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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 2025 (25 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 19 days ago
Accounts
Overdue
Accounts overdue by 25 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (25 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 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Octopus Energy Development Holdings Limited
Julia Gubar and Emily Grace White are mutual people.
Active
Oedp Germany Holdco Limited
Julia Gubar and Emily Grace White are mutual people.
Active
Exagen Development Limited
Emily Grace White is a mutual person.
Active
Exagen Group Limited
Emily Grace White is a mutual person.
Active
Exagen Capital Limited
Emily Grace White is a mutual person.
Active
Exagen Operations Limited
Emily Grace White is a mutual person.
Active
Exagen SPV Holdco Limited
Emily Grace White is a mutual person.
Active
Exagen Normanton Energy Reserve Ltd
Emily Grace White is a mutual person.
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
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
Confirmation Submitted
19 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
Full Accounts Submitted
1 Year 4 Months Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 13 Jan 2024
Octopus Energy Development Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 2 Apr 2023
Octopus Energy Development Holdings Limited (PSC) Details Changed
3 Years Ago on 10 Jun 2022
Octopus Renewables Limited (PSC) Resigned
3 Years Ago on 10 Jun 2022
Mrs Julia Gubar Details Changed
3 Years Ago on 10 Jun 2022
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Documents
Change of details for Octopus Energy Development Holdings Limited as a person with significant control on 10 June 2022
Submitted on 15 Jan 2026
Confirmation statement made on 31 December 2025 with updates
Submitted on 6 Jan 2026
Cessation of Octopus Renewables Limited as a person with significant control on 10 June 2022
Submitted on 6 Jan 2026
Change of details for Octopus Energy Development Holdings Limited as a person with significant control on 2 April 2023
Submitted on 6 Jan 2026
Director's details changed for Mrs Julia Gubar on 10 June 2022
Submitted on 6 Jan 2026
Statement of capital following an allotment of shares on 22 December 2025
Submitted on 23 Dec 2025
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
Repayment History
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