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OCTOPUS ENERGY GENERATION NO. 2 LIMITED

Company number 10247315

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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)
14 May 2024 CH01 Director's details changed for Ms Zoisa Leah North-Bond on 24 April 2024
02 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
02 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
02 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
02 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
21 Nov 2023 TM01 Termination of appointment of Helen Louise Ansell as a director on 20 November 2023
21 Nov 2023 AP01 Appointment of Ashleigh Chalmers Gray as a director on 20 November 2023
11 Sep 2023 PSC05 Change of details for Octopus Energy Generation Holdco Limited as a person with significant control on 7 August 2023
07 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
02 Feb 2023 AA Accounts for a small company made up to 30 April 2022
18 Oct 2022 PSC05 Change of details for Octopus Energy Generation Holdco Limited as a person with significant control on 19 July 2022
18 Oct 2022 CH01 Director's details changed for Helen Louise Ansell on 11 October 2022
18 Oct 2022 CH01 Director's details changed for Ms Zoisa Leah North-Bond on 11 October 2022
07 Sep 2022 CH01 Director's details changed for Helen Louise Ansell on 15 July 2022
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
19 Jul 2022 AD01 Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 19 July 2022
15 Jul 2022 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
14 Jul 2022 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
02 Feb 2022 AA Accounts for a small company made up to 30 April 2021
14 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
16 Feb 2021 CH01 Director's details changed for Zoisa Leah Walton on 3 February 2021
09 Nov 2020 MR04 Satisfaction of charge 102473150001 in full
05 Nov 2020 AA01 Current accounting period extended from 31 December 2020 to 30 April 2021
04 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-30
04 Nov 2020 PSC02 Notification of Octopus Energy Generation Holdco Limited as a person with significant control on 30 October 2020