Octopus Energy Operations 2 Limited
Company 05070887 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Octopus Energy Limited 6 shared directors
- Octopus Energy Group Limited 6 shared directors
- Octopus Energy Retail 2022 Limited 6 shared directors
- Octopus Energy Operations Limited 6 shared directors
- Octopus Energy K Holdings Limited 6 shared directors
- Octopus Energy Topco Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05070887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2004 |
| Address | UK HOUSE 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Octopus Energy Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Impello Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Simon Andrew Rogerson Director · appointed 2023
- Stuart Keith Jackson Director · appointed 2023
- Christopher Robert Hulatt Director · appointed 2023
- Greg Sean Jackson Director · appointed 2023
- John Bowie Director · appointed 2023
- James Andrew Eddison Director · appointed 2023
Show 21 former officers
- Anthony Edward Keeling Director · appointed 2021 · resigned 2023
- Edmund John Kamm Director · appointed 2020 · resigned 2021
- Nicholas Martin Humphrey Director · appointed 2020 · resigned 2023
- Bianca Swanston Director · appointed 2020 · resigned 2020
- Robert Joseph Henderson Director · appointed 2019 · resigned 2023
- Louise Mary Mooney Director · appointed 2019 · resigned 2020
- Brian Charles Davis Director · appointed 2018 · resigned 2020
- Colin Andrew Crooks Director · appointed 2018 · resigned 2023
- Susannah Dallison Collier Director · appointed 2018 · resigned 2019
- Thomas Paul Stokes Director · appointed 2018 · resigned 2019
- Malcolm Victor Henchley Secretary · appointed 2018 · resigned 2023
- Ed John Kamm Director · appointed 2012 · resigned 2018
- Martin Moir Director · appointed 2012 · resigned 2018
- Ian Mccaig Director · appointed 2012 · resigned 2017
- Bill Wilkins Director · appointed 2012 · resigned 2018
- Dave Darcy Director · appointed 2012 · resigned 2014
- John Benedict Jeffs Director · appointed 2009 · resigned 2011
- Mark Daeche Director · appointed 2008 · resigned 2018
- Daniel Mark Simkins Director · appointed 2005 · resigned 2009
- Maguire, Terence John, Mr. Secretary · appointed 2004 · resigned 2018
- Darren Spencer Braham Director · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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