Octopus Renewables Limited

Company Name	Octopus Renewables Limited
Company Status	Active
Company Number	05857926
Category	Private Limited Company
Incorporation Date	26 June 2006(17 years, 10 months ago)
Previous Names	Medicx Adviser Ltd and Octopus Healthcare Adviser Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Matthew George Setchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 January 2021(14 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr Alexander David Kelson Brierley
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2021(14 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Ms Zoisa Leah North-Bond
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Laura Gemma Halstead
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(17 years, 1 month after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Secretary Name	Oegen Company Secretary Limited (Corporation)
Status	Current
Appointed	26 July 2023(17 years, 1 month after company formation)
Appointment Duration	9 months, 1 week
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr Keith John Maddin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Exec Private Equity Invest Co
Country of Residence	United Kingdom
Correspondence Address	5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW

Director Name	Mr Michael William Adams
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Mark Jonathan Osmond
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Exec Private Equity Invest Co
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Mr Mark Jonathan Osmond
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Exec Private Equity Invest Co
Country of Residence	United Kingdom
Correspondence Address	5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	01 October 2014(8 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Patricia Standaloft
Status	Resigned
Appointed	01 May 2015(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Timothy Andrew Meggitt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(9 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Ms Suzanna Eloise Lauren Waterhouse
Status	Resigned
Appointed	28 February 2017(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 October 2019)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Benjamin Thomas Kidd Davis
Date of Birth	April 1975 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 May 2018(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 January 2021)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Benjamin Silas St John Penaliggon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2019(12 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 December 2019)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Kevin Thomas Beirne
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2019(12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Christopher Robert Hulatt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2021(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 2023)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr Timothy David Heal
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2022(15 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 October 2019(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 May 2022)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Contact

Website	medicx.com
Email address	[email protected]

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	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Octopus Healthcare Sub Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,569,549
Net Worth	£4,839,047
Cash	£1,077
Current Liabilities	£1,108,002

Accounts

Latest Accounts	30 April 2023 (12 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	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

