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Octopus Renewables LTD

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Reports

Extended Company Report with Annual Accounts OCTOPUS RENEWABLES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 05857926
Record last updated Wednesday, February 28, 2024 9:40:29 AM UTC
Postal Code EC1N 2HT

Charts

Visits

OCTOPUS RENEWABLES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 21, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 11, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 26, 2023 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jul 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 10, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 2, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Dec 20, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 17, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 11, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 15, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Mar 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2018 Appointment of a man as Fund Manager and Director Appointment of a man as Fund Manager and Director
Registry Feb 28, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 30, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Miscellaneous document Miscellaneous document
Registry Jul 10, 2013 Annual return Annual return
Registry Jul 8, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Annual return Annual return
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Jun 30, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Aug 3, 2010 Statement of companies objects Statement of companies objects
Registry Jul 29, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 29, 2010 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 5857... Change of particulars for director 5857...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 5857... Change of particulars for director 5857...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 5857... Change of particulars for director 5857...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 5857... Change of particulars for director 5857...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2009 Annual return Annual return
Financials May 8, 2009 Annual accounts Annual accounts
Financials Dec 5, 2008 Annual accounts 5857... Annual accounts 5857...
Registry Jul 1, 2008 Annual return Annual return
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Change of accounting reference date Change of accounting reference date
Registry Jul 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2007 Annual return Annual return
Registry Jun 26, 2006 Three appointments: 3 men Three appointments: 3 men

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