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OCTOPUS ENERGY DEVELOPMENT HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

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

OCTOPUS ENERGY DEVELOPMENT HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 25 Apr 2022 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2024
Confirmation Statement Submitted 13 Jan 2025
Net assets £33.05M £32.64M 2023 year on year
Total assets £35.80M £12.39M 2023 year on year
Total Liabilities £2.76M £20.25M 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 OCTOPUS ENERGY DEVELOPMENT HOLDINGS 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

£33.05M

Increased by £32.64M (+8064%)

Total Liabilities

£2.76M

Decreased by £20.25M (-88%)

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Decreased by 90 (-92%)
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 35,851,473 Shares £35.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Dec 20244,764,434£4.76m£1
22 Dec 20236,688,470£6.69m£1
16 Aug 202324,398,569£24.40m£1

Officers

Officers

2 active 3 resigned
Status
Emily Grace WhiteDirectorBritishScotland4519 Mar 2025Active
Julia GubarDirectorBritishUnited Kingdom3725 Apr 2022Active

Shareholders

Shareholders (1)

Octopus Energy Development Partnership Gp Limited (acting As General Partner To Octopus Energy Development Partnership L.p.)
100.0%
11,650,29213 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Octopus Energy Development Partnership Gp Limited

United Kingdom

Active
Notified 25 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

OCTOPUS ENERGY DEVELOPMENT PARTNERSHIP GP 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 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
OCTOPUS ENERGY DEVELOPMENT HOLDINGS LIMITED Current Company
CONSTANTINE ENERGY HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent
CONSTANTINE STORAGE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
OEDP GERMANY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OEDP UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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 116,502.92) on 2024-12-24View(3 pages)
12 Dec 2024CapitalCapital Statement Capital Company With Date Currency FigureView(3 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 116,502.92) on 2024-12-24

View Document(3 pages)
12 Dec 2024 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 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 116,502.92) on 2024-12-24

1 years ago on 3 Jan 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 12 Dec 2024