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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 29
  • 1
    Humphrey, Nicholas Martin
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2020-06-26 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Mccaig, Ian
    Born in April 1966
    Individual (57 offsprings)
    Officer
    2012-08-16 ~ 2017-10-05
    OF - Director → CIF 0
  • 3
    Hulatt, Christopher Robert
    Born in August 1976
    Individual (168 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Daeche, Mark
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2008-10-17 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Braham, Darren Spencer
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2004-03-11 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Mooney, Louise Mary
    Born in November 1976
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Maguire, Terence John, Mr.
    Born in September 1957
    Individual (10 offsprings)
    Officer
    2004-03-11 ~ 2018-02-28
    OF - Director → CIF 0
    Maguire, Terence John, Mr.
    Individual (10 offsprings)
    Officer
    2004-03-11 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 8
    Jackson, Greg Sean
    Born in September 1971
    Individual (33 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Henderson, Robert Joseph
    Born in September 1962
    Individual (26 offsprings)
    Officer
    2019-07-31 ~ 2022-01-18
    OF - Director → CIF 0
    2023-08-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Henchley, Malcolm Victor
    Individual (4 offsprings)
    Officer
    2018-02-28 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 11
    Stokes, Thomas Paul
    Born in October 1973
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2019-02-01
    OF - Director → CIF 0
  • 12
    Jeffs, John Benedict
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2009-11-05 ~ 2011-03-28
    OF - Director → CIF 0
  • 13
    Keeling, Anthony Edward
    Born in September 1972
    Individual (16 offsprings)
    Officer
    2021-12-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Moir, Martin
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2012-08-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Swanston, Bianca
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2020-06-27
    OF - Director → CIF 0
  • 16
    Crooks, Colin Andrew
    Born in October 1966
    Individual (28 offsprings)
    Officer
    2018-02-28 ~ 2023-08-01
    OF - Director → CIF 0
  • 17
    Eddison, James Andrew
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 18
    Darcy, Dave
    Born in July 1957
    Individual (1 offspring)
    Officer
    2012-08-16 ~ 2014-01-06
    OF - Director → CIF 0
  • 19
    Collier, Susannah Dallison
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 20
    Kamm, Ed John
    Born in May 1970
    Individual (43 offsprings)
    Officer
    2012-10-09 ~ 2018-02-28
    OF - Director → CIF 0
    Kamm, Edmund John
    Born in May 1970
    Individual (43 offsprings)
    Officer
    2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 21
    Rogerson, Simon Andrew
    Born in July 1974
    Individual (75 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 22
    Bowie, John
    Born in May 1978
    Individual (12 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 23
    Jackson, Stuart Keith
    Born in February 1973
    Individual (27 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
    2023-11-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 24
    Simkins, Daniel Mark
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2005-03-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Wilkins, Bill
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2012-08-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 26
    Davis, Brian Charles
    Born in January 1966
    Individual (30 offsprings)
    Officer
    2018-02-28 ~ 2020-04-06
    OF - Director → CIF 0
  • 27
    OCTOPUS ENERGY LIMITED
    - now 09263424 09718624... (more)
    MERCURY ENERGY SUPPLY LIMITED - 2015-08-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8864 offsprings)
    Officer
    2004-03-11 ~ 2004-03-11
    OF - Nominee Secretary → CIF 0
  • 29
    IMPELLO LIMITED
    - now 04558469
    IMPELLO PLC - 2017-09-13 04558469
    IMPELLO PLC - 2003-04-28
    IMPELLO LIMITED
    - 2003-04-28
    Columbus House, Westwood Business Park, Coventry, England, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OCTOPUS ENERGY OPERATIONS 2 LIMITED

Period: 2023-12-04 ~ now
Company number: 05070887 14415312
Registered names
OCTOPUS ENERGY OPERATIONS 2 LIMITED - now 14415312
Standard Industrial Classification
35140 - Trade Of Electricity

Related profiles found in government register
  • OCTOPUS ENERGY OPERATIONS 2 LIMITED
    Info
    SHELL ENERGY RETAIL LIMITED - 2023-12-04
    FIRST UTILITY LIMITED - 2023-12-04
    Registered number 05070887
    Uk House 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • SHELL ENERGY RETAIL LIMITED
    S
    Registered number missing
    Shell Energy House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS
    Private Limited Company
    CIF 1
  • FIRST UTILITY LIMITED
    S
    Registered number 5070887
    Point 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 2
  • 1
    FIRST UTILITY FOUNDATION
    09205584
    Columbus House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
  • 2
    SHELL ENERGY UK LIMITED
    - now 07489042
    HUDSON ENERGY SUPPLY UK LIMITED
    - 2020-11-06 07489042
    AMPERE ENERGY SUPPLY LIMITED - 2012-01-18
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.