17 May 2019	Delivered on: 17 May 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

9 January 2024	Director's details changed for Mr Alexander David Kelson Brierley on 9 January 2024 (2 pages)
6 December 2023	Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to External Services Limited 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR (1 page)
5 December 2023	Cessation of Octopus Energy Generation Limited as a person with significant control on 11 October 2023 (1 page)
5 December 2023	Register(s) moved to registered office address Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN (1 page)
5 December 2023	Notification of Octopus Energy Generation Fund Management Holdings Limited as a person with significant control on 11 October 2023 (2 pages)
5 December 2023	Confirmation statement made on 5 December 2023 with updates (4 pages)
11 September 2023	Change of details for Octopus Energy Generation Holdco Limited as a person with significant control on 7 August 2023 (2 pages)
8 August 2023	Full accounts made up to 30 April 2023 (31 pages)
3 August 2023	Termination of appointment of Christopher Robert Hulatt as a director on 18 July 2023 (1 page)
3 August 2023	Director's details changed for Laura Gemma Halstead on 26 July 2023 (2 pages)
3 August 2023	Appointment of Laura Gemma Halstead as a director on 26 July 2023 (2 pages)
3 August 2023	Appointment of Oegen Company Secretary Limited as a secretary on 26 July 2023 (2 pages)
3 August 2023	Secretary's details changed for Oegen Company Secretary Limited on 26 July 2023 (1 page)
3 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
2 February 2023	Full accounts made up to 30 April 2022 (20 pages)
21 October 2022	Memorandum and Articles of Association (18 pages)
21 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 October 2022	Statement of company's objects (2 pages)
18 October 2022	Director's details changed for Ms Zoisa Leah North-Bond on 11 October 2022 (2 pages)
18 October 2022	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 18 October 2022 (1 page)
18 October 2022	Change of details for Octopus Energy Generation Holdco Limited as a person with significant control on 19 July 2022 (2 pages)
18 October 2022	Director's details changed for Mr Alexander David Kelson Brierley on 11 October 2022 (2 pages)
18 October 2022	Director's details changed for Mr Matthew George Setchell on 11 October 2022 (2 pages)
18 October 2022	Director's details changed for Mr Christopher Robert Hulatt on 11 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr Timothy David Heal on 11 October 2022 (2 pages)
15 July 2022	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
14 July 2022	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
26 June 2022	Confirmation statement made on 26 June 2022 with updates (4 pages)
9 June 2022	Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 25 May 2022 (1 page)
26 April 2022	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 (1 page)
14 March 2022	Appointment of Mr Timothy David Heal as a director on 10 February 2022 (2 pages)
14 March 2022	Appointment of Ms Zoisa Leah North-Bond as a director on 28 February 2022 (2 pages)
11 October 2021	Cessation of Octopus Healthcare Sub Holdings Ltd as a person with significant control on 2 July 2021 (1 page)
11 October 2021	Notification of Octopus Energy Generation Holdco Limited as a person with significant control on 2 July 2021 (2 pages)
7 October 2021	Statement of capital following an allotment of shares on 29 June 2021 GBP 4 (3 pages)
27 September 2021	Full accounts made up to 30 April 2021 (20 pages)
8 July 2021	Confirmation statement made on 26 June 2021 with updates (5 pages)
2 June 2021	Statement of capital following an allotment of shares on 21 May 2021 GBP 3 (3 pages)
25 March 2021	Termination of appointment of Kevin Thomas Beirne as a director on 13 January 2021 (1 page)
23 March 2021	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 13 January 2021 (1 page)
23 March 2021	Termination of appointment of Michael William Adams as a director on 13 January 2021 (1 page)
19 February 2021	Satisfaction of charge 058579260001 in full (1 page)
16 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13 (3 pages)
15 February 2021	Appointment of Mr Christopher Robert Hulatt as a director on 13 January 2021 (2 pages)
15 February 2021	Appointment of Mr Matthew George Setchell as a director on 13 January 2021 (2 pages)
15 February 2021	Appointment of Mr Alexander David Kelson Brierley as a director on 13 January 2021 (2 pages)
30 September 2020	Full accounts made up to 30 April 2020 (22 pages)
14 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
29 January 2020	Director's details changed for Mr Benjamin Thomas Kidd Davis on 1 September 2019 (2 pages)
24 December 2019	Termination of appointment of Ben Silas St John Penaliggon as a director on 20 December 2019 (1 page)
17 October 2019	Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on 11 October 2019 (1 page)
17 October 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 17 October 2019 (2 pages)
27 August 2019	Full accounts made up to 30 April 2019 (21 pages)
9 July 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
17 May 2019	Registration of charge 058579260001, created on 17 May 2019 (49 pages)
15 March 2019	Appointment of Mr Kevin Thomas Beirne as a director on 15 March 2019 (2 pages)
