UK Companies House feature
OCTOPUS RENEWABLES LIMITED
Profile
- Company number
- 05857926
- Status
- Active
- Incorporation
- 2006-06-26
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Considering together the risks facing the Company and its access to liquidity the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and consequently have prepared the financial statements on a going concern basis.”
Subsidiaries
- Octopus Energy Generation (Ireland) Limited · 100% held · Ireland
- OEGen Company Secretary Limited · 100% held · UK
- Octopus REIP DM Holdings Limited · 100% held · UK
- Octopus Renewable Energy Income Partnership GP LLP · 100% held · UK
- Octopus REIP III GP Limited · 100% held · Jersey
- Octopus REIP IV GP Limited · 100% held · Jersey
- Octopus Renewables Infrastructure Partnership V GP LLP · 100% held · UK
- Octopus Renewables Infrastructure Partnership GP S.a.r.l · 100% held · Luxembourg
- Octopus Energy Transition GP S.a.r.l. · 100% held · Luxembourg
- Octopus Energy Offshore Wind GP S.a.r.l. · 100% held · Luxembourg
- Octopus Energy Development Partnership GP Limited · 100% held · UK
- Octopus REIP DM1 Limited · 100% held · UK
- Octopus REIP DM2 Limited · 100% held · UK
- OEDP FTP Limited · 100% held · UK
- O&F Energy Transition JV GP LLP · 100% held · UK
- Octopus Fulcrum Energy Transition Holdings Limited · 100% held · UK
Significant events
- “On 1 May 2025 the Company made a £1.0m investment into a new fund and advanced £0.3m of loans to directors in order to fund their investment in the same fund.”
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
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OEGEN COMPANY SECRETARY LIMITED | Corporate Secretary | 2023-07-26 | — | — |
| BRIERLEY, Alexander David Kelson | Director | 2021-01-13 | Dec 1978 | British |
| HALSTEAD, Laura Gemma | Director | 2023-07-26 | Apr 1982 | British |
| NORTH-BOND, Zoisa Leah | Director | 2022-02-28 | Sep 1979 | British |
| SETCHELL, Matthew George | Director | 2021-01-13 | Jun 1977 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSMOND, Mark Jonathan | Secretary | 2006-06-26 | 2014-10-01 |
| SPEVACK, Tracey Jane | Secretary | 2014-10-01 | 2015-05-01 |
| STANDALOFT, Patricia | Secretary | 2015-05-01 | 2017-02-28 |
| WATERHOUSE, Suzanna Eloise Lauren | Secretary | 2017-02-28 | 2019-10-11 |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-10-17 | 2022-05-25 |
| ADAMS, Michael William | Director | 2006-06-26 | 2021-01-13 |
| BEIRNE, Kevin Thomas | Director | 2019-03-15 | 2021-01-13 |
| DAVIS, Benjamin Thomas Kidd | Director | 2018-05-24 | 2021-01-13 |
| HEAL, Timothy David | Director | 2022-02-10 | 2024-02-21 |
| HULATT, Christopher Robert | Director | 2021-01-13 | 2023-07-18 |
| MADDIN, Keith John | Director | 2006-06-26 | 2014-10-01 |
| MEGGITT, Timothy Andrew | Director | 2015-10-30 | 2019-03-13 |
| OSMOND, Mark Jonathan | Director | 2006-06-26 | 2015-10-30 |
| PENALIGGON, Benjamin Silas St John | Director | 2019-03-15 | 2019-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Octopus Energy Generation Fund Management Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-11 | Active |
| Octopus Energy Generation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-02 | Ceased 2023-10-11 |
| Octopus Healthcare Sub Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-07-02 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | AA | accounts | accounts with accounts type full |
| 2025-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-27 | TM01 | officers | termination director company with name termination date |
| 2024-01-09 | CH01 | officers | change person director company with change date |
| 2023-12-06 | AD02 | address | change sail address company with old address new address |
| 2023-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-05 | AD04 | address | move registers to registered office company with new address |
| 2023-12-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-12-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | CH04 | officers | change corporate secretary company with change date |
| 2023-08-03 | CH01 | officers | change person director company with change date |
| 2023-08-03 | TM01 | officers | termination director company with name termination date |
| 2023-08-03 | AP01 | officers | appoint person director company with name date |
| 2023-08-03 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
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.