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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 4
  • 1
    Jackson, Stuart Keith
    Born in February 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Schoch, Alexander Franz Markus
    Born in July 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Heal, Timothy David
    Born in April 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    OCTOPUS ENERGY HOLDINGS LIMITED - 2020-10-20
    OCTOPUS ENERGY LIMITED - 2015-08-10
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (10 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Szymik, John Charles
    Director born in October 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Campbell, Helen Louise
    Director born in July 1991
    Individual
    Officer
    icon of calendar 2023-12-08 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    Cassells, Jason Bern Costello, Dr
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2024-02-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Dibb-simkin, Rebecca Sarah
    Product & Marketing Director born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2023-12-08
    OF - Director → CIF 0
  • 5
    Heal, Timothy David
    Director born in April 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ 2024-02-07
    OF - Director → CIF 0
  • 6
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-12-03 ~ 2022-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

OCTOPUS ENERGY HEATING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OCTOPUS ENERGY HEATING LIMITED
    Info
    Registered number 13779315
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2021-12-03 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • OCTOPUS ENERGY HEATING LIMITED
    S
    Registered number 13779315
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
    Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address12 Charlestown Drive, Portadown, Craigavon, Armagh, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    RENEWABLE ENERGY DEVICES LIMITED - 2024-02-07
    icon of address12 Charlestown Drive, Portadown, Craigavon, Armagh, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -671,958 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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