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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 15
  • 1
    Briskin, Jonathan
    Director born in December 1976
    Individual (8 offsprings)
    Officer
    2020-05-01 ~ 2022-06-28
    OF - Director → CIF 0
  • 2
    Spevack, Tracey Jane
    Individual (57 offsprings)
    Officer
    2016-01-25 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 3
    Hulatt, Christopher Robert
    Born in August 1976
    Individual (165 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Greg Sean
    Born in September 1971
    Individual (32 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (121 offsprings)
    Officer
    2014-10-14 ~ 2015-08-13
    OF - Director → CIF 0
    Gosling, Steven Paul
    Individual (121 offsprings)
    Officer
    2014-10-14 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 6
    Hirst, Matthew Christopher
    Director born in June 1977
    Individual (79 offsprings)
    Officer
    2014-10-14 ~ 2015-08-13
    OF - Director → CIF 0
  • 7
    Jackson, Stuart Keith
    Born in February 1973
    Individual (27 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 8
    Eddison, James Andrew
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Rogerson, Simon Andrew
    Born in July 1974
    Individual (71 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 10
    Bowie, John
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Handfield-jones, Samuel
    Corporate Development Manager born in June 1986
    Individual (13 offsprings)
    Officer
    2015-08-13 ~ 2017-04-13
    OF - Director → CIF 0
  • 12
    Ludlow, Sharna
    Individual (10 offsprings)
    Officer
    2016-11-04 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 13
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 14
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 15
    OCTOPUS ENERGY GROUP LIMITED
    - now 09718624 09718990
    OCTOPUS ENERGY HOLDINGS LIMITED - 2020-10-20 09718624
    OCTOPUS ENERGY LIMITED - 2015-08-10
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (17 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

OCTOPUS ENERGY LIMITED

Period: 2015-08-21 ~ now
Company number: 09263424 09718624... (more)
Registered names
OCTOPUS ENERGY LIMITED - now 09718624... (more)
Standard Industrial Classification
35140 - Trade Of Electricity
35230 - Trade Of Gas Through Mains

Related profiles found in government register
  • OCTOPUS ENERGY LIMITED
    Info
    MERCURY ENERGY SUPPLY LIMITED - 2015-08-21
    Registered number 09263424
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2014-10-14 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • OCTOPUS ENERGY LIMITED
    S
    Registered number 09263424
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • OCTOPUS ENERGY LIMITED
    S
    Registered number 09263424
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OCTOPUS ENERGY OPERATIONS 2 LIMITED
    - now 05070887 14415312
    SHELL ENERGY RETAIL LIMITED
    - 2023-12-04 05070887 05070613
    FIRST UTILITY LIMITED - 2019-03-22
    Uk House 5th Floor, 164-182 Oxford Street, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2023-11-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    OCTOPUS ENERGY OPERATIONS LIMITED
    - now 14415312 05070887
    BULB UK OPERATIONS LIMITED - 2023-03-17
    CARP HIVECO LIMITED - 2022-10-19
    Uk House, 5th Floor, 164 - 182 Oxford Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    OCTOPUS ENERGY TRADING LIMITED - now
    AFFECT ENERGY LTD
    - 2025-02-07 09263368
    COPPER ENERGY SUPPLY LIMITED - 2015-08-10
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-08-31 ~ 2024-06-25
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.