Octopus Renewables Limited
Company 05857926 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Zoisa Leah North-Bond Director · appointed 2022
- Laura Gemma Halstead Director · appointed 2023
- Alexander David Kelson Brierley Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Zoisa Leah North-Bond Director · appointed 2022
- Laura Gemma Halstead Director · appointed 2023
- Alexander David Kelson Brierley Director · appointed 2021
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Octopus Energy Generation Fund Management Holdings Limited 2 shared directors
- OE Carry Gpco Limited 2 shared directors
- Octopus Energy Development Partnership II GP Limited 2 shared directors
Connected through a shared director
- Yorkshire Windpower Limited 1 shared director
- Brigg Renewable Power Fuels Limited 1 shared director
- Brigg Renewable Power Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05857926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2006 |
| 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)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Octopus Energy Generation Fund Management Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-11 - Octopus Healthcare SUB Holdings LTD ceased 2021-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Octopus Energy Generation Limited ceased 2023-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-02
Owns 36 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SKY Renewables UK Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-04-03 - SKY Rooftop Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-28 - SKY Networks Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 - Octopus Reip DM Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 - ORI JV Holdings Limited
25-50% shares, 25-50% voting · notified 2021-08-04 - SKY UK Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20 - SKY Rooftop Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04 - Reip IV Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-15 - ORI JV Holdings 2 Limited
25-50% shares, 25-50% voting · notified 2021-12-21 - Haymaker (Solar) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31 - Octopus Energy Development Partnership GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13 - ORI JV Holdings 3 Limited
25-50% shares · notified 2022-04-11 - ORI JV Holdings 4 Limited
significant influence · notified 2022-06-10 - SKY Australia Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06 - SKY Lincs Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-12 - SKY EV Charging Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-06 - ORI JV Holdings 6 Limited
25-50% shares, 25-50% voting · notified 2022-10-10 - Oegen Company Secretary Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-18 - Oetf Ground Heat Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-21 - SKY Ground Heat Limited
significant influence · notified 2023-04-21 - SKY Battery Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-21 - SKY US Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08 - Octopus Primo Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-09 - SKY Oetf DG JV Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 - ORI Driffield Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-19 - ORI Corner Copse Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-20 - ORI South Fambridge Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-20 - SKY Oetf Nordic Fuels JV Holdings Limited
significant influence · notified 2024-10-22 - SKY UK Development Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-06 - ORI Quarry Battery Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-17 - Oeow UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-10 - OE Carry Gpco Limited
75-100% shares, 75-100% voting · notified 2025-11-10 - Oaef Carry GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2025-11-11 - Octopus Energy Development Partnership II GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-09 - Oege SLP GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2026-01-12 - Oedp UK Holdco Limited ceased 2022-06-10
appoints directors · notified 2022-06-10
Officers (16)
- Laura Gemma Halstead Director · appointed 2023
- Oegen Company Secretary Limited Corporate-secretary · appointed 2023
- Zoisa Leah North-Bond Director · appointed 2022
- Alexander David Kelson Brierley Director · appointed 2021
Show 12 former officers
- Timothy David Heal Director · appointed 2022 · resigned 2024
- Christopher Robert Hulatt Director · appointed 2021 · resigned 2023
- Benjamin Silas St John Penaliggon Director · appointed 2019 · resigned 2019
- Kevin Thomas Beirne Director · appointed 2019 · resigned 2021
- Benjamin Thomas Kidd Davis Director · appointed 2018 · resigned 2021
- Suzanna Eloise Lauren Waterhouse Secretary · appointed 2017 · resigned 2019
- Timothy Andrew Meggitt Director · appointed 2015 · resigned 2019
- Patricia Standaloft Secretary · appointed 2015 · resigned 2017
- Tracey Jane Spevack Secretary · appointed 2014 · resigned 2015
- Keith John Maddin Director · appointed 2006 · resigned 2014
- Michael William Adams Director · appointed 2006 · resigned 2021
- Mark Jonathan Osmond Secretary · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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