DEEP GREEN TECHNOLOGIES LTD - Profile & Financials

Accounts Submitted 27 Jun 2025

Confirmation Statement Submitted 2 Aug 2025

Net assets £1.26M £1.48M 2024 year on year

Total assets £0.00 £85.83K 2024 year on year

Total Liabilities £-50.93K £365.65K 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

69 Church Way North Shields NE29 0AE United Kingdom

Office ()

London, England, United Kingdom, Europe

Office (Manchester, England)

79 Tib Street, Manchester, England, M4 1LS United Kingdom

Telephone

0033 324 22580.

juan@secret-source.eu

Website

deepgreen.energy

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

£620.12k

Increased by £602.79k (+3477%)

Net Assets

£1.26M

Increased by £1.48M (+667%)

Total Liabilities

-£50.93k

Decreased by £365.65k (-116%)

Turnover

N/A

Employees

Increased by 5 (+125%)

Debt Ratio

N/A

Decreased by 367 (-100%)

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

Officers

7 active 3 resigned

Show resigned officers

						Status
Fiona Jane Hansson Osman	Director	British	England	52	15 Sept 2025	Active
Harry Peter Manisty	Director	British	United Kingdom	44	19 Dec 2023	Active
Mark Lee	Director	British	United Kingdom	48	20 Jul 2022	Active
Mark Peter Bjornsgaard	Director	British	England	51	3 Sept 2021	Active
Matthew Robert Craggs	Director	British	England	35	20 Jul 2022	Active
Peter Edward Dias	Director	British	England	45	19 Dec 2023	Active
Thomas Andrew Mccarty	Director	New Zealander	England	34	15 Sept 2025	Active

Shareholders

Shareholders (22)


Sky Oetf Dg Jv Holdings Limited	35.5%	1,425,227	Series A	2 Aug 2025
Rachel Anne Forder	5.7%	227,500	Serles B	2 Aug 2025
Raveesha Weerasuriya	0.1%	3,202	Ordinary C1 (growth)	2 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sky Oetf Dg Jv Holdings Limited

United Kingdom

Active

Notified 19 Dec 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent

Mark Peter Bjornsgaard

Ceased 28 Mar 2025

Ceased

Rachel Anne Forder

Ceased 28 Mar 2025

Ceased

See All Controllers

Group Structure

SKY OETF DG JV HOLDINGS LIMITED united kingdom significant influence or control

OCTOPUS RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS ENERGY GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS ENERGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

OCTOPUS ENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OE HOLDCO LTD united kingdom

DEEP GREEN TECHNOLOGIES LTD Current Company

DEEP GREEN JV (BRADFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DEEP GREEN JV (COLTISHALL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DEEP GREEN JV (URMSTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DEEP GREEN JV (YORK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DEEP GREEN TECHNOLOGIES (ASSETS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DEEP GREEN TECHNOLOGIES (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
15 Sept 2025	Officers	Appointment of Mr Thomas Andrew Mccarty as director on 2025-09-15	View(2 pages)
15 Sept 2025	Officers	Appointment of Miss Fiona Jane Hansson Osman as director on 2025-09-15	View(2 pages)
15 Sept 2025	Officers	Termination of Jared Scott Pearl as director on 2025-09-15	View(1 page)
2 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-01 with updates	View(7 pages)
11 Jul 2025	Persons With Significant Control	Change to Sky Oetf Dg Jv Holdings Limited as a person with significant control on 2025-03-28	View(2 pages)