UK Companies House feature
OCTOPUS ENERGY OPERATIONS 2 LIMITED
Profile
- Company number
- 05070887
- Status
- Active
- Incorporation
- 2004-03-11
- Last accounts made up
- 2024-04-30
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Accordingly, the going concern basis of preparation is no longer appropriate as at 30 April 2024. This is because there is a significant likelihood that the company will start a process towards dissolution in the period to 30 September 2025 and, as such, a basis other than that of going concern has been applied in preparing these financial statements.”
Subsidiaries
- Octopus Energy Poland Operations Sp. z o.o. · 100% held · Poland · Business operations
Significant events
- “On 3 July 2023 Shell Energy UK Limited, a subsidiary of the Company, was transferred to Shell New Energies Holding Limited (a company wholly owned by Shell plc).”
- “On 30 November 2023 the Company and its subsidiaries were sold to Octopus Energy Limited, part of Octopus Energy Group ("Octopus Energy Group").”
- “On 30 November 2023 the Company transferred its subsidiary company Octopus Germany Operations GmbH (formerly known as Shell Energy Retail GmbH) to Octopus Energy Germany GmbH.”
- “On 31 January 2024 the Company completed the sale of its broadband customers to TFP Telecoms 2 Limited (a subsidiary of TalkTalk Group).”
- “On 4 December 2023 the Company changed its name to Octopus Energy Operations 2 Limited and its year end to 30 April 2024 to align with the year end of the Octopus Energy Group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWIE, John | Director | 2023-11-30 | May 1978 | Australian |
| EDDISON, James Andrew | Director | 2023-11-30 | Dec 1971 | British |
| HULATT, Christopher Robert | Director | 2023-11-30 | Aug 1976 | British |
| JACKSON, Greg Sean | Director | 2023-11-30 | Sep 1971 | British |
| JACKSON, Stuart Keith | Director | 2023-11-30 | Feb 1973 | British |
| ROGERSON, Simon Andrew | Director | 2023-11-30 | Jul 1974 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENCHLEY, Malcolm Victor | Secretary | 2018-02-28 | 2023-11-30 |
| MAGUIRE, Terence John, Mr. | Secretary | 2004-03-11 | 2018-02-28 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2004-03-11 | 2004-03-11 |
| BRAHAM, Darren Spencer | Director | 2004-03-11 | 2018-02-28 |
| COLLIER, Susannah Dallison | Director | 2018-02-28 | 2019-07-31 |
| CROOKS, Colin Andrew | Director | 2018-02-28 | 2023-08-01 |
| DAECHE, Mark | Director | 2008-10-17 | 2018-02-28 |
| DARCY, Dave | Director | 2012-08-16 | 2014-01-06 |
| DAVIS, Brian Charles | Director | 2018-02-28 | 2020-04-06 |
| HENDERSON, Robert Joseph | Director | 2023-08-01 | 2023-11-30 |
| HENDERSON, Robert Joseph | Director | 2019-07-31 | 2022-01-18 |
| HUMPHREY, Nicholas Martin | Director | 2020-06-26 | 2023-11-30 |
| JACKSON, Stuart Keith | Director | 2023-11-30 | 2023-11-30 |
| JEFFS, John Benedict | Director | 2009-11-05 | 2011-03-28 |
| KAMM, Ed John | Director | 2012-10-09 | 2018-02-28 |
| KAMM, Edmund John | Director | 2020-12-01 | 2021-12-10 |
| KEELING, Anthony Edward | Director | 2021-12-10 | 2023-11-30 |
| MAGUIRE, Terence John, Mr. | Director | 2004-03-11 | 2018-02-28 |
| MCCAIG, Ian | Director | 2012-08-16 | 2017-10-05 |
| MOIR, Martin | Director | 2012-08-16 | 2018-02-28 |
| MOONEY, Louise Mary | Director | 2019-02-01 | 2020-01-01 |
| SIMKINS, Daniel Mark | Director | 2005-03-11 | 2009-12-31 |
| STOKES, Thomas Paul | Director | 2018-02-28 | 2019-02-01 |
| SWANSTON, Bianca | Director | 2020-01-01 | 2020-06-27 |
| WILKINS, Bill | Director | 2012-08-16 | 2018-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Octopus Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-30 | Active |
| Impello Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-11-30 |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-03-26 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-03 | AA | accounts | accounts with accounts type full |
| 2024-05-30 | CH01 | officers | change person director company with change date |
| 2024-04-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-15 | AA01 | accounts | change account reference date company current extended |
| 2023-12-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-04 | AA | accounts | accounts with accounts type full |
| 2023-12-04 | CERTNM | change-of-name | certificate change of name company |
| 2023-12-01 | AP01 | officers | appoint person director company with name date |
| 2023-12-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-12-01 | AP01 | officers | appoint person director company with name date |
| 2023-12-01 | TM01 | officers | termination director company with name termination date |
| 2023-12-01 | TM01 | officers | termination director company with name termination date |
| 2023-12-01 | TM01 | officers | termination director company with name termination date |
| 2023-12-01 | TM01 | officers | termination director company with name termination date |
| 2023-12-01 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.