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OEDP UK HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

OEDP UK HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 10 Jun 2022 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 25 Sept 2024
Confirmation Statement Submitted 13 Jan 2025
Net assets £3.39M £3.36M 2023 year on year
Total assets £23.44M £5.67M 2023 year on year
Total Liabilities £20.05M £2.31M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN United Kingdom

Credit Report

Discover OEDP UK HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£3.39M

Increased by £3.36M (+12160%)

Total Liabilities

£20.05M

Increased by £2.31M (+13%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

86%

Decreased by 14 (-14%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 Allotments 4,257,071 Shares £4.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Dec 20241,058,367£1.06m£1
22 Dec 2023664,391£664k£1
16 Aug 20232,534,313£2.53m£1

Officers

Officers

2 active 3 resigned
Status
Emily Grace WhiteDirectorBritishScotland4519 Mar 2025Active
Julia GubarDirectorBritishUnited Kingdom3710 Jun 2022Active

Shareholders

Shareholders (1)

Octopus Energy Development Holdings Limited
100.0%
4,257,07213 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Octopus Energy Development Holdings Limited

United Kingdom

Active
Notified 10 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Octopus Renewables Limited

United Kingdom

Active
Notified 10 Jun 2022
Nature of Control
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

OCTOPUS ENERGY DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCTOPUS ENERGY DEVELOPMENT PARTNERSHIP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
OEDP UK HOLDCO LIMITED Current Company
EXAGEN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERRINPIT ROAD SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025OfficersAppointment of Ms Emily Grace White as director on 2025-03-19View(2 pages)
3 Sept 2025OfficersTermination of Christopher Peter Gaydon as director on 2025-04-04View(1 page)
13 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with updatesView(4 pages)
3 Jan 2025CapitalAllotment of shares (GBP 42,570.72) on 2024-12-24View(3 pages)
25 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(10 pages)
3 Sept 2025 Officers

Appointment of Ms Emily Grace White as director on 2025-03-19

View Document(2 pages)
3 Sept 2025 Officers

Termination of Christopher Peter Gaydon as director on 2025-04-04

View Document(1 page)
13 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with updates

View Document(4 pages)
3 Jan 2025 Capital

Allotment of shares (GBP 42,570.72) on 2024-12-24

View Document(3 pages)
25 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(10 pages)

Recent Activity

Latest Activity

Appointment of Ms Emily Grace White as director on 2025-03-19

5 months ago on 3 Sept 2025

Termination of Christopher Peter Gaydon as director on 2025-04-04

5 months ago on 3 Sept 2025

Confirmation statement made on 2024-12-31 with updates

1 years ago on 13 Jan 2025

Allotment of shares (GBP 42,570.72) on 2024-12-24

1 years ago on 3 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 25 Sept 2024