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Nom	Octopus Energy Generation NO. 1 Limited
Adresse	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09022683 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	GVO Wind NO. 26 Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Octopus Energy Generation Limited Status: Active Notified: 30/10/2020 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

Cubitt Bloom, James Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2018 Date of Birth: 03/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Gvo Wind Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2018 Companies House Number: 08149116 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Von Opel, Georg Status: Ceased Notified: 03/11/2017 Ceased: 30/10/2020 Date of Birth: 05/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gray, Ashleigh Chalmers London, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Chief Of Staff Role: Director Country of Residence: United Kingdom Nationality: British

North-Bond, Zoisa Leah London, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ansell, Helen Louise London, United Kingdom Status: Ceased Notified: 30/10/2020 Ceased: 20/11/2023 Date of Birth: 07/1991 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British

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Octopus Energy Generation NO. 1 Limited

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Persons with Significant Control (4)

Officers (3)