15 March 2019	Appointment of Benjamin Silas St John Penaliggon as a director on 15 March 2019 (2 pages)
15 March 2019	Termination of appointment of Timothy Andrew Meggitt as a director on 13 March 2019 (1 page)
23 August 2018	Full accounts made up to 30 April 2018 (20 pages)
22 August 2018	Notification of Octopus Healthcare Sub Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
25 May 2018	Appointment of Mr Benjamin Thomas Kidd Davis as a director on 24 May 2018 (2 pages)
20 October 2017	Change of details for a person with significant control (2 pages)
30 August 2017	Full accounts made up to 30 April 2017 (17 pages)
30 August 2017	Full accounts made up to 30 April 2017 (17 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
7 March 2017	Termination of appointment of Patricia Standaloft as a secretary on 28 February 2017 (1 page)
7 March 2017	Appointment of Ms Suzanna Eloise Lauren Waterhouse as a secretary on 28 February 2017 (2 pages)
7 March 2017	Termination of appointment of Patricia Standaloft as a secretary on 28 February 2017 (1 page)
7 March 2017	Appointment of Ms Suzanna Eloise Lauren Waterhouse as a secretary on 28 February 2017 (2 pages)
13 January 2017	Full accounts made up to 30 April 2016 (18 pages)
13 January 2017	Full accounts made up to 30 April 2016 (18 pages)
17 October 2016	Director's details changed for Tim Meggitt on 30 October 2015 (2 pages)
17 October 2016	Director's details changed for Tim Meggitt on 30 October 2015 (2 pages)
3 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 2 (6 pages)
3 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 2 (6 pages)
14 July 2016	Director's details changed for Tim Meggitt on 15 June 2016 (2 pages)
14 July 2016	Director's details changed for Tim Meggitt on 15 June 2016 (2 pages)
13 July 2016	Director's details changed for Mr Michael William Adams on 15 June 2016 (2 pages)
13 July 2016	Director's details changed for Mr Michael William Adams on 15 June 2016 (2 pages)
21 April 2016	Director's details changed for Tim Meggitt on 29 March 2016 (3 pages)
21 April 2016	Director's details changed for Tim Meggitt on 29 March 2016 (3 pages)
5 January 2016	Full accounts made up to 30 April 2015 (17 pages)
5 January 2016	Full accounts made up to 30 April 2015 (17 pages)
30 October 2015	Appointment of Tim Meggitt as a director on 30 October 2015 (2 pages)
30 October 2015	Appointment of Tim Meggitt as a director on 30 October 2015 (2 pages)
30 October 2015	Termination of appointment of Mark Jonathan Osmond as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Mark Jonathan Osmond as a director on 30 October 2015 (1 page)
2 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
2 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
20 May 2015	Appointment of Patricia Standaloft as a secretary on 1 May 2015 (2 pages)
20 May 2015	Appointment of Patricia Standaloft as a secretary on 1 May 2015 (2 pages)
20 May 2015	Termination of appointment of Tracey Jane Spevack as a secretary on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Tracey Jane Spevack as a secretary on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Tracey Jane Spevack as a secretary on 1 May 2015 (1 page)
20 May 2015	Appointment of Patricia Standaloft as a secretary on 1 May 2015 (2 pages)
22 April 2015	Director's details changed for Mr Michael William Adams on 1 April 2015 (2 pages)
22 April 2015	Director's details changed for Mr Michael William Adams on 1 April 2015 (2 pages)
22 April 2015	Director's details changed for Mr Michael William Adams on 1 April 2015 (2 pages)
13 January 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
13 January 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
9 January 2015	Secretary's details changed for Tracey Jane Spevack on 15 December 2014 (1 page)
9 January 2015	Secretary's details changed for Tracey Jane Spevack on 15 December 2014 (1 page)
19 December 2014	Section 519 (1 page)
19 December 2014	Section 519 (1 page)
15 December 2014	Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
31 October 2014	Company name changed medicx adviser LTD\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31 (3 pages)
31 October 2014	Appointment of Tracey Jane Spevack as a secretary on 1 October 2014 (2 pages)
31 October 2014	Termination of appointment of Keith John Maddin as a director on 1 October 2014 (1 page)
31 October 2014	Termination of appointment of Keith John Maddin as a director on 1 October 2014 (1 page)
31 October 2014	Termination of appointment of a secretary (1 page)
31 October 2014	Termination of appointment of Keith John Maddin as a director on 1 October 2014 (1 page)
31 October 2014	Termination of appointment of a secretary (1 page)
31 October 2014	Appointment of Tracey Jane Spevack as a secretary on 1 October 2014 (2 pages)
31 October 2014	Appointment of Tracey Jane Spevack as a secretary on 1 October 2014 (2 pages)
31 October 2014	Company name changed medicx adviser LTD\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31 (3 pages)
21 October 2014	Termination of appointment of Mark Jonathan Osmond as a secretary on 1 October 2014 (2 pages)
21 October 2014	Termination of appointment of Keith John Maddin as a director on 1 October 2014 (2 pages)
21 October 2014	Termination of appointment of Keith John Maddin as a director on 1 October 2014 (2 pages)
21 October 2014	Termination of appointment of Mark Jonathan Osmond as a secretary on 1 October 2014 (2 pages)
