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Companies/09022683

Octopus Energy Generation No. 1 Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-30 · No cessation recorded

Source record 137025543
Show 3 ceased records
GV
Mr Georg Von OpelIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-03 · Ceased 2020-10-30

Source record 149310648
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-26

Source record 147568272
JC
Mr James Cubitt BloomIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-26

Source record 147568444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AB
Alexander BrierleyCurrent director
Appointed 2025-01-17 · 1 yr · Director
+64 others
MD
Matthew DaviesCurrent director
Appointed 2024-08-08 · 2 yrs · Director
+4 others
Show 7 historical appointments
PL
Paul LoranResigned director
Resigned 2024-08-08 · Director
AG
Ashleigh GrayResigned director
Resigned 2023-11-20 · Chief Of Staff
HC
Helen CampbellResigned director
Resigned 2020-10-30 · 3 yrs · Legal Counsel
HB
Harry BondResigned director
Resigned 2018-02-28 · 2 yrs · Director
BK
Bernd KussnerResigned director
Resigned 2014-05-02 · 6 yrs · Asset Manager
KS
Kuno Sutter SchreiberResigned director
Resigned 2014-05-02 · 4 yrs · Lawyer
IR
Ian RosenResigned director
Resigned 2014-05-02 · 3 yrs · Investment Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active