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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Osmond, Mark Jonathan
Born in January 1966Individual (30 offsprings)Officer2006-06-26 ~ 2015-10-30OF - Director → CIF 0Osmond, Mark Jonathan
Individual (30 offsprings)Officer2006-06-26 ~ 2014-10-01OF - Secretary → CIF 0 - 2
Brierley, Alexander David Kelson
Born in December 1978Individual (81 offsprings)Officer2021-01-13 ~ nowOF - Director → CIF 0 - 3
Hulatt, Christopher Robert
Born in August 1976Individual (168 offsprings)Officer2021-01-13 ~ 2023-07-18OF - Director → CIF 0 - 4
Halstead, Laura Gemma
Born in April 1982Individual (211 offsprings)Officer2023-07-26 ~ nowOF - Director → CIF 0 - 5
Meggitt, Timothy Andrew
Born in August 1958Individual (40 offsprings)Officer2015-10-30 ~ 2019-03-13OF - Director → CIF 0 - 6
Davis, Benjamin Thomas Kidd
Born in April 1975Individual (113 offsprings)Officer2018-05-24 ~ 2021-01-13OF - Director → CIF 0 - 7
Standaloft, Patricia
Individual (25 offsprings)Officer2015-05-01 ~ 2017-02-28OF - Secretary → CIF 0 - 8
Maddin, Keith John
Born in June 1962Individual (137 offsprings)Officer2006-06-26 ~ 2014-10-01OF - Director → CIF 0 - 9
Waterhouse, Suzanna Eloise Lauren
Individual (23 offsprings)Officer2017-02-28 ~ 2019-10-11OF - Secretary → CIF 0 - 10
Spevack, Tracey Jane
Individual (13 offsprings)Officer2014-10-01 ~ 2015-05-01OF - Secretary → CIF 0 - 11
North-bond, Zoisa Leah
Born in September 1979Individual (33 offsprings)Officer2022-02-28 ~ nowOF - Director → CIF 0 - 12
Adams, Michael William
Born in September 1966Individual (86 offsprings)Officer2006-06-26 ~ 2021-01-13OF - Director → CIF 0 - 13
Penaliggon, Benjamin Silas St John
Born in March 1964Individual (49 offsprings)Officer2019-03-15 ~ 2019-12-20OF - Director → CIF 0 - 14
Setchell, Matthew George
Born in June 1977Individual (305 offsprings)Officer2021-01-13 ~ nowOF - Director → CIF 0 - 15
Heal, Timothy David
Director born in April 1984Individual (11 offsprings)Officer2022-02-10 ~ 2024-02-21OF - Director → CIF 0 - 16
Beirne, Kevin Thomas
Born in December 1969Individual (67 offsprings)Officer2019-03-15 ~ 2021-01-13OF - Director → CIF 0 - 17Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-10-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 18Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Person with significant control2021-07-02 ~ 2023-10-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 19
OEGEN COMPANY SECRETARY LIMITED
14600352Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 68 offsprings)Officer2023-07-26 ~ nowOF - Secretary → CIF 0 - 20MEDICX HOLDINGS LTD - 2014-10-14PRECIS (2464) LIMITED - 2004-09-306th Floor, 33 Holborn, London, England, EnglandActive Corporate (20 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2021-07-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 21
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
116778186th Floor, 33 Holborn, London, England, EnglandActive Corporate (8 parents, 639 offsprings)Officer2019-10-17 ~ 2022-05-25OF - Secretary → CIF 0
Company in focus
OCTOPUS RENEWABLES LIMITED
Period: 2021-02-16 ~ now
Company number: 05857926
Registered names
OCTOPUS RENEWABLES LIMITED - now
OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
MEDICX ADVISER LTD - 2014-10-31
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
OCTOPUS RENEWABLES LIMITED
InfoOCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16MEDICX ADVISER LTD - 2021-02-16Registered number 05857926Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NNPRIVATE LIMITED COMPANY incorporated on 2006-06-26 (20 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-05CIF 0OCTOPUS RENEWABLES LIMITED
SRegistered number 05857926Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NNCIF 1 CIF 2MEDICX ADVISER LTD
SRegistered number missingByron House 6th Floor, 7-9 St James's Street, London, SW1A 1EECIF 3MEDICX ADVISER LTD
SRegistered number missingByron House 6th Floor, 7-9 St James's Street, London, SW1A 1EECIF 4 CIF 5 CIF 6OCTOPUS RENEWABLES LIMITED
SRegistered number 058579266th Floor, 33 Holborn, London, England, England, EC1N 2HTPrivate Company Limited By Shares in Companies House, England And WalesCIF 7 CIF 8OCTOPUS RENEWABLES LIMITED
SRegistered number 05857926Fifth Floor, Uk House, 164-182 Oxford Street, London, United Kingdom, W1D 1NNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 9Private Limited Company in Uk Registrar Of Companies, United KingdomCIF 10OCTOPUS RENEWABLES LIMITED
SRegistered number 05857926Uk House, 5th Floor, 164 - 182 Oxford Street, London, United Kingdom, W1D 1NNLimited By Shares in Companies House, England And WalesCIF 11Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 12OCTOPUS RENEWABLES LIMITED
SRegistered number 05857926Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NNCorporate in Companies House, EnglandCIF 13OCTOPUS RENEWABLES LIMITED
SRegistered number 05857926Uk House, 5th Floor, 164-182 Oxford Street, London, England, W1D 1NNPrivate Company Limited By Shares in Companies House, England & WalesCIF 14Private Limited Company in Uk Registrar Of Companies, EnglandCIF 15OCTOPUS RENEWABLES LIMITED
SRegistered number 05857926Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NNCorporate in Companies House, England And WalesCIF 16Private Company Limited in United KingdomCIF 17Private Company Limited By Shares in Companies House, England And WalesCIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33Private Company Limited By Shares in United KingdomCIF 34Private Limited Company in Companies House, United KingdomCIF 35 CIF 36Private Limited Company in Uk Registrar Of Companies, EnglandCIF 37 CIF 38 CIF 39OCTOPUS RENEWABLES LIMITED
SRegistered number 05857926Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NNLimited By Shares in United KingdomCIF 40Private Company Limited By Shares in United KingdomCIF 41Private Limited Company in United KingdomCIF 42 CIF 43
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Offspring entities and appointments
41
- 1
CIRRATA LIMITED
17310975Uk House, 5th Floor, 164-182 Oxford Street, London, EnglandActive Corporate (3 parents)Person with significant control2026-07-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE2HAYMAKER (HONINGTON) LIMITED - 2014-10-10Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Person with significant control2021-12-31 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OE3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Due to be dissolved on 2019-12-20MEDCENTRES (VERWOOD) LIMITED
