Octopus Energy Operations 2 Limited

Company Name	Octopus Energy Operations 2 Limited
Company Status	Active
Company Number	05070887
Category	Private Limited Company
Incorporation Date	11 March 2004(20 years, 1 month ago)
Previous Names	First Utility Limited and Shell Energy Retail Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35140	Trade of electricity

Directors

Director Name	John Bowie
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Australian
Status	Current
Appointed	30 November 2023(19 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	General Manager Retail
Country of Residence	Australia
Correspondence Address	Level 32, Tower 1 100 Barangaroo Ave Barangaroo 2000 Australia

Director Name	Simon Andrew Rogerson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(19 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Greg Sean Jackson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(19 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr Christopher Robert Hulatt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(19 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr James Andrew Eddison
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(19 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Stuart Keith Jackson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(19 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr Darren Spencer Braham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Columbus House Westwood Business Park Coventry CV4 8HS

Director Name	Mr Terence John Maguire
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Carlyle Mansions Kensington Mall London W8 4DT

Secretary Name	Mr Terence John Maguire
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Columbus House Westwood Business Park Coventry CV4 8HS

Director Name	Mr Daniel Mark Simkins
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2009)
Role	Technologist
Country of Residence	England
Correspondence Address	Finchers Newbold Pacey Warwick CV35 9DP

Director Name	Mark Daeche
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(4 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Columbus House Westwood Business Park Coventry CV4 8HS

Director Name	Mr John Benedict Jeffs
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19 South Audley Street London W1K 2NU

Director Name	Dave Darcy
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Point 3 Opus 40 Business Park Haywood Road Warwick CV34 5AH

Director Name	Martin Moir
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(8 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Columbus House Westwood Business Park Coventry CV4 8HS

Director Name	Bill Wilkins
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(8 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Columbus House Westwood Business Park Coventry CV4 8HS

Director Name	Mr Ian McCaig
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(8 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Point 3 Opus 40 Business Park Haywood Road Warwick CV34 5AH

Director Name	Mr Ed John Kamm
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2012(8 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2018)
Role	Cmo
Country of Residence	United Kingdom
Correspondence Address	Columbus House Westwood Business Park Coventry CV4 8HS

Director Name	Mr Brian Charles Davis
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(13 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2020)
Role	Vice President
Country of Residence	England
Correspondence Address	Columbus House Westwood Business Park Coventry CV4 8HS

Director Name	Susannah Dallison Collier
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	28 February 2018(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Columbus House Westwood Business Park Coventry CV4 8HS

Director Name	Mr Colin Andrew Crooks
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 2023)
Role	CEO
Country of Residence	England
Correspondence Address	Columbus House Westwood Business Park Coventry CV4 8HS

Director Name	Thomas Paul Stokes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2018(13 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2019)
Role	Vice President Finance
Country of Residence	Netherlands
Correspondence Address	Columbus House Westwood Business Park Coventry CV4 8HS

Secretary Name	Malcolm Victor Henchley
Status	Resigned
Appointed	28 February 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	Columbus House Westwood Business Park Coventry CV4 8HS

Director Name	Miss Louise Mary Mooney
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(14 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 January 2020)
Role	Finance Executive
Country of Residence	England
Correspondence Address	Shell Energy House Westwood Business Park Westwood Way Coventry CV4 8HS

Director Name	Mr Robert Joseph Henderson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(15 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shell Energy House Westwood Business Park Westwood Way Coventry CV4 8HS

Director Name	Ms Bianca Swanston
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 January 2020(15 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 June 2020)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Shell Energy House Westwood Business Park Westwood Way Coventry CV4 8HS

Director Name	Mr Nicholas Martin Humphrey
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(16 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Uk House 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr Edmund John Kamm
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Energy House Westwood Business Park Westwood Way Coventry CV4 8HS

Director Name	Mr Anthony Edward Keeling
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2021(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2023)
Role	CEO
Country of Residence	England
Correspondence Address	Uk House 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr Robert Joseph Henderson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2023(19 years, 4 months after company formation)
Appointment Duration	4 months (resigned 30 November 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Uk House 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Stuart Keith Jackson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2023(19 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164 - 182 Oxford Street London W1D 1NN

