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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 8
  • 1
    Ludlow, Sharna
    Individual (10 offsprings)
    Officer
    2016-11-04 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-26 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Rogerson, Simon Andrew
    Born in July 1974
    Individual (71 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Spevack, Tracey Jane
    Individual (57 offsprings)
    Officer
    2016-01-25 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 5
    Hulatt, Christopher Robert
    Born in August 1976
    Individual (165 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
  • 6
    OE HOLDCO LTD
    14005495
    33 Holborn, 6th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    OCTOPUS CAPITAL LIMITED
    - now 03981143 03942880
    OCTOPUS CAPITAL PLC - 2006-07-07
    6th Floor, 33 Holborn, London, England
    Active Corporate (23 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OCTOPUS ENERGY HOLDCO LIMITED

Period: 2020-10-20 ~ now
Company number: 09718990
Registered names
OCTOPUS ENERGY HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
0.01 GBP2020-04-30
0.01 GBP2019-04-30
Net Assets/Liabilities
0.01 GBP2020-04-30
0.01 GBP2019-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2019-05-01 ~ 2020-04-30
Equity
0.01 GBP2020-04-30
0.01 GBP2019-04-30

Related profiles found in government register
  • OCTOPUS ENERGY HOLDCO LIMITED
    Info
    OCTOPUS ENERGY GROUP LIMITED - 2020-10-20
    OCTOPUS ENERGY GROUP HOLDINGS LIMITED - 2020-10-20
    Registered number 09718990
    6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2015-08-05 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • OCTOPUS ENERGY HOLDCO LIMITED
    S
    Registered number 09718990
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.