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 10
  • 1
    Bowie, John
    General Manager Retail X born in May 1978
    Individual (9 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Hulatt, Christopher Robert
    Fund Manager born in August 1976
    Individual (51 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Eddison, James Andrew
    Born in December 1971
    Individual (13 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Greg Sean
    Director born in September 1971
    Individual (18 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Sirohi, Richa
    Born in May 1984
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Hodges, Thomas Bartee
    Investment Professional born in October 1983
    Individual (3 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, Stuart Keith
    Director born in February 1973
    Individual (23 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Lawrence, Martin Charles
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 9
    Rogerson, Simon Andrew
    Fund Manager born in July 1974
    Individual (33 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
  • 10
    OCTOPUS ENERGY GROUP LIMITED - 2020-10-20
    OCTOPUS ENERGY GROUP HOLDINGS LIMITED - 2016-02-09
    6th Floor, 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Spevack, Tracey Jane
    Individual (12 offsprings)
    Officer
    2016-01-25 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 2
    Mr James Andrew Eddison
    Born in December 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 4
    Briskin, Jonathan
    Director born in December 1976
    Individual
    Officer
    2020-05-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 5
    Handfield-jones, Samuel
    Corporate Development Manager born in June 1986
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2017-04-13
    OF - Director → CIF 0
  • 6
    Elgohary, Waleed
    Finance born in March 1976
    Individual (5 offsprings)
    Officer
    2022-08-09 ~ 2023-06-19
    OF - Director → CIF 0
  • 7
    Mr Stuart Keith Jackson
    Born in February 1973
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2016-11-04 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 9
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ 2022-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

OCTOPUS ENERGY GROUP LIMITED

Previous names
OCTOPUS ENERGY HOLDINGS LIMITED - 2020-10-20
OCTOPUS ENERGY LIMITED - 2015-08-10
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • OCTOPUS ENERGY GROUP LIMITED
    Info
    OCTOPUS ENERGY HOLDINGS LIMITED - 2020-10-20
    OCTOPUS ENERGY LIMITED - 2015-08-10
    Registered number 09718624
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    Private Limited Company incorporated on 2015-08-05 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • OCTOPUS ENERGY GROUP LIMITED
    S
    Registered number 09718624
    Uk House, 5th Floor, 164 -182 Oxford Street, London, United Kingdom, W1D 1NN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • OCTOPUS ENERGY GROUP LIMITED
    S
    Registered number 09718624
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-11 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-09-17 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    28 Leeds Road, Ilkley, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-05-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-25 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-10 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    OCTOPUS ENERGY DIVERSITY FOUNDATION - 2021-07-06
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-13 ~ now
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 12
    OCTOPUS ENERGY PAYMENTS LIMITED - 2024-11-06
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    Uk House, 5th Floor, 164 -182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-16 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    OCTOPUS ENERGY GENERATION HOLDCO LIMITED - 2023-08-07
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2020-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 16
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-12-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    OCTOPUS ENERGY HATCHERY LTD - 2021-12-17
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-10-18 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 18
    MERCURY ENERGY SUPPLY LIMITED - 2015-08-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 19
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 20
    OCTOPUS ENERGY TENTACLE LIMITED - 2022-10-19
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-10-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 21
    TOTAL METERING LIMITED - 2019-06-14
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -193,829 GBP2018-03-31
    Person with significant control
    2020-03-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 22
    AFFECT ENERGY LTD - 2025-02-07
    COPPER ENERGY SUPPLY LIMITED - 2015-08-10
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,075,522 GBP2020-04-30
    Person with significant control
    2024-06-25 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 23
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    128,450 GBP2023-04-30
    Person with significant control
    2023-03-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 24
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-12-10 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.