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	first-utility.com
Telephone	020 77065137
Telephone region	London

Location

Registered Address	Uk House 5th Floor 164-182 Oxford Street London W1D 1NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Impello PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£561,577,000
Gross Profit	£67,095,000
Net Worth	£3,807,000
Cash	£75,038,000
Current Liabilities	£151,454,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

13 December 2013	Delivered on: 24 December 2013 Persons entitled: Shell Energy Europe Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 August 2010	Delivered on: 25 August 2010 Satisfied on: 14 December 2013 Persons entitled: Morgan Stanley Capital Group Inc Classification: Security power of attorney and the poa exercise agreement both Secured details: The liabilities of the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The grantor property, namely any and all of the assets and liabilities of the grantor including, without limitation, any contract to which the grantor is party and the rights and obligations thereunder see image for full details. Fully Satisfied
20 August 2010	Delivered on: 25 August 2010 Satisfied on: 14 December 2013 Persons entitled: Morgan Stanley Capital Group Inc. Classification: A composite debenture Secured details: All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 April 2009	Delivered on: 21 April 2009 Satisfied on: 31 August 2010 Persons entitled: Eurofactor (UK) Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company by way of a first fixed and floating charge. Fully Satisfied
26 November 2007	Delivered on: 30 November 2007 Satisfied on: 20 January 2010 Persons entitled: Wales & West Utilities Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the user's right title and interest in and to the deposit. See the mortgage charge document for full details. Fully Satisfied
10 October 2006	Delivered on: 13 October 2006 Satisfied on: 31 August 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£100,000 credited to account designation number 25624296 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
25 July 2006	Delivered on: 5 August 2006 Satisfied on: 12 January 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£100,000 credited to account designation 25624296 with the bank and any addition to that deposit and any deposit account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

