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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 2025 (21 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 15 days ago
Accounts
Overdue
Accounts overdue by 21 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (21 days ago)
Contact
Address
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
United Kingdom
Address changed on 2 Apr 2023 (2 years 9 months ago)
Previous address was 6th Floor 33 Holborn London England EC1N 2HT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1988
Director • British • Lives in Scotland • Born in Nov 1980
Octopus Energy Development Partnership GP Limited
PSC
Shareholders, PSCs & Group Structure
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Julia Gubar and Emily Grace White are mutual people.
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Exagen Development Limited
Emily Grace White is a mutual person.
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Exagen Group Limited
Emily Grace White is a mutual person.
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Exagen Capital Limited
Emily Grace White is a mutual person.
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Exagen Operations Limited
Emily Grace White is a mutual person.
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Exagen SPV Holdco Limited
Emily Grace White is a mutual person.
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Exagen Normanton Energy Reserve Ltd
Emily Grace White is a mutual person.
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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
Confirmation Submitted
15 Days Ago on 6 Jan 2026
Christopher Peter Gaydon Resigned
9 Months Ago on 4 Apr 2025
Ms Emily Grace White Appointed
10 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 2 Oct 2024
Confirmation Submitted
2 Years Ago on 13 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 10 Nov 2023
Accounting Period Shortened
2 Years 3 Months Ago on 24 Oct 2023
Laura Gemma Halstead Resigned
2 Years 4 Months Ago on 29 Aug 2023
Octopus Energy Development Partnership Gp Limited (PSC) Details Changed
2 Years 9 Months Ago on 5 Apr 2023
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Documents
Change of details for Octopus Energy Development Partnership Gp Limited as a person with significant control on 5 April 2023
Submitted on 7 Jan 2026
Confirmation statement made on 31 December 2025 with updates
Submitted on 6 Jan 2026
Statement of capital following an allotment of shares on 22 December 2025
Submitted on 23 Dec 2025
Appointment of Ms Emily Grace White as a director on 19 March 2025
Submitted on 3 Sep 2025
Termination of appointment of Christopher Peter Gaydon as a director on 4 April 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
Statement of capital on 12 December 2024
Submitted on 12 Dec 2024
Statement by Directors
Submitted on 12 Dec 2024
Solvency Statement dated 24/09/24
Submitted on 12 Dec 2024
Repayment History
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