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OCTOPUS ENERGY OPERATIONS 2 LIMITED - Uk House 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
Company Information
- Company registration number
- 05070887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Uk House 5th Floor
- 164-182 Oxford Street
- London
- W1D 1NN
- England Uk House 5th Floor, 164-182 Oxford Street, London, W1D 1NN, England UK
Management
- Managing Directors
- EDDISON, James Andrew
- BOWIE, John
- HULATT, Christopher Robert
- JACKSON, Greg Sean
- ROGERSON, Simon Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-11
- Age Of Company 2004-03-11 20 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- -
- Octopus Energy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELL ENERGY RETAIL LIMITED
- Legal Entity Identifier (LEI)
- 213800S9CHQBH6M6VX33
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
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OCTOPUS ENERGY OPERATIONS 2 LIMITED Company Description
- OCTOPUS ENERGY OPERATIONS 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 05070887. Its current trading status is "live". It was registered 2004-03-11. It was previously called SHELL ENERGY RETAIL LIMITED. It has declared SIC or NACE codes as "35140". It has 5 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Uk House 5Th Floor .
Get OCTOPUS ENERGY OPERATIONS 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Octopus Energy Operations 2 Limited - Uk House 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
- 2004-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
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confirmation-statement-with-updates (2023-03-13) - CS01
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capital-allotment-shares (2023-05-25) - SH01
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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cessation-of-a-person-with-significant-control (2023-11-30) - PSC07
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change-person-director-company-with-change-date (2023-11-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-30) - AD01
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mortgage-satisfy-charge-full (2023-12-09) - MR04
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accounts-with-accounts-type-full (2023-12-04) - AA
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certificate-change-of-name-company (2023-12-04) - CERTNM
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change-account-reference-date-company-current-extended (2023-12-15) - AA01
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notification-of-a-person-with-significant-control (2023-12-01) - PSC02
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appoint-person-director-company-with-name-date (2023-12-01) - AP01
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termination-secretary-company-with-name-termination-date (2023-12-01) - TM02
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-01) - MR01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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accounts-with-accounts-type-full (2022-12-06) - AA
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capital-allotment-shares (2022-09-08) - SH01
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capital-allotment-shares (2022-06-20) - SH01
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capital-allotment-shares (2022-03-30) - SH01
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confirmation-statement-with-updates (2022-03-23) - CS01
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capital-allotment-shares (2022-02-22) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-15) - SH01
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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accounts-with-accounts-type-full (2021-10-05) - AA
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capital-allotment-shares (2021-04-16) - SH01
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resolution (2021-04-16) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-07) - CS01
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capital-allotment-shares (2021-01-07) - SH01
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resolution (2021-01-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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resolution (2020-03-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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confirmation-statement-with-updates (2020-03-16) - CS01
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capital-allotment-shares (2020-03-10) - SH01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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capital-allotment-shares (2020-09-23) - SH01
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resolution (2020-09-23) - RESOLUTIONS
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statement-of-companys-objects (2020-07-16) - CC04
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resolution (2020-07-16) - RESOLUTIONS
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memorandum-articles (2020-07-16) - MA
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accounts-with-accounts-type-full (2020-12-18) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-22) - AD01
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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resolution (2019-03-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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accounts-with-accounts-type-full (2019-10-04) - AA
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resolution (2019-12-18) - RESOLUTIONS
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capital-allotment-shares (2019-12-18) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-02) - TM02
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accounts-with-accounts-type-full (2018-10-05) - AA
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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change-to-a-person-with-significant-control (2018-03-16) - PSC05
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confirmation-statement-with-updates (2018-03-16) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-02) - AP03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-13) - AR01
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change-person-secretary-company-with-change-date (2016-03-29) - CH03
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accounts-with-accounts-type-full (2016-10-01) - AA
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change-person-director-company-with-change-date (2016-03-29) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-19) - AA
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termination-director-company-with-name (2014-03-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
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mortgage-satisfy-charge-full (2013-12-14) - MR04
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accounts-with-accounts-type-full (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-09) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-12) - AD01
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appoint-person-director-company-with-name (2012-08-16) - AP01
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-06) - AA
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termination-director-company-with-name (2011-03-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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change-person-director-company-with-change-date (2011-03-17) - CH01
keyboard_arrow_right 2010
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legacy (2010-01-14) - MG02
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legacy (2010-01-21) - MG02
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change-person-director-company-with-change-date (2010-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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accounts-with-accounts-type-full (2010-08-17) - AA
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termination-director-company-with-name (2010-01-05) - TM01
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legacy (2010-08-25) - MG01
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resolution (2010-09-06) - RESOLUTIONS
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legacy (2010-09-06) - MG02
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legacy (2010-09-13) - MG01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288a
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-04-21) - 395
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appoint-person-director-company-with-name (2009-11-30) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-04-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-16) - 363a
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accounts-with-accounts-type-full (2007-05-16) - AA
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legacy (2007-11-30) - 395
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auditors-resignation-company (2007-07-17) - AUD
keyboard_arrow_right 2006
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legacy (2006-10-13) - 395
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accounts-with-accounts-type-total-exemption-full (2006-08-08) - AA
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legacy (2006-08-05) - 395
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legacy (2006-03-22) - 363a
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legacy (2006-03-22) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-04-28) - AA
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legacy (2005-04-06) - 363s
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legacy (2005-04-06) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-28) - 225
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legacy (2004-05-20) - 88(2)R
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legacy (2004-03-27) - 288b
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legacy (2004-03-27) - 288a
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incorporation-company (2004-03-11) - NEWINC