OCTOPUS ENERGY GENERATION NO. 2 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | Statement of capital on 2025-06-03 |
| 03/06/253 June 2025 | Resolutions |
| 10/03/2510 March 2025 | Change of details for Octopus Energy Generation Limited as a person with significant control on 2025-03-10 |
| 10/03/2510 March 2025 | Statement of capital following an allotment of shares on 2025-03-10 |
| 06/02/256 February 2025 | Memorandum and Articles of Association |
| 06/02/256 February 2025 | Resolutions |
| 06/02/256 February 2025 | Statement of capital following an allotment of shares on 2025-01-27 |
| 05/02/255 February 2025 | |
| 05/02/255 February 2025 | |
| 05/02/255 February 2025 | |
| 05/02/255 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 27/01/2527 January 2025 | Resolutions |
| 27/01/2527 January 2025 | Memorandum and Articles of Association |
| 17/01/2517 January 2025 | Appointment of Mr Alexander David Kelson Brierley as a director on 2025-01-17 |
| 17/01/2517 January 2025 | Termination of appointment of Paul Michael Loran as a director on 2025-01-17 |
| 23/08/2423 August 2024 | Appointment of Paul Michael Loran as a director on 2024-08-08 |
| 21/08/2421 August 2024 | Termination of appointment of Ashleigh Chalmers Gray as a director on 2024-08-08 |
| 21/08/2421 August 2024 | Termination of appointment of Zoisa Leah North-Bond as a director on 2024-08-08 |
| 21/08/2421 August 2024 | Appointment of Matthew Davies as a director on 2024-08-08 |
| 14/05/2414 May 2024 | Director's details changed for Ms Zoisa Leah North-Bond on 2024-04-24 |
| 02/02/242 February 2024 | |
| 02/02/242 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 02/02/242 February 2024 | |
| 02/02/242 February 2024 | |
| 21/11/2321 November 2023 | Termination of appointment of Helen Louise Ansell as a director on 2023-11-20 |
| 21/11/2321 November 2023 | Appointment of Ashleigh Chalmers Gray as a director on 2023-11-20 |
| 11/09/2311 September 2023 | Change of details for Octopus Energy Generation Holdco Limited as a person with significant control on 2023-08-07 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 02/02/232 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 18/10/2218 October 2022 | Director's details changed for Helen Louise Ansell on 2022-10-11 |
| 18/10/2218 October 2022 | Change of details for Octopus Energy Generation Holdco Limited as a person with significant control on 2022-07-19 |
| 18/10/2218 October 2022 | Director's details changed for Ms Zoisa Leah North-Bond on 2022-10-11 |
| 02/02/222 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 14/05/2014 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 10/05/1910 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 1 OLNEY OFFICE PARK OSIER WAY OLNEY MK46 5FP ENGLAND |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM C/O TEMPORIS WIND LIMITED BERGER HOUSE BERKELEY SQUARE LONDON W1J 5AE UNITED KINGDOM |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR KELVIN JOHN RUCK |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOKE |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102473150001 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | 21/09/16 STATEMENT OF CAPITAL GBP 2 |
| 21/09/1621 September 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 1 |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR GARY GAY |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR NICK COOKE |
| 23/06/1623 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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