Octopus Energy Operations 2 Limited
Trade of electricity · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOctopus Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-30 · No cessation recorded
Source record 122413095Show 1 ceased record
Impello LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-11-30
Source record 124895196People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 24 historicalShow 24 historical appointments
RH
Robert HendersonResigned director
Resigned 2023-08-01 · Solicitor
AK
Anthony KeelingResigned director
Resigned 2021-12-10 · 1 yr · Ceo
EK
Edmund KammResigned director
Resigned 2020-12-01 · 1 yr · Company Director
NH
Nicholas HumphreyResigned director
Resigned 2020-06-26 · 3 yrs · Finance Director
BS
Bianca SwanstonResigned director
Resigned 2020-01-01 · Finance Manager
RH
Robert HendersonResigned director
Resigned 2019-07-31 · 2 yrs · Solicitor
LM
Louise MooneyResigned director
Resigned 2019-02-01 · Finance Executive
TS
Thomas StokesResigned director
Resigned 2018-02-28 · Vice President Finance
MH
Malcolm HenchleyResigned secretary
Resigned 2018-02-28 · 5 yrs
SC
Susannah CollierResigned director
Resigned 2018-02-28 · 1 yr · Lawyer
CC
Colin CrooksResigned director
Resigned 2018-02-28 · 5 yrs · Ceo
BD
Brian DavisResigned director
Resigned 2018-02-28 · 2 yrs · Vice President
EK
Ed KammResigned director
Resigned 2012-10-09 · 5 yrs · Cmo
BW
Bill WilkinsResigned director
Resigned 2012-08-16 · 5 yrs · Director
DD
Dave DarcyResigned director
Resigned 2012-08-16 · 1 yr · Director
MM
Martin MoirResigned director
Resigned 2012-08-16 · 5 yrs · Sales Director
IM
Ian MccaigResigned director
Resigned 2012-08-16 · 5 yrs · Director
JJ
John JeffsResigned director
Resigned 2009-11-05 · 1 yr · Company Director
MD
Mark DaecheResigned director
Resigned 2008-10-17 · 9 yrs · Company Director
DS
Daniel SimkinsResigned director
Resigned 2005-03-11 · 4 yrs · Technologist
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2004-03-11
DB
Darren BrahamResigned director
Resigned 2004-03-11 · 13 yrs · Chartered Accountant
TM
Resigned 2004-03-11 · 13 yrs · Chartered Accountant
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active