---
title: "OCTOPUS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fbace5b-372e-4ea3-ab34-185445923cb5
json: https://whiteintel.dev/api/public/dossier/2fbace5b-372e-4ea3-ab34-185445923cb5
identifier: gb-coh:03974194
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OCTOPUS NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03974194`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fbace5b-372e-4ea3-ab34-185445923cb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fbace5b-372e-4ea3-ab34-185445923cb5  

## Ownership & control

### Owners / controllers

- **OCTOPUS ENERGY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71334e80-9896-451d-8c3f-4f52139c44c6
- **Octopus Capital Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2dcdf528-2a13-434c-80f1-c342769d6cad

### Holdings / subsidiaries

- **THE HISTORY PRESS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1d36d165-ec8e-58d2-84fa-6a1d290db510
- **OCTOPUS ENERGY TOPCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f3c4167b-2920-422d-afea-748c0baee48f
- **OCTOPUS ENERGY HYDROGEN GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bf777839-6a02-4448-8f91-68357a286e40

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03974194`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-04-17
- **Registered office:** Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
- **SIC:** 66120

### Officers

- HULATT, Christopher Robert — director · British · appointed 2000-04-26
- JACKSON, Greg Sean — director · British · appointed 2020-04-27
- JACKSON, Stuart Keith — director · British · appointed 2019-12-06
- ROGERSON, Simon Andrew — director · British · appointed 2000-04-26
- BOARD, Nicola — secretary · appointed 2016-11-04 · resigned 2018-04-09
- FINN, Pamela Emille Howie — secretary · British · appointed 2000-04-26 · resigned 2001-01-03
- HULATT, Christopher Robert — secretary · British · appointed 2001-01-04 · resigned 2014-05-20
- KANANI, Parisha — secretary · appointed 2018-04-09 · resigned 2019-11-28
- SPEVACK, Tracey Jane — secretary · appointed 2014-05-20 · resigned 2016-11-04
- DWS SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-04-17 · resigned 2000-04-26
- [OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/ebf523d1-15ec-4a9d-be97-edf53ecda638) — corporate secretary · appointed 2019-11-28 · resigned 2022-05-25
- ALI, Zahid — director · British · appointed 2000-04-26 · resigned 2002-05-24
- LATHAM, Paul Stephen — director · British · appointed 2012-04-10 · resigned 2020-04-27
- MYLES, Guy Bruce — director · British · appointed 2000-04-26 · resigned 2014-07-31
- SEABRIGHT, Alistair John — director · British · appointed 2012-04-10 · resigned 2020-04-27
- DWS DIRECTORS LIMITED — corporate nominee director · appointed 2000-04-17 · resigned 2000-04-26

### Beneficial owners (Persons with Significant Control)

- [Octopus Energy Group Limited](https://whiteintel.dev/entity/71334e80-9896-451d-8c3f-4f52139c44c6) — 75–100% shares · corporate PSC · United Kingdom — since 2025-04-28
- [Octopus Capital Limited](https://whiteintel.dev/entity/2dcdf528-2a13-434c-80f1-c342769d6cad) — 75–100% shares · corporate PSC · England — ceased 2025-04-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03974194

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCTOPUS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/2fbace5b-372e-4ea3-ab34-185445923cb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fbace5b-372e-4ea3-ab34-185445923cb5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._