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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
    Jackson, Greg Sean
    Born in September 1971
    Individual (32 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Humphrey, Nicholas Martin
    Finance Director born in December 1972
    Individual (11 offsprings)
    Officer
    2020-06-26 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Simkins, Daniel Mark
    Technologist born in January 1966
    Individual (6 offsprings)
    Officer
    2005-03-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Henchley, Malcolm Victor
    Individual (4 offsprings)
    Officer
    2018-02-28 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 5
    Hulatt, Christopher Robert
    Born in August 1976
    Individual (165 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Keeling, Anthony Edward
    Ceo born in September 1972
    Individual (16 offsprings)
    Officer
    2021-12-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Daeche, Mark
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2008-10-17 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Jackson, Stuart Keith
    Born in February 1973
    Individual (27 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
    Jackson, Stuart Keith
    Director born in February 1973
    Individual (27 offsprings)
    2023-11-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Braham, Darren Spencer
    Chartered Accountant born in January 1966
    Individual (12 offsprings)
    Officer
    2004-03-11 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Stokes, Thomas Paul
    Vice President Finance born in October 1973
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Kamm, Ed John
    Cmo born in May 1970
    Individual (43 offsprings)
    Officer
    2012-10-09 ~ 2018-02-28
    OF - Director → CIF 0
    Kamm, Edmund John
    Company Director born in May 1970
    Individual (43 offsprings)
    Officer
    2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 12
    Mccaig, Ian
    Director born in April 1966
    Individual (57 offsprings)
    Officer
    2012-08-16 ~ 2017-10-05
    OF - Director → CIF 0
  • 13
    Jeffs, John Benedict
    Company Director born in August 1964
    Individual (6 offsprings)
    Officer
    2009-11-05 ~ 2011-03-28
    OF - Director → CIF 0
  • 14
    Davis, Brian Charles
    Vice President born in January 1966
    Individual (30 offsprings)
    Officer
    2018-02-28 ~ 2020-04-06
    OF - Director → CIF 0
  • 15
    Darcy, Dave
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2012-08-16 ~ 2014-01-06
    OF - Director → CIF 0
  • 16
    Moir, Martin
    Sales Director born in November 1957
    Individual (2 offsprings)
    Officer
    2012-08-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 17
    Henderson, Robert Joseph
    Solicitor born in September 1962
    Individual (25 offsprings)
    Officer
    2019-07-31 ~ 2022-01-18
    OF - Director → CIF 0
    2023-08-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 18
    Mooney, Louise Mary
    Finance Executive born in November 1976
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 19
    Eddison, James Andrew
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 20
    Crooks, Colin Andrew
    Ceo born in October 1966
    Individual (28 offsprings)
    Officer
    2018-02-28 ~ 2023-08-01
    OF - Director → CIF 0
  • 21
    Collier, Susannah Dallison
    Lawyer born in October 1972
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 22
    Rogerson, Simon Andrew
    Born in July 1974
    Individual (71 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 23
    Swanston, Bianca
    Finance Manager born in May 1984
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2020-06-27
    OF - Director → CIF 0
  • 24
    Wilkins, Bill
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2012-08-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 25
    Bowie, John
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 26
    Maguire, Terence John
    Chartered Accountant born in September 1957
    Individual (10 offsprings)
    Officer
    2004-03-11 ~ 2018-02-28
    OF - Director → CIF 0
    Maguire, Terence John
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2004-03-11 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 27
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2004-03-11 ~ 2004-03-11
    OF - Nominee Secretary → CIF 0
  • 28
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    IMPELLO LIMITED
    - now 04558469
    IMPELLO PLC - 2017-09-13 04558469
    IMPELLO LIMITED
    - 2003-04-28
    IMPELLO PLC - 2003-04-28
    Columbus House, Westwood Business Park, Coventry, England, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OCTOPUS ENERGY OPERATIONS 2 LIMITED

Period: 2023-12-04 ~ now
Company number: 05070887
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). 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 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 22 March 2026 and licensed under the Open Government Licence v3.0.