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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
Active 3
  • 1
    Brierley, Alexander David Kelson
    Born in December 1978
    Individual (67 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Matthew
    Born in August 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 3
    OCTOPUS ENERGY GENERATION HOLDCO LIMITED - 2023-08-07
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Gay, Gary
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2016-09-06 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Ansell, Helen Louise
    Legal Counsel born in July 1991
    Individual
    Officer
    icon of calendar 2020-10-30 ~ 2023-11-20
    OF - Director → CIF 0
  • 3
    Gray, Ashleigh Chalmers
    Chief Of Staff born in March 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ 2024-08-08
    OF - Director → CIF 0
  • 4
    North-bond, Zoisa Leah
    Director born in September 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2024-08-08
    OF - Director → CIF 0
  • 5
    Cooke, Nicholas Mark
    Company Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2017-12-06
    OF - Director → CIF 0
  • 6
    Loran, Paul Michael
    Director born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-08 ~ 2025-01-17
    OF - Director → CIF 0
  • 7
    Ruck, Kelvin John
    Managing Director born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    Bond, Harry Piers Shaw
    Investor born in April 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2020-10-30
    OF - Director → CIF 0
  • 9
    icon of address25, Osier Way, Olney, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -150 GBP2019-06-30
    Person with significant control
    2016-08-31 ~ 2020-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of addressNorthwick Estate, Upton Wold, Moreton-in-marsh, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,387,686 GBP2024-06-30
    Person with significant control
    2016-06-23 ~ 2020-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OCTOPUS ENERGY GENERATION NO. 2 LIMITED

Previous name
CB NUMBER ONE LIMITED - 2020-11-04
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,325,695 GBP2019-12-31
1,404,760 GBP2018-12-31
Debtors
Current
75,544 GBP2019-12-31
104,062 GBP2018-12-31
Cash at bank and in hand
64,618 GBP2019-12-31
72,273 GBP2018-12-31
Current Assets
140,162 GBP2019-12-31
176,335 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-826,463 GBP2018-12-31
Net Current Assets/Liabilities
-633,331 GBP2019-12-31
-650,128 GBP2018-12-31
Total Assets Less Current Liabilities
692,364 GBP2019-12-31
754,632 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-571,946 GBP2019-12-31
Net Assets/Liabilities
90,285 GBP2019-12-31
797 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Retained earnings (accumulated losses)
90,283 GBP2019-12-31
795 GBP2018-12-31
Equity
90,285 GBP2019-12-31
797 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,581,304 GBP2019-12-31
1,581,304 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
176,544 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
79,065 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
255,609 GBP2019-12-31
Property, Plant & Equipment
Plant and equipment
1,325,695 GBP2019-12-31
1,404,760 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
11,168 GBP2018-12-31
Other Debtors
Current
2 GBP2019-12-31
2 GBP2018-12-31
Prepayments/Accrued Income
Current
75,542 GBP2019-12-31
92,892 GBP2018-12-31
Bank Borrowings
Current
170,831 GBP2019-12-31
163,660 GBP2018-12-31
Other Remaining Borrowings
Current
590,000 GBP2019-12-31
590,000 GBP2018-12-31
Trade Creditors/Trade Payables
Current
3,143 GBP2019-12-31
2,520 GBP2018-12-31
Other Taxation & Social Security Payable
Current
2,039 GBP2019-12-31
512 GBP2018-12-31
Other Creditors
Current
64,656 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
7,480 GBP2019-12-31
5,115 GBP2018-12-31
Creditors
Current
773,493 GBP2019-12-31
826,463 GBP2018-12-31
Bank Borrowings
Non-current
571,946 GBP2019-12-31
742,776 GBP2018-12-31
Current, Amounts falling due within one year
163,660 GBP2018-12-31
Total Borrowings
Current, Amounts falling due within one year
753,660 GBP2018-12-31
Bank Borrowings
Between two and five year, Non-current
571,946 GBP2019-12-31
Non-current, Between two and five year
726,349 GBP2018-12-31
Total Borrowings
1,332,777 GBP2019-12-31
1,496,436 GBP2018-12-31
  • OCTOPUS ENERGY GENERATION NO. 2 LIMITED
    Info
    CB NUMBER ONE LIMITED - 2020-11-04
    Registered number 10247315
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2016-06-23 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.