Filing History

7 January 2021	Statement of capital following an allotment of shares on 10 December 2020 GBP 261,002 (4 pages)
7 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2020	Full accounts made up to 31 December 2019 (37 pages)
4 December 2020	Appointment of Mr Edmund John Kamm as a director on 1 December 2020 (2 pages)
23 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 September 2020	Statement of capital following an allotment of shares on 9 September 2020 GBP 101,002 (8 pages)
16 July 2020	Memorandum and Articles of Association (30 pages)
16 July 2020	Statement of company's objects (2 pages)
16 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director may authorise matters in which a director has or may have conflict of interest 26/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 July 2020	Appointment of Mr Nicholas Martin Humphrey as a director on 26 June 2020 (2 pages)
6 July 2020	Termination of appointment of Bianca Swanston as a director on 27 June 2020 (1 page)
6 April 2020	Termination of appointment of Brian Charles Davis as a director on 6 April 2020 (1 page)
16 March 2020	Confirmation statement made on 11 March 2020 with updates (4 pages)
10 March 2020	Statement of capital following an allotment of shares on 3 March 2020 GBP 55,002 (4 pages)
10 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 January 2020	Termination of appointment of Louise Mary Mooney as a director on 1 January 2020 (1 page)
2 January 2020	Appointment of Mrs Bianca Swanston as a director on 1 January 2020 (2 pages)
18 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2019	Statement of capital following an allotment of shares on 12 December 2019 GBP 42,002 (4 pages)
4 October 2019	Full accounts made up to 31 December 2018 (32 pages)
1 August 2019	Appointment of Mr Robert Joseph Henderson as a director on 31 July 2019 (2 pages)
31 July 2019	Termination of appointment of Susannah Dallison Collier as a director on 31 July 2019 (1 page)
12 April 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
22 March 2019	Registered office address changed from Columbus House Westwood Business Park Coventry CV4 8HS England to Shell Energy House Westwood Business Park Westwood Way Coventry CV4 8HS on 22 March 2019 (1 page)
22 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-22 (3 pages)
1 February 2019	Termination of appointment of Thomas Paul Stokes as a director on 1 February 2019 (1 page)
1 February 2019	Appointment of Miss Louise Mary Mooney as a director on 1 February 2019 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (34 pages)
16 March 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
16 March 2018	Change of details for Impello Plc as a person with significant control on 6 April 2016 (2 pages)
16 March 2018	Change of details for Impello Limited as a person with significant control on 18 December 2017 (2 pages)
16 March 2018	Change of details for Impello Plc as a person with significant control on 13 September 2017 (2 pages)
7 March 2018	Appointment of Thomas Paul Stokes as a director on 28 February 2018 (2 pages)
2 March 2018	Termination of appointment of Terence John Maguire as a director on 28 February 2018 (1 page)
2 March 2018	Appointment of Colin Andrew Crooks as a director on 28 February 2018 (2 pages)
2 March 2018	Termination of appointment of Bill Wilkins as a director on 28 February 2018 (1 page)
2 March 2018	Termination of appointment of Martin Moir as a director on 28 February 2018 (1 page)
2 March 2018	Termination of appointment of Terence John Maguire as a secretary on 28 February 2018 (1 page)
2 March 2018	Appointment of Mr Brian Charles Davis as a director on 28 February 2018 (2 pages)
2 March 2018	Appointment of Susannah Dallison Collier as a director on 28 February 2018 (2 pages)
2 March 2018	Appointment of Malcolm Victor Henchley as a secretary on 28 February 2018 (2 pages)
2 March 2018	Termination of appointment of Ed John Kamm as a director on 28 February 2018 (1 page)
2 March 2018	Termination of appointment of Darren Spencer Braham as a director on 28 February 2018 (1 page)
2 March 2018	Termination of appointment of Mark Daeche as a director on 28 February 2018 (1 page)
18 December 2017	Registered office address changed from Point 3 Opus 40 Business Park Haywood Road Warwick CV34 5AH to Columbus House Westwood Business Park Coventry CV4 8HS on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from Point 3 Opus 40 Business Park Haywood Road Warwick CV34 5AH to Columbus House Westwood Business Park Coventry CV4 8HS on 18 December 2017 (1 page)
18 October 2017	Termination of appointment of Ian Mccaig as a director on 5 October 2017 (1 page)
18 October 2017	Termination of appointment of Ian Mccaig as a director on 5 October 2017 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (33 pages)
27 September 2017	Full accounts made up to 31 December 2016 (33 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (32 pages)
1 October 2016	Full accounts made up to 31 December 2015 (32 pages)
29 March 2016	Director's details changed for Mark Daeche on 29 March 2016 (2 pages)
29 March 2016	Secretary's details changed for Mr. Terence John Maguire on 29 March 2016 (1 page)
29 March 2016	Secretary's details changed for Mr. Terence John Maguire on 29 March 2016 (1 page)
29 March 2016	Director's details changed for Mark Daeche on 29 March 2016 (2 pages)
13 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 2 (8 pages)
13 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 2 (8 pages)
13 May 2015	Full accounts made up to 31 December 2014 (32 pages)
13 May 2015	Full accounts made up to 31 December 2014 (32 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (8 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (8 pages)
19 June 2014	Full accounts made up to 31 December 2013 (24 pages)
19 June 2014	Full accounts made up to 31 December 2013 (24 pages)
14 March 2014	Termination of appointment of Dave Darcy as a director (1 page)
14 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (8 pages)
14 March 2014	Termination of appointment of Dave Darcy as a director (1 page)
14 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (8 pages)
