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Oedp UK Holdco Limited

Oedp UK Holdco Limited is an active company incorporated on 10 June 2022 with the registered office located in London, Greater London. Oedp UK Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14165475
Private limited company
Age
3 years
Incorporated 10 June 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 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
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)
2
Director • Development Director • British • Lives in Scotland • Born in Nov 1980
Director • SR. Investment Manager • British • Lives in UK • Born in Jun 1988
Director • Investment Director • Hungarian • Lives in England • Born in Sep 1978
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Mutual Companies
Octopus Energy Development Holdings Limited
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Oedp Germany Holdco Limited
Christopher Peter Gaydon, Julia Gubar, and 1 more are mutual people.
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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.
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Exagen SPV Holdco Limited
Christopher Peter Gaydon and Emily Grace White are mutual people.
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Exagen Holly Lane Ltd
Christopher Peter Gaydon and Emily Grace White are mutual people.
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Exagen Highfield Ltd
Christopher Peter Gaydon and Emily Grace White are mutual people.
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Exagen Wymeswold Ltd
Christopher Peter Gaydon and Emily Grace White are mutual people.
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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
3
Same as previous period
Total Assets
£23.45M
Increased by £3.42M (+17%)
Total Liabilities
-£20.06M
Increased by £62K (0%)
Net Assets
£3.39M
Increased by £3.36M (+10839%)
Debt Ratio (%)
86%
Decreased by 14.3% (-14%)
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
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Jan 2024
Full Accounts Submitted
1 Year 11 Months 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 4 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 2 Apr 2023
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Documents
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
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 13 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 13 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Nov 2023
Previous accounting period shortened from 30 June 2023 to 31 December 2022
Submitted on 24 Oct 2023
Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
Submitted on 31 Aug 2023
Repayment History
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