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Dossier

OCTOPUS ENERGY EU TRADECO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Same address
8
Sources
1
UBO hops
16
/02

Key facts

Risk signal
Status
Active
Incorporated
2024-10-31
Legal form
Private Limited Company
Activity
64209 - Activities of other holding companies n.e.c.
Registered office
UK HOUSE 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN

OCTOPUS ENERGY EU TRADECO LIMITED is a Private Limited Company registered in GB, incorporated 2024-10-31 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedStandard

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

Companies House register
Company no.
16053260
Status
Active
Type
Private Limited Company
Incorporated
2024-10-31
Registered office
UK HOUSE 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN
SIC
64209 - Activities of other holding companies n.e.c.
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-11-13
Outstanding charges
1
/08

Directorship network

31 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OCTOPUS ENERGY EU TRADECO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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