24 December 2013	Registration of charge 050708870007 (136 pages)
24 December 2013	Registration of charge 050708870007 (136 pages)
14 December 2013	Satisfaction of charge 6 in full (4 pages)
14 December 2013	Satisfaction of charge 6 in full (4 pages)
14 December 2013	Satisfaction of charge 5 in full (4 pages)
14 December 2013	Satisfaction of charge 5 in full (4 pages)
27 August 2013	Full accounts made up to 31 December 2012 (23 pages)
27 August 2013	Full accounts made up to 31 December 2012 (23 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (8 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (8 pages)
9 October 2012	Appointment of Mr Ed Kamm as a director (2 pages)
9 October 2012	Appointment of Mr Ed Kamm as a director (2 pages)
12 September 2012	Registered office address changed from 19 South Audley Street London W1K 2NU on 12 September 2012 (1 page)
12 September 2012	Registered office address changed from 19 South Audley Street London W1K 2NU on 12 September 2012 (1 page)
16 August 2012	Appointment of Bill Wilkins as a director (2 pages)
16 August 2012	Appointment of Dave Darcy as a director (2 pages)
16 August 2012	Appointment of Martin Moir as a director (2 pages)
16 August 2012	Appointment of Ian Mccaig as a director (2 pages)
16 August 2012	Appointment of Martin Moir as a director (2 pages)
16 August 2012	Appointment of Bill Wilkins as a director (2 pages)
16 August 2012	Appointment of Dave Darcy as a director (2 pages)
16 August 2012	Appointment of Ian Mccaig as a director (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (22 pages)
4 July 2012	Full accounts made up to 31 December 2011 (22 pages)
23 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
6 June 2011	Full accounts made up to 31 December 2010 (21 pages)
6 June 2011	Full accounts made up to 31 December 2010 (21 pages)
28 March 2011	Termination of appointment of John Jeffs as a director (1 page)
28 March 2011	Termination of appointment of John Jeffs as a director (1 page)
18 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Director's details changed for Darren Spencer Braham on 17 March 2011 (2 pages)
17 March 2011	Director's details changed for Darren Spencer Braham on 17 March 2011 (2 pages)
13 September 2010	Duplicate mortgage certificatecharge no:6 (7 pages)
13 September 2010	Duplicate mortgage certificatecharge no:6 (6 pages)
13 September 2010	Duplicate mortgage certificatecharge no:6 (6 pages)
13 September 2010	Duplicate mortgage certificatecharge no:6 (7 pages)
6 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 5 (12 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 5 (12 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
17 August 2010	Full accounts made up to 31 December 2009 (22 pages)
17 August 2010	Full accounts made up to 31 December 2009 (22 pages)
16 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Mark Daeche on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr. Terence John Maguire on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mark Daeche on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr. Terence John Maguire on 15 March 2010 (2 pages)
21 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
21 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
14 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 (3 pages)
14 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 (3 pages)
5 January 2010	Termination of appointment of Daniel Simkins as a director (1 page)
5 January 2010	Termination of appointment of Daniel Simkins as a director (1 page)
30 November 2009	Appointment of Mr John Benedict Jeffs as a director (2 pages)
30 November 2009	Appointment of Mr John Benedict Jeffs as a director (2 pages)
2 July 2009	Full accounts made up to 31 December 2008 (20 pages)
2 July 2009	Full accounts made up to 31 December 2008 (20 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 April 2009	Return made up to 11/03/09; full list of members (4 pages)
6 April 2009	Return made up to 11/03/09; full list of members (4 pages)
10 February 2009	Director appointed mark daeche (2 pages)
10 February 2009	Director appointed mark daeche (2 pages)
15 July 2008	Full accounts made up to 31 December 2007 (20 pages)
15 July 2008	Full accounts made up to 31 December 2007 (20 pages)
25 April 2008	Return made up to 11/03/08; full list of members (4 pages)
25 April 2008	Return made up to 11/03/08; full list of members (4 pages)
30 November 2007	Particulars of mortgage/charge (3 pages)
30 November 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Auditor's resignation (1 page)
17 July 2007	Auditor's resignation (1 page)
16 May 2007	Full accounts made up to 31 December 2006 (21 pages)
16 May 2007	Full accounts made up to 31 December 2006 (21 pages)
16 March 2007	Return made up to 11/03/07; full list of members (2 pages)
16 March 2007	Return made up to 11/03/07; full list of members (2 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
8 August 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
8 August 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
5 August 2006	Particulars of mortgage/charge (3 pages)
5 August 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 11/03/06; full list of members (3 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 11/03/06; full list of members (3 pages)
28 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
28 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
6 April 2005	New director appointed (1 page)
6 April 2005	New director appointed (1 page)
6 April 2005	Return made up to 11/03/05; full list of members (7 pages)
6 April 2005	Return made up to 11/03/05; full list of members (7 pages)
28 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
28 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
20 May 2004	Ad 23/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 May 2004	Ad 23/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 March 2004	Secretary resigned (1 page)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	Secretary resigned (1 page)
11 March 2004	Incorporation (19 pages)
11 March 2004	Incorporation (19 pages)

Octopus Energy Operations 2 Limited

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