OCTOPUS ENERGY OPERATIONS 2 LIMITED
Company number 05070887
- Company Overview for OCTOPUS ENERGY OPERATIONS 2 LIMITED (05070887)
- Filing history for OCTOPUS ENERGY OPERATIONS 2 LIMITED (05070887)
- People for OCTOPUS ENERGY OPERATIONS 2 LIMITED (05070887)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Apr 2024 | CS01 | Confirmation statement made on 11 March 2024 with updates | |
| 15 Dec 2023 | AA01 | Current accounting period extended from 31 December 2023 to 30 April 2024 | |
| 09 Dec 2023 | MR04 | Satisfaction of charge 050708870007 in full | |
| 04 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Dec 2023 | CERTNM |
Company name changed shell energy retail LIMITED\certificate issued on 04/12/23
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| 01 Dec 2023 | AP01 | Appointment of John Bowie as a director on 30 November 2023 | |
| 01 Dec 2023 | PSC02 | Notification of Octopus Energy Limited as a person with significant control on 30 November 2023 | |
| 01 Dec 2023 | AP01 | Appointment of Stuart Keith Jackson as a director on 30 November 2023 | |
| 01 Dec 2023 | TM01 | Termination of appointment of Nicholas Martin Humphrey as a director on 30 November 2023 | |
| 01 Dec 2023 | TM01 | Termination of appointment of Stuart Keith Jackson as a director on 30 November 2023 | |
| 01 Dec 2023 | TM01 | Termination of appointment of Anthony Edward Keeling as a director on 30 November 2023 | |
| 01 Dec 2023 | TM01 | Termination of appointment of Robert Joseph Henderson as a director on 30 November 2023 | |
| 01 Dec 2023 | TM02 | Termination of appointment of Malcolm Victor Henchley as a secretary on 30 November 2023 | |
| 01 Dec 2023 | MR01 | Registration of charge 050708870008, created on 1 December 2023 | |
| 30 Nov 2023 | AP01 | Appointment of Simon Andrew Rogerson as a director on 30 November 2023 | |
| 30 Nov 2023 | AP01 | Appointment of Greg Sean Jackson as a director on 30 November 2023 | |
| 30 Nov 2023 | AP01 | Appointment of Mr Christopher Robert Hulatt as a director on 30 November 2023 | |
| 30 Nov 2023 | AP01 | Appointment of Mr James Andrew Eddison as a director on 30 November 2023 | |
| 30 Nov 2023 | PSC07 | Cessation of Impello Limited as a person with significant control on 30 November 2023 | |
| 30 Nov 2023 | CH01 | Director's details changed for Stuart Keith Jackson on 30 November 2023 | |
| 30 Nov 2023 | AD01 | Registered office address changed from Shell Energy House Westwood Business Park Westwood Way Coventry CV4 8HS England to Uk House 5th Floor 164-182 Oxford Street London W1D 1NN on 30 November 2023 | |
| 30 Nov 2023 | AP01 | Appointment of Stuart Keith Jackson as a director on 30 November 2023 | |
| 03 Aug 2023 | AP01 | Appointment of Mr Robert Joseph Henderson as a director on 1 August 2023 | |
| 03 Aug 2023 | TM01 | Termination of appointment of Colin Andrew Crooks as a director on 1 August 2023 | |
| 25 May 2023 | SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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