Company information:
Octopus Electrical Limited (No: 00830299)
Address: BISHOP FLEMING LLP, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Status: Liquidation
Incorporated: 12-Aug-1964
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 16-May-2019
Industry Class: 99999 - Dormant Company
Current Director: JAMES WILLIAM MCCARTHY ( DOB: Sep-1976 From: Nov-2015 )
Resigned Director: MICHEAL GEOFFREY CANE ( DOB: Apr-1967 From: Aug-2008 To: Jan-2009 )
Resigned Director: JASON LEE CLARK ( DOB: Feb-1972 From: May-2010 To: Dec-2012 )
Resigned Director: JOHN DAVIES ( DOB: Aug-1946 From: May-1992 To: Jun-1999 )
Resigned Director: PAUL JOHN DILLON ( DOB: Jul-1969 From: Jun-2008 To: Jan-2009 )
Resigned Director: ALISON MARY DURRANCE ( DOB: Dec-1950 From: Jan-2005 To: Nov-2007 )
Resigned Director: STEPHEN GEORGE HUXLEY ( DOB: May-1958 From: Nov-2007 To: Jan-2009 )
Resigned Director: RICHARD WILLIAM JEMMETT ( DOB: Apr-1959 From: Jun-2012 To: Apr-2013 )
Resigned Director: DAVID CHARLES LOVEGROVE ( DOB: Jan-1957 From: May-1992 To: Jan-2009 )
Resigned Director: JULIA LYNCH WILLIAMS ( DOB: Dec-1967 From: Jan-2009 To: Apr-2010 )
Resigned Director: PAUL JOSEPH MASSARA ( DOB: Jul-1965 From: Oct-2011 To: Dec-2012 )
Resigned Director: KEVIN MILES ( DOB: Jun-1955 From: Jan-2009 To: Oct-2011 )
Resigned Director: JOHN MORRIS ( DOB: Nov-1952 From: May-1992 To: Jan-2009 )
Resigned Director: WILLIAM JOSEPH OWEN ( DOB: Dec-1923 From: May-1992 To: Aug-2003 )
Resigned Director: JOHN OWEN ( DOB: Aug-1940 From: May-1992 To: Sep-2001 )
Resigned Director: RICHARD LEE ROSE ( DOB: Sep-1975 From: Feb-2013 To: Nov-2015 )
Resigned Director: NIGEL RALPH SEDDON ( DOB: Jul-1963 From: Nov-2007 To: Apr-2008 )
Resigned Director: SIMON NICHOLAS STACEY ( DOB: Jul-1965 From: Jan-2009 To: May-2015 )
Resigned Director: SIMON NICHOLAS STACEY ( DOB: Jul-1965 From: Jan-2009 To: May-2015 )
Resigned Director: GILLIAN SUCHAK ( DOB: Sep-1952 From: Jan-2005 To: Nov-2007 )
Resigned Director: DINESH MANILAL SUCHAK ( DOB: Nov-1949 From: May-1992 To: Jun-2007 )
Resigned Director: DAVID WILLIAM TREASURE ( DOB: Nov-1946 From: Jul-1981 To: Mar-2003 )
Resigned Director: CHRISTOPHER PETER WALL ( DOB: Apr-1962 From: May-2013 To: Apr-2014 )
Resigned Secretary: MICHEAL GEOFFREY CANE ( DOB: Apr-1967 From: Aug-2008 To: Jan-2009 )
Resigned Secretary: GLENN WILLIAM CHAPMAN ( From: Jan-2017 To: Mar-2019 )
Resigned Secretary: JASON ANTHONY KEENE ( DOB: Mar-1970 From: Jan-2009 To: Dec-2016 )
Resigned Secretary: NIGEL RALPH SEDDON ( DOB: Jul-1963 From: Nov-2007 To: Apr-2008 )
Resigned Secretary: GILLIAN SUCHAK ( DOB: Sep-1952 From: Jan-2005 To: Nov-2007 )
Resigned Secretary: DINESH MANILAL SUCHAK ( DOB: Nov-1949 From: May-1992 To: Jan-2005 )
Persons of Significant Control:
Npower Northern Limited, Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)