CompanyTrack
O

OCTOPUS ENERGY HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
O

OCTOPUS ENERGY HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 5 Aug 2015 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Apr 2025
Confirmation Statement Submitted 13 May 2025
Net assets £43.63M £2.94M 2024 year on year
Total assets £44.60M £3.91M 2024 year on year
Total Liabilities £976.26K £965.66K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

6th Floor 33 Holborn London EC1N 2HT England

Credit Report

Discover OCTOPUS ENERGY HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£17.34M

Decreased by £23.35M (-57%)

Net Assets

£43.63M

Increased by £2.94M (+7%)

Total Liabilities

£976.26k

Increased by £965.66k (+9110%)

Turnover

£2.26M

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 40,367,313 Shares £40.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Oct 202240,000,000£40.00m£1
25 Aug 2022367,313£367k£1

Officers

Officers

3 active 3 resigned
Status
Christopher Robert HulattDirectorBritishUnited Kingdom495 Aug 2015Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown15 Nov 2018Active
Simon Andrew RogersonDirectorBritishEngland5110 Jan 2022Active

Shareholders

Shareholders (1)

Oe Holdco Ltd
100.0%
40,367,31413 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Oe Holdco Ltd

United Kingdom

Active
Notified 24 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Octopus Capital Limited

Ceased 24 Oct 2022

Ceased

Group Structure

Group Structure

OE HOLDCO LTD united kingdom
OCTOPUS ENERGY HOLDCO LIMITED Current Company
OCTOPUS ENERGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2025Confirmation StatementConfirmation statement made on 2025-05-13 with updatesView(4 pages)
10 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/24View(1 page)
10 Apr 2025AccountsAnnual accounts made up to 2024-04-30View(13 pages)
10 Apr 2025AccountsAnnual accounts filedView(29 pages)
10 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/24View(3 pages)
13 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-13 with updates

10 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

10 Apr 2025 Accounts

Annual accounts made up to 2024-04-30

10 Apr 2025 Accounts

Annual accounts filed

10 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-13 with updates

9 months ago on 13 May 2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

10 months ago on 10 Apr 2025

Annual accounts made up to 2024-04-30

10 months ago on 10 Apr 2025

Annual accounts filed

10 months ago on 10 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

10 months ago on 10 Apr 2025