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Nom	Octopus Renewables Limited
Adresse	33 Holborn London EC1N 2HT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 juillet 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 janvier 2022
Company Register Address	Uk House, 5th Floor London W1D 1NN
Société Numéro de Registre	05857926 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Octopus Healthcare Adviser LTD Medicx Adviser LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Octopus Energy Generation Fund Management Holdings Limited Status: Active Notified: 11/10/2023 Companies House Number: 14995340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Octopus Energy Generation Limited Status: Ceased Notified: 02/07/2021 Ceased: 11/10/2023 Companies House Number: 12943211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Octopus Healthcare Sub Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2021 Companies House Number: 05208926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brierley, Alexander David Kelson London, United Kingdom Status: Active Notified: 13/01/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Halstead, Laura Gemma London, United Kingdom Status: Active Notified: 26/07/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

North-Bond, Zoisa Leah London, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oegen Company Secretary Limited, London, United Kingdom Status: Active Notified: 26/07/2023 Role: Secretary

Setchell, Matthew George London, United Kingdom Status: Active Notified: 13/01/2021 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heal, Timothy David London, United Kingdom Status: Ceased Notified: 10/02/2022 Ceased: 21/02/2024 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Significant influence or control

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Octopus Renewables Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (10)