Octopus Energy Generation No. 1 Limited

Company Name	Octopus Energy Generation No. 1 Limited
Directors	Zoisa Leah North-Bond and Ashleigh Chalmers Gray
Company Status	Active
Company Number	09022683
Category	Private Limited Company
Incorporation Date	2 May 2014(9 years, 11 months ago)
Previous Name	GVO Wind No. 26 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Ms Zoisa Leah North-Bond
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Ashleigh Chalmers Gray
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(9 years, 6 months after company formation)
Appointment Duration	5 months
Role	Chief Of Staff
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr Ian Douglas Rosen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2014(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Kuno Paul Sutter Schreiber
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 May 2014(same day as company formation)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Bernd Michael Kussner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 May 2014(same day as company formation)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr Harry Piers Shaw Bond
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longspur Capital Limited 20 North Audley Street London W1K 6LX

Director Name	Helen Louise Ansell
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 November 2023)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

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

1 at £1	Gvo Wind LTD 50.00% Ordinary
1 at £1	James Cubitt Bloom 50.00% Ordinary

Financials

Year	2014
Net Worth	-£22,448
Cash	£113,516
Current Liabilities	£663,213

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 6 days from now)

Filing History

21 November 2023	Appointment of Ashleigh Chalmers Gray as a director on 20 November 2023 (2 pages)
21 November 2023	Termination of appointment of Helen Louise Ansell as a director on 20 November 2023 (1 page)
11 September 2023	Change of details for Octopus Energy Generation Holdco Limited as a person with significant control on 7 August 2023 (2 pages)
3 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
16 February 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
16 February 2023	Audit exemption subsidiary accounts made up to 30 April 2022 (16 pages)
16 February 2023	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (73 pages)
16 February 2023	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
18 October 2022	Director's details changed for Helen Louise Ansell on 11 October 2022 (2 pages)
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 Ms Zoisa Leah North-Bond on 11 October 2022 (2 pages)
7 September 2022	Director's details changed for Helen Louise Ansell on 15 July 2022 (2 pages)
19 July 2022	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 19 July 2022 (1 page)
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)
9 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
31 January 2022	Accounts for a small company made up to 30 April 2021 (20 pages)
13 May 2021	Confirmation statement made on 2 May 2021 with updates (5 pages)
16 February 2021	Director's details changed for Zoisa Leah Walton on 3 February 2021 (2 pages)
5 November 2020	Current accounting period extended from 31 December 2020 to 30 April 2021 (1 page)
4 November 2020	Appointment of Helen Louise Ansell as a director on 30 October 2020 (2 pages)
4 November 2020	Registered office address changed from C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 6th Floor 33 Holborn London EC1N 2HT on 4 November 2020 (1 page)
4 November 2020	Notification of Octopus Energy Generation Holdco Limited as a person with significant control on 30 October 2020 (2 pages)
4 November 2020	Termination of appointment of Bernd Michael Kussner as a director on 30 October 2020 (1 page)
4 November 2020	Termination of appointment of Harry Piers Shaw Bond as a director on 30 October 2020 (1 page)
4 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30 (3 pages)
4 November 2020	Cessation of Georg Von Opel as a person with significant control on 30 October 2020 (1 page)
4 November 2020	Appointment of Zoisa Leah Walton as a director on 30 October 2020 (2 pages)
2 November 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
5 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
7 February 2020	Director's details changed for Mr Bernd Michael Kussner on 31 January 2020 (2 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
20 May 2019	Second filing for the appointment of Harry Piers Shaw Bond as a director (6 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
25 April 2019	Change of details for Mr Georg Von Opel as a person with significant control on 25 April 2019 (2 pages)
6 November 2018	Termination of appointment of Kuno Paul Sutter Schreiber as a director on 4 October 2018 (1 page)
6 November 2018	Registered office address changed from C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 6 November 2018 (1 page)
26 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
14 June 2018	Change of details for Mr Georg Von Opel as a person with significant control on 3 November 2017 (2 pages)
23 May 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
15 May 2018	Notification of Georg Von Opel as a person with significant control on 3 November 2017 (2 pages)
14 May 2018	Cessation of James Cubitt Bloom as a person with significant control on 26 January 2018 (1 page)
14 May 2018	Cessation of Gvo Wind Limited as a person with significant control on 26 January 2018 (1 page)
13 March 2018	Appointment of Mr Harry Piers Shaw Bond as a director on 28 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2019. (3 pages)
12 March 2018	Termination of appointment of Ian Douglas Rosen as a director on 28 February 2018 (1 page)
5 December 2017	Amended accounts for a small company made up to 31 December 2016 (11 pages)
5 December 2017	Amended accounts for a small company made up to 31 December 2016 (11 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
25 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
19 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (4 pages)
19 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (4 pages)
1 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
1 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
21 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (4 pages)
21 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (4 pages)
21 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (4 pages)
2 September 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
2 September 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
2 May 2014	Incorporation Statement of capital on 2014-05-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
2 May 2014	Incorporation Statement of capital on 2014-05-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Octopus Energy Generation No. 1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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