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Nom

Kraken Technologies 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 12014731 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Octopus Energy Group Limited Status: Active Notified: 23/05/2019 Companies House Number: 09718624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bowie, John Barangaroo, Australia Status: Active Notified: 28/06/2022 Date of Birth: 05/1978 Occupation: General Manager Retail X Role: Director Country of Residence: Australia Nationality: Australian
    Eddison, James Andrew London, United Kingdom Status: Active Notified: 23/05/2019 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hulatt, Christopher Robert London, United Kingdom Status: Active Notified: 23/05/2019 Date of Birth: 08/1976 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Greg Sean London, United Kingdom Status: Active Notified: 23/05/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Stuart Keith London, United Kingdom Status: Active Notified: 23/05/2019 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rogerson, Simon Andrew London, United Kingdom Status: Active Notified: 23/05/2019 Date of Birth: 07/1974 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Kraken Labs Limited Status: Active Notified: 15/03/2023 Companies House Number: 14732219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Krakenflex Limited Status: Active Notified: 30/10/2020 Companies House Number: 09115827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sennen Tech LTD Status: Active Notified: 15/12/2023 Companies House Number: 09467305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Smart Pear Limited Status: Active Notified: 14/04/2021 Companies House Number: 11321568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •