Octopus Energy Group Limited
Company 09718624 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Octopus Energy Topco Limited 9 shared directors
- Octopus Energy Operations 2 Limited 6 shared directors
- Octopus Energy 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09718624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2015 |
| 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 (4)
- Octopus Energy Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James Andrew Eddison ceased 2016 British
voting rights 25-50% - Mr Stuart Keith Jackson ceased 2016 British
voting rights 25-50% - Octopus Energy Holdco Limited ceased 2026
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (16)
- Vincent Mark Hanafin Director · appointed 2026
- John Bowie Director · appointed 2025
- Thomas Bartee Hodges Director · appointed 2021
- Martin Charles Lawrence Director · appointed 2017
- James Andrew Eddison Director · appointed 2016
- Simon Andrew Rogerson Director · appointed 2015
- Stuart Keith Jackson Director · appointed 2015
- Greg Sean Jackson Director · appointed 2015
- Christopher Robert Hulatt Director · appointed 2015
Show 7 former officers
- Richa Sirohi Director · appointed 2024 · resigned 2026
- Waleed Elgohary Director · appointed 2022 · resigned 2023
- Jonathan Briskin Director · appointed 2020 · resigned 2025
- Kamalika Ria Banerjee Secretary · appointed 2017 · resigned 2018
- Sharna Ludlow Secretary · appointed 2016 · resigned 2018
- Tracey Jane Spevack Secretary · appointed 2016 · resigned 2016
- Samuel Handfield- Jones Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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