OCTOPUS NOMINEES LIMITED - Profile & Financials

Accounts Submitted 29 Apr 2025

Confirmation Statement Submitted 24 Apr 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00 £1.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

6th Floor, 33 Holborn London EC1N 2HT

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 12 resigned

Show resigned officers

						Status
Christopher Robert Hulatt	Director	British	United Kingdom	49	26 Apr 2000	Active
Greg Sean Jackson	Director	British	England	54	27 Apr 2020	Active
Simon Andrew Rogerson	Director	British	England	51	26 Apr 2000	Active
Stuart Keith Jackson	Director	British	United Kingdom	53	6 Dec 2019	Active

Shareholders

Shareholders (1)


Octopus Capital Limited	100.0%	1	Ordinary	27 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Octopus Energy Group Limited

United Kingdom

Active

Notified 28 Apr 2025

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 28 Apr 2025

Ceased

See All Controllers

Group Structure

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

OCTOPUS NOMINEES LIMITED Current Company

OCHHL JSOP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS ENERGY HYDROGEN GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 May 2025	Persons With Significant Control	Cessation of Octopus Capital Limited as a person with significant control on 2025-04-28	View(1 page)
2 May 2025	Persons With Significant Control	Octopus Energy Group Limited notified as a person with significant control	View(2 pages)
29 Apr 2025	Accounts	Annual accounts made up to 2024-04-30	View(2 pages)
24 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-24 with no updates	View(3 pages)
7 Aug 2024	Officers	Change to director Mr Christopher Robert Hulatt on 2024-01-15	View(2 pages)