OCTOPUS ENERGY LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-05-14 (this month)
Last made up 2025-04-30
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- OCTOPUS ENERGY LIMITED 2015-08-21 → present
- MERCURY ENERGY SUPPLY LIMITED 2014-10-14 → 2015-08-21
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons: The Directors have assessed the liquidity of the business through a detailed going concern forecast and considered the associated hedge position required, which is procured through a third party without collateral requirements. This includes consideration to ensure compliance with the requirements of Ofgem's financial resilience requirements for UK suppliers. Following the injection of share capital in the period the Company continues to exceed the Regulator's minimum capitalisation requirements, (Capital Floor), and has an agreed pathway to meet the Capital Target.”
Group structure
- OCTOPUS ENERGY LIMITED · parent
- Octopus Energy Operations 2 Limited 100%
- Shell Energy Retail Poland Sp. z o.o.
- Octopus Energy Operations Limited 100%
Significant events
- “There were no material subsequent events following the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWIE, John | Director | 2022-06-28 | May 1978 | Australian |
| EDDISON, James Andrew | Director | 2016-01-11 | Dec 1971 | British |
| HULATT, Christopher Robert | Director | 2016-01-11 | Aug 1976 | British |
| JACKSON, Greg Sean | Director | 2016-01-11 | Sep 1971 | British |
| JACKSON, Stuart Keith | Director | 2016-01-11 | Feb 1973 | British |
| ROGERSON, Simon Andrew | Director | 2016-01-11 | Jul 1974 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANERJEE, Kamalika Ria | Secretary | 2017-10-30 | 2018-02-19 |
| GOSLING, Steven Paul | Secretary | 2014-10-14 | 2015-08-13 |
| LUDLOW, Sharna | Secretary | 2016-11-04 | 2018-11-15 |
| SPEVACK, Tracey Jane | Secretary | 2016-01-25 | 2016-11-04 |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | 2022-05-25 |
| BRISKIN, Jonathan | Director | 2020-05-01 | 2022-06-28 |
| GOSLING, Steven Paul | Director | 2014-10-14 | 2015-08-13 |
| HANDFIELD-JONES, Samuel | Director | 2015-08-13 | 2017-04-13 |
| HIRST, Matthew Christopher | Director | 2014-10-14 | 2015-08-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Octopus Energy Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-30 | SH01 | capital | Capital allotment shares | |
| 2026-01-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-31 | SH01 | capital | Capital allotment shares | |
| 2025-02-03 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-13 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2024-07-13 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2024-07-13 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2024-07-13 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2024-05-30 | CH01 | officers | Change person director company with change date | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-02 | AA | accounts | Accounts with accounts type full | |
| 2023-12-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-16 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- 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