OCTOPUS ENERGY GENERATION NO. 1 LIMITED

Company number 09022683 ·

Active

2 active / 3 ceased · persons with significant control

Octopus Energy Generation Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-30
Correspondence address
6th Floor, 33 Holborn, London, EC1N 2HT, England
Legal form
Private Limited Company
Place registered
Uk Register Of Companies
Registration number
12943211
Country registered
England And Wales

Octopus Energy Generation Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-30
Correspondence address
Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Register Of Companies
Registration number
12943211
Country registered
England

Mr Georg Von Opel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-11-03
Ceased on
2020-10-30
Date of birth
May 1966
Nationality
Swiss
Country of residence
England
Correspondence address
6th Floor, 33 Holborn, London, EC1N 2HT, England

Mr James Cubitt Bloom

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-01-26
Date of birth
March 1961
Nationality
British
Country of residence
England
Correspondence address
Berger House, 36-38 Berkeley Square, London, W1J 5AE

Gvo Wind Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-01-26
Correspondence address
Berger House, 36-38 Berkeley Square, London, W1J 5AE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Uk
Registration number
08149116
Country registered
England