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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Jackson, Greg Sean
    Born in September 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Eddison, James Andrew
    Born in December 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Bowie, John
    Born in May 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Stuart Keith
    Born in March 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Hulatt, Christopher Robert
    Born in August 1976
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Rogerson, Simon Andrew
    Born in July 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 7
    MERCURY ENERGY SUPPLY LIMITED - 2015-08-21
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Jeffs, John Benedict
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2011-03-28
    OF - Director → CIF 0
  • 2
    Mooney, Louise Mary
    Finance Executive born in November 1976
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Henderson, Robert Joseph
    Solicitor born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2022-01-18
    OF - Director → CIF 0
    icon of calendar 2023-08-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Moir, Martin
    Sales Director born in November 1957
    Individual
    Officer
    icon of calendar 2012-08-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Keeling, Anthony Edward
    Ceo born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Braham, Darren Spencer
    Chartered Accountant born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Mccaig, Ian
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ 2017-10-05
    OF - Director → CIF 0
  • 8
    Henchley, Malcolm Victor
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 9
    Kamm, Ed John
    Cmo born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2018-02-28
    OF - Director → CIF 0
    Kamm, Edmund John
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 10
    Maguire, Terence John
    Chartered Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2018-02-28
    OF - Director → CIF 0
    Maguire, Terence John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 11
    Crooks, Colin Andrew
    Ceo born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2023-08-01
    OF - Director → CIF 0
  • 12
    Jackson, Stuart Keith
    Director born in March 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Davis, Brian Charles
    Vice President born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2020-04-06
    OF - Director → CIF 0
  • 14
    Stokes, Thomas Paul
    Vice President Finance born in October 1973
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2019-02-01
    OF - Director → CIF 0
  • 15
    Daeche, Mark
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-17 ~ 2018-02-28
    OF - Director → CIF 0
  • 16
    Collier, Susannah Dallison
    Lawyer born in October 1972
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Simkins, Daniel Mark
    Technologist born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Wilkins, Bill
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2012-08-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 19
    Humphrey, Nicholas Martin
    Finance Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-26 ~ 2023-11-30
    OF - Director → CIF 0
  • 20
    Darcy, Dave
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2012-08-16 ~ 2014-01-06
    OF - Director → CIF 0
  • 21
    Swanston, Bianca
    Finance Manager born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2020-06-27
    OF - Director → CIF 0
  • 22
    IMPELLO LIMITED
    - 2003-04-28
    IMPELLO PLC - 2003-04-28
    IMPELLO PLC - 2017-09-13
    icon of addressColumbus House, Westwood Business Park, Coventry, England, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-03-11 ~ 2004-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCTOPUS ENERGY OPERATIONS 2 LIMITED

Previous names
FIRST UTILITY LIMITED - 2019-03-22
SHELL ENERGY RETAIL LIMITED - 2023-12-04
Standard Industrial Classification
35140 - Trade Of Electricity

Related profiles found in government register
  • OCTOPUS ENERGY OPERATIONS 2 LIMITED
    Info
    FIRST UTILITY LIMITED - 2019-03-22
    SHELL ENERGY RETAIL LIMITED - 2019-03-22
    Registered number 05070887
    icon of addressUk House 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • SHELL ENERGY RETAIL LIMITED
    S
    Registered number missing
    icon of addressShell Energy House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS
    Private Limited Company
    CIF 1
  • FIRST UTILITY LIMITED
    S
    Registered number 5070887
    icon of addressPoint 3 Opus 40 Business Park, Haywood Road, Warwick, United Kingdom, CV34 5AH
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressColumbus House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • HUDSON ENERGY SUPPLY UK LIMITED - 2020-11-06
    AMPERE ENERGY SUPPLY LIMITED - 2012-01-18
    icon of addressShell Centre, York Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-11-29 ~ 2023-07-03
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.