OCTOPUS RENEWABLES LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- OCTOPUS RENEWABLES LIMITED · parent
- Octopus Energy Generation (Ireland) Limited 100%
- OEGen Company Secretary Limited 100%
- Octopus REIP DM Holdings Limited 100%
- Octopus Renewable Energy Income Partnership GP LLP 100%
- Octopus REIP III GP Limited 100%
- Octopus REIP IV GP Limited 100%
- Octopus Renewables Infrastructure Partnership V GP LLP 100%
- Octopus Renewables Infrastructure Partnership GP S.a.r.l 100%
- Octopus Energy Transition GP S.a.r.l. 100%
- Octopus Energy Offshore Wind GP S.a.r.l. 100%
- Octopus Energy Development Partnership GP Limited 100%
- Octopus REIP DM1 Limited 100%
- Octopus REIP DM2 Limited 100%
- OEDP FTP Limited 100%
- O&F Energy Transition JV GP LLP 100%
- Octopus Fulcrum Energy Transition Holdings Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one