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Octopus Energy Development Holdings Limited

Octopus Energy Development Holdings Limited is an active company incorporated on 25 April 2022 with the registered office located in London, Greater London. Octopus Energy Development Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14067188
Private limited company
Age
3 years
Incorporated 25 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
United Kingdom
Address changed on 2 Apr 2023 (2 years 7 months ago)
Previous address was 6th Floor 33 Holborn London England EC1N 2HT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1980
Director • British • Lives in UK • Born in Jun 1988
Director • Investment Director • Hungarian • Lives in England • Born in Sep 1978
Octopus Energy Development Partnership GP Limited
PSC
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Mutual Companies
Oedp UK Holdco Limited
Christopher Peter Gaydon, Julia Gubar, and 1 more are mutual people.
Active
Oedp Germany Holdco Limited
Christopher Peter Gaydon, Julia Gubar, and 1 more are mutual people.
Active
Exagen Group Limited
Christopher Peter Gaydon and Emily Grace White are mutual people.
Active
Exagen Capital Limited
Christopher Peter Gaydon and Emily Grace White are mutual people.
Active
Exagen SPV Holdco Limited
Christopher Peter Gaydon and Emily Grace White are mutual people.
Active
Exagen Holly Lane Ltd
Christopher Peter Gaydon and Emily Grace White are mutual people.
Active
Exagen Highfield Ltd
Christopher Peter Gaydon and Emily Grace White are mutual people.
Active
Exagen Wymeswold Ltd
Christopher Peter Gaydon and Emily Grace White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£41.26M
Increased by £14.87M (+56%)
Total Liabilities
-£3.18M
Decreased by £22.76M (-88%)
Net Assets
£38.08M
Increased by £37.63M (+8252%)
Debt Ratio (%)
8%
Decreased by 90.57% (-92%)
Latest Activity
Christopher Peter Gaydon Resigned
7 Months Ago on 4 Apr 2025
Ms Emily Grace White Appointed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Jan 2024
Small Accounts Submitted
2 Years Ago on 10 Nov 2023
Accounting Period Shortened
2 Years Ago on 24 Oct 2023
Laura Gemma Halstead Resigned
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Registered Address Changed
2 Years 7 Months Ago on 2 Apr 2023
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Documents
Termination of appointment of Christopher Peter Gaydon as a director on 4 April 2025
Submitted on 3 Sep 2025
Appointment of Ms Emily Grace White as a director on 19 March 2025
Submitted on 3 Sep 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 3 Jan 2025
Resolutions
Submitted on 12 Dec 2024
Solvency Statement dated 24/09/24
Submitted on 12 Dec 2024
Statement of capital on 12 December 2024
Submitted on 12 Dec 2024
Statement by Directors
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 13 Jan 2024
Repayment History
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