21 October 2014	Termination of appointment of Mark Jonathan Osmond as a secretary on 1 October 2014 (2 pages)
21 October 2014	Termination of appointment of Keith John Maddin as a director on 1 October 2014 (2 pages)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
2 May 2014	Full accounts made up to 31 December 2013 (16 pages)
2 May 2014	Full accounts made up to 31 December 2013 (16 pages)
12 September 2013	Full accounts made up to 31 December 2012 (13 pages)
12 September 2013	Full accounts made up to 31 December 2012 (13 pages)
29 July 2013	Section 519 (1 page)
29 July 2013	Section 519 (1 page)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
8 July 2013	Auditor's resignation (2 pages)
8 July 2013	Auditor's resignation (2 pages)
4 September 2012	Full accounts made up to 31 December 2011 (13 pages)
4 September 2012	Full accounts made up to 31 December 2011 (13 pages)
6 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
12 September 2011	Full accounts made up to 31 December 2010 (12 pages)
12 September 2011	Full accounts made up to 31 December 2010 (12 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
28 September 2010	Full accounts made up to 31 December 2009 (12 pages)
28 September 2010	Full accounts made up to 31 December 2009 (12 pages)
3 August 2010	Statement of company's objects (31 pages)
3 August 2010	Statement of company's objects (31 pages)
29 July 2010	Resolutions RES13 ‐ Enter into partnership/partnership management agreements. 16/07/2010 (1 page)
29 July 2010	Resolutions RES13 ‐ Enter into partnership/partnership management agreements. 16/07/2010 (1 page)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Michael William Adams on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Keith John Maddin on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael William Adams on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mark Jonathan Osmond on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael William Adams on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael William Adams on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Keith John Maddin on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael William Adams on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Keith John Maddin on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael William Adams on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mark Jonathan Osmond on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Keith John Maddin on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Keith John Maddin on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mark Jonathan Osmond on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Keith John Maddin on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael William Adams on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael William Adams on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael William Adams on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark Jonathan Osmond on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael William Adams on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Keith John Maddin on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark Jonathan Osmond on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Keith John Maddin on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Keith John Maddin on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael William Adams on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael William Adams on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark Jonathan Osmond on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mark Jonathan Osmond on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mark Jonathan Osmond on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mark Jonathan Osmond on 1 October 2009 (1 page)
26 August 2009	Director's change of particulars / keith maddin / 26/08/2009 (1 page)
26 August 2009	Director's change of particulars / keith maddin / 26/08/2009 (1 page)
30 June 2009	Return made up to 26/06/09; full list of members (4 pages)
30 June 2009	Return made up to 26/06/09; full list of members (4 pages)
8 May 2009	Full accounts made up to 31 December 2008 (11 pages)
8 May 2009	Full accounts made up to 31 December 2008 (11 pages)
5 December 2008	Full accounts made up to 31 December 2007 (11 pages)
5 December 2008	Full accounts made up to 31 December 2007 (11 pages)
1 July 2008	Return made up to 26/06/08; full list of members (4 pages)
1 July 2008	Return made up to 26/06/08; full list of members (4 pages)
8 January 2008	Full accounts made up to 31 December 2006 (11 pages)
8 January 2008	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
8 January 2008	Full accounts made up to 31 December 2006 (11 pages)
8 January 2008	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
17 July 2007	Registered office changed on 17/07/07 from: byron house (6TH floor) 7-9 st james's street london SW1A 1EE (1 page)
17 July 2007	Registered office changed on 17/07/07 from: byron house (6TH floor) 7-9 st james's street london SW1A 1EE (1 page)
9 July 2007	Return made up to 26/06/07; full list of members (2 pages)
9 July 2007	Return made up to 26/06/07; full list of members (2 pages)
26 June 2006	Incorporation (43 pages)
26 June 2006	Incorporation (43 pages)

Octopus Renewables Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London