09263424 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated14 October 2014
Accounts due31 January 2027
Confirmation due14 May 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:09263424 Type: ltd Registered office: Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom SIC: 35140, 35230
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Confirmation Statement made up to 30 April 2026CS01 · Confirmation Statement
MortgageMR05 · Mortgage
MortgageMR05 · Mortgage
MortgageMR05 · Mortgage
MortgageMR05 · Mortgage
MortgageMR05 · Mortgage
MortgageMR05 · Mortgage
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
CapitalSH01 · Capital
Accounts made up to 30 April 2025AA · Accounts
Confirmation Statement made up to 30 April 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 30 April 2024AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Octopus Energy Group LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
6 active officers
John BOWIEDirector · appointed 28 June 2022
James Andrew EDDISONDirector · appointed 11 January 2016
Christopher Robert HULATTDirector · appointed 11 January 2016
Greg Sean JACKSONDirector · appointed 11 January 2016
Stuart Keith JACKSONDirector · appointed 11 January 2016
Simon Andrew ROGERSONDirector · appointed 11 January 2016