 | Accounts - Full | 5 Dec 2022 | Download PDF |
| 6 | Confirmation Statement - Updates | 24 Nov 2022 | Download PDF 4 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 18 Oct 2022 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 5 Aug 2022 | Download PDF 2 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 5 Aug 2022 | Download PDF 2 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 5 Aug 2022 | Download PDF 2 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 19 Jul 2022 | Download PDF 1 Pages |
| 12 | Address - Move Registers To Sail Company With New | 15 Jul 2022 | Download PDF |
| 13 | Address - Change Sail Company With New | 14 Jul 2022 | Download PDF |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 30 May 2022 | Download PDF 1 Pages |
| 15 | Change Of Name - Certificate Company | 31 May 2021 | Download PDF |
| 16 | Accounts - Change Account Reference Date Company Current Extended | 5 May 2021 | Download PDF 1 Pages |
| 17 | Accounts - Change Account Reference Date Company Current Shortened | 8 Dec 2020 | Download PDF 1 Pages |
| 18 | Incorporation - Company | 24 Nov 2020 | Download PDF 47 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.
| # | Name | Status |
|---|---|---|
| 1 | Pulmo Ltd Mutual People: Julius Ahmed Baghdadi | Active |
| 2 | Octopus Energy Hydrogen Group Ltd Mutual People: Julius Ahmed Baghdadi | Active |
| 3 | Luckyroobs Limited Mutual People: Sorooban Selvaratnam | Active |