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Companies/09718624

Octopus Energy Group Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2015Private 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 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-12 · No cessation recorded

Source record 109264160
Show 3 ceased records
JE
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109653299
SJ
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109653300
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-06-12

Source record 109653641

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 7 historical
VH
Vincent Mark HanafinCurrent director
Appointed 2026-05-13
+1 other
JB
John BowieCurrent director
Appointed 2025-03-26 · 1 yr · General Manager Retail X
+7 others
TH
Thomas HodgesCurrent director
Appointed 2021-10-18 · 4 yrs · Investment Professional
+2 others
ML
Martin LawrenceCurrent director
Appointed 2017-11-09 · 8 yrs · Director
JE
James EddisonCurrent director
Appointed 2016-04-11 · 10 yrs · None
+16 others
SR
Simon RogersonCurrent director
Appointed 2015-12-11 · 10 yrs · Fund Manager
+40 others
SJ
Stuart JacksonCurrent director
Appointed 2015-12-11 · 10 yrs · Director
+20 others
GJ
Greg JacksonCurrent director
Appointed 2015-12-11 · 10 yrs · Director
+17 others
CH
Christopher HulattCurrent director
Appointed 2015-08-05 · 11 yrs · Fund Manager
+53 others
Show 7 historical appointments
RS
Richa SirohiResigned director
Resigned 2024-04-02 · 2 yrs · None
WE
Waleed ElgoharyResigned director
Resigned 2022-08-09 · Finance
JB
Jonathan BriskinResigned director
Resigned 2020-05-01 · 4 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-30
SL
Sharna LudlowResigned secretary
Resigned 2016-11-04 · 2 yrs
TS
Tracey SpevackResigned secretary
Resigned 2016-01-25
SH
Samuel Handfield JonesResigned director
Resigned 2015-12-11 · 1 yr · Corporate Development Manager

Board profile

People with appointments
9
Directors assessed
9
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active