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 5
  • 1
    Evans, Euphemia Joan
    Strategy Manager born in September 1991
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Dibb-simkin, Rebecca Sarah
    Product & Marketing Director born in November 1983
    Individual (4 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Schoch, Alexander Franz Markus
    Head Of Flexibility born in July 1987
    Individual (5 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Dewhurst, Mateusz
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Coey, Nicola Jayne
    Administration Director born in February 1966
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Kidd, Paul Alexander
    Commercial Director born in August 1973
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2015-11-13
    OF - Director → CIF 0
  • 3
    Graham, Edison Wilson
    Chartered Accountant born in April 1946
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2022-02-11
    OF - Director → CIF 0
    Graham, Edison Wilson
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 4
    Coey, Stanley Laurance
    Managing Director born in June 1963
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2015-11-13
    OF - Director → CIF 0
  • 5
    Szymik, John Charles
    Director born in October 1984
    Individual (6 offsprings)
    Officer
    2022-10-26 ~ 2024-01-30
    OF - Director → CIF 0
  • 6
    Cassells, Jason Bern Costello, Dr
    Engineer born in January 1971
    Individual
    Officer
    2014-03-28 ~ 2024-01-30
    OF - Director → CIF 0
    Dr Jason Bern Costello Cassells
    Born in January 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OCTOPUS ENERGY PRODUCTION LIMITED

Previous name
RENEWABLE ENERGY DEVICES LIMITED - 2024-02-07
Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Intangible Assets
337,092 GBP2023-04-30
361,229 GBP2021-12-30
Property, Plant & Equipment
401,860 GBP2023-04-30
13,080 GBP2021-12-30
Fixed Assets
738,952 GBP2023-04-30
374,309 GBP2021-12-30
Total Inventories
639,012 GBP2023-04-30
357,335 GBP2021-12-30
Debtors
133,534 GBP2023-04-30
158,555 GBP2020-12-30
Current Assets
973,686 GBP2023-04-30
627,296 GBP2021-12-30
Net Current Assets/Liabilities
-1,305,167 GBP2023-04-30
-2,647 GBP2021-12-30
Total Assets Less Current Liabilities
-566,215 GBP2023-04-30
371,662 GBP2021-12-30
Net Assets/Liabilities
-566,958 GBP2023-04-30
240,280 GBP2021-12-30
Equity
Called up share capital
52,500 GBP2023-04-30
52,500 GBP2021-12-30
Share premium
45,000 GBP2023-04-30
45,000 GBP2021-12-30
Retained earnings (accumulated losses)
-671,958 GBP2023-04-30
135,280 GBP2021-12-30
Average number of employees in administration and support functions
52021-12-31 ~ 2023-04-30
52020-12-31 ~ 2021-12-30
Average Number of Employees
82021-12-31 ~ 2023-04-30
82020-12-31 ~ 2021-12-30
Intangible Assets - Gross Cost
367,111 GBP2023-04-30
367,111 GBP2021-12-30
Development expenditure
362,051 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
30,019 GBP2023-04-30
5,882 GBP2021-12-30
Intangible Assets - Accumulated Amortisation & Impairment
30,019 GBP2023-04-30
5,882 GBP2021-12-30
Intangible Assets
Development expenditure
332,032 GBP2023-04-30
356,169 GBP2021-12-30
Property, Plant & Equipment - Gross Cost
424,622 GBP2023-04-30
29,121 GBP2021-12-30
Property, Plant & Equipment - Disposals
-8,834 GBP2021-12-31 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,762 GBP2023-04-30
16,041 GBP2021-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,555 GBP2021-12-31 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,834 GBP2021-12-31 ~ 2023-04-30
Raw Materials
620,401 GBP2023-04-30
348,703 GBP2021-12-30
Finished Goods
18,611 GBP2023-04-30
8,632 GBP2021-12-30
Trade Debtors/Trade Receivables
7,560 GBP2023-04-30
143,318 GBP2021-12-30
Prepayments/Accrued Income
8,158 GBP2023-04-30
15,237 GBP2021-12-30
Debtors
Current
133,534 GBP2023-04-30
158,555 GBP2021-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
479,188 GBP2023-04-30
193,547 GBP2021-12-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,772,322 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
11,401 GBP2021-12-30
Other Creditors
Amounts falling due within one year
250 GBP2023-04-30
13,863 GBP2021-12-30
Accrued Liabilities
Amounts falling due within one year
26,697 GBP2023-04-30
33,518 GBP2021-12-30
Bank Borrowings
Amounts falling due after one year
23,616 GBP2021-12-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
206,539 GBP2021-12-30
Bank Borrowings
230,155 GBP2021-12-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,670 GBP2023-04-30
  • OCTOPUS ENERGY PRODUCTION LIMITED
    Info
    RENEWABLE ENERGY DEVICES LIMITED - 2024-02-07
    Registered number NI623717
    12 Charlestown Drive, Portadown, Craigavon, Armagh BT63 5GA
    Private Limited Company incorporated on 2014-03-28 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.