1
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-05-11 ~ nowCIF 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 KingdomActive Corporate (6 parents)
Person with significant control
2019-09-17 ~ nowCIF 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, EnglandActive Corporate (5 parents)
Person with significant control
2024-10-01 ~ nowCIF 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 KingdomActive Corporate (7 parents, 4 offsprings)
Person with significant control
2019-05-23 ~ nowCIF 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 KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-02-25 ~ nowCIF 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 KingdomActive Corporate (5 parents)
Person with significant control
2017-05-04 ~ nowCIF 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 KingdomActive Corporate (3 parents)
Person with significant control
2023-11-10 ~ nowCIF 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 KingdomActive Corporate (3 parents)
Person with significant control
2023-12-06 ~ nowCIF 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 KingdomActive Corporate (4 parents)
Person with significant control
2022-08-04 ~ nowCIF 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 KingdomActive Corporate (4 parents)
Person with significant control
2021-01-13 ~ nowCIF 15 - Right to appoint or remove directors → OE
11
Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-31 ~ nowCIF 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 KingdomActive Corporate (3 parents)
Person with significant control
2022-05-16 ~ nowCIF 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 KingdomActive Corporate (3 parents)
Person with significant control
2024-07-08 ~ nowCIF 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 KingdomActive Corporate (3 parents)
Person with significant control
2025-04-16 ~ nowCIF 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 KingdomActive Corporate (3 parents, 9 offsprings)
Person with significant control
2020-10-12 ~ nowCIF 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 KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2021-12-03 ~ nowCIF 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 KingdomActive Corporate (8 parents, 2 offsprings)
Person with significant control
2019-10-18 ~ nowCIF 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 KingdomActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 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 KingdomActive Corporate (3 parents)
Person with significant control
2025-04-17 ~ nowCIF 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 KingdomActive Corporate (7 parents)
Person with significant control
2022-10-04 ~ nowCIF 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 KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-193,829 GBP2018-03-31
Person with significant control
2020-03-05 ~ nowCIF 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 KingdomActive Corporate (5 parents)
Equity (Company account)
-3,075,522 GBP2020-04-30
Person with significant control
2024-06-25 ~ nowCIF 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 KingdomActive Corporate (3 parents)
Equity (Company account)
128,450 GBP2023-04-30
Person with significant control
2023-03-17 ~ nowCIF 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, EnglandDissolved Corporate (6 parents)
Person with significant control
2019-12-10 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OE