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Octopus Renewables Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Octopus Energy Generation Fund Management Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-11 · No cessation recorded

Source record 122391149
Show 2 ceased records
Octopus Energy Generation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-02 · Ceased 2023-10-11

Source record 129354769
Octopus Healthcare Sub Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-02

Source record 133713736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
CorpOegen Company Secretary LimitedCurrent secretary
Appointed 2023-07-26 · 3 yrs
+17 others
LH
Laura HalsteadCurrent director
Appointed 2023-07-26 · 3 yrs · Director
+6 others
ZN
Zoisa North BondCurrent director
Appointed 2022-02-28 · 4 yrs · Director
+7 others
MS
Matthew SetchellCurrent director
Appointed 2021-01-13 · 5 yrs · Director
+47 others
AB
Alexander BrierleyCurrent director
Appointed 2021-01-13 · 5 yrs · Director
+64 others
Show 13 historical appointments
TH
Timothy HealResigned director
Resigned 2022-02-10 · 2 yrs · Director
CH
Christopher HulattResigned director
Resigned 2021-01-13 · 2 yrs · Fund Manager
KB
Kevin BeirneResigned director
Resigned 2019-03-15 · 1 yr · Director
BP
Benjamin PenaliggonResigned director
Resigned 2019-03-15 · Property Investment
BD
Benjamin DavisResigned director
Resigned 2018-05-24 · 2 yrs · Fund Manager
SW
Suzanna WaterhouseResigned secretary
Resigned 2017-02-28 · 2 yrs
TM
Timothy MeggittResigned director
Resigned 2015-10-30 · 3 yrs · Director
PS
Patricia StandaloftResigned secretary
Resigned 2015-05-01 · 1 yr
TS
Tracey SpevackResigned secretary
Resigned 2014-10-01
MO
Mark OsmondResigned directorResigned secretary
Resigned 2006-06-26 · 9 yrs · Exec Private Equity Invest Co
KM
Keith MaddinResigned director
Resigned 2006-06-26 · 8 yrs · Exec Private Equity Invest Co
MA
Michael AdamsResigned director
Resigned 2006-06-26 · 14 yrs · Chartered Surveyor

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active