- 2007-01-09 037387835th Floor, Greener House, Haymarket, London, EnglandDissolved Corporate (21 parents)Officer2006-12-22 ~ 2007-05-02CIF 4 - Secretary → ME4MXF PROPERTIES II LIMITED - now5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents)Officer2006-11-02 ~ 2007-05-02CIF 6 - Secretary → ME5MXF PROPERTIES III LIMITED - nowMEDCENTRES PROPERTY LIMITED
- 2007-01-09 04093598MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-305th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (24 parents)Officer2006-12-04 ~ 2007-05-02CIF 5 - Secretary → ME6MXF PROPERTIES IV LIMITED - nowMEDCENTRES PLC - 2006-12-155th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2007-01-11 ~ 2007-05-02CIF 3 - Secretary → ME7OAEF CARRY GP LLP
OC458791Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-11-11 ~ nowCIF 42 - Right to surplus assets - 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OEOfficer2025-11-11 ~ nowCIF 2 - LLP Designated Member → ME8Uk House, 5th Floor, 164 - 182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2022-01-13 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE9Uk House 5th Floor, 164 - 182 Oxford Street, London, United KingdomActive Corporate (4 parents)Person with significant control2026-01-09 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE10OCTOPUS PRIMO TOPCO LIMITED
15272008Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-11-09 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE11OCTOPUS REIP DM HOLDINGS LIMITED
10631206Uk House, 5th Floor, 164 - 182 Oxford Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2021-06-29 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE12OAEF CARRY GPCO LIMITED
- 2026-01-12 16842903Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2025-11-10 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE13OEDP UK HOLDCO LIMITED
14165475Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2022-06-10 ~ 2022-06-10CIF 7 - Right to appoint or remove directors → OE14OEGE SLP GP LLP
OC459363Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2026-01-12 ~ nowCIF 41 - Right to surplus assets - 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OEOfficer2026-01-12 ~ nowCIF 1 - LLP Designated Member → ME15OEGEN COMPANY SECRETARY LIMITED
14600352Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 68 offsprings)Person with significant control2023-01-18 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE16OEOW UK HOLDINGS LIMITED
16304392Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-03-10 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE17OETF GROUND HEAT LIMITED
14820160Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2023-04-21 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE18ORI CORNER COPSE HOLDCO LIMITED
15906066Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-08-20 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE19ORI DRIFFIELD HOLDCO LIMITED
159038055th Floor Uk House, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-08-19 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE20Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 11 offsprings)Person with significant control2021-12-21 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE21Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-04-11 ~ nowCIF 37 - Ownership of shares – More than 25% but not more than 50% → OE22Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-06-10 ~ nowCIF 15 - Has significant influence or control → OE23Fifth Floor Uk House, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-10-10 ~ nowCIF 33 - Ownership of shares – More than 25% but not more than 50% → OECIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE24Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-08-04 ~ nowCIF 39 - Ownership of shares – More than 25% but not more than 50% → OECIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE25ORI QUARRY BATTERY HOLDCO LTD
16257585Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-02-17 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OE26ORI SOUTH FAMBRIDGE HOLDCO LIMITED
15906246Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-08-20 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE27REIP IV HOLDINGS LIMITED
13683436Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2021-10-15 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE28SKY AUSTRALIA HOLDINGS LIMITED
14218546Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-07-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE29SKY BATTERY HOLDINGS LIMITED
15085297Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2023-08-21 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE30SKY EV CHARGING HOLDCO LIMITED
14402251Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-10-06 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE31SKY GROUND HEAT LIMITED
14820229Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2023-04-21 ~ nowCIF 32 - Has significant influence or control → OE32SKY LINCS HOLDCO LIMITED
14351028Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-09-12 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE33SKY NETWORKS HOLDINGS LIMITED
13484040Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-06-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE34SKY OETF DG JV HOLDINGS LIMITED
15342717Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2023-12-11 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE35SKY OETF NORDIC FUELS JV HOLDINGS LIMITED
16034718Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-10-22 ~ nowCIF 40 - Has significant influence or control → OE36SKY RENEWABLES UK HOLDINGS LIMITED
13310674Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2021-04-03 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - More than 50% but less than 75% → OECIF 23 - Ownership of shares – More than 50% but less than 75% → OE37Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (8 parents, 13 offsprings)Person with significant control2021-06-28 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE38Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 8 offsprings)Person with significant control2021-10-04 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE39SKY UK DEVELOPMENT HOLDCO LIMITED
16064150Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2024-11-06 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE40SKY UK DEVELOPMENT LIMITED
13630960Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control2021-09-20 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE41SKY US HOLDINGS LIMITED
15269094Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-08 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
