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Oedp Uk Holdco Limited LONDON


Oedp Uk Holdco Limited is a private limited company registered at Uk House, 5Th Floor, 164-182 Oxford Street, London W1D 1NN. Incorporated on 2022-06-10, this 1-year-old company is run by 2 directors.
Director Christopher G., appointed on 10 June 2022. Director Julia G., appointed on 10 June 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-06-09 and the deadline for the subsequent filing is 2024-06-23.

Oedp Uk Holdco Limited Address / Contact

Office Address Uk House, 5th Floor
Office Address2 164-182 Oxford Street
Town London
Post code W1D 1NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14165475
Date of Incorporation Fri, 10th Jun 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Wed, 24th Jan 2024 (137 days after)
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Christopher G.

Position: Director

Appointed: 10 June 2022

Julia G.

Position: Director

Appointed: 10 June 2022

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 June 2022

Resigned: 23 November 2022

Laura H.

Position: Director

Appointed: 10 June 2022

Resigned: 29 August 2023

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Octopus Renewables Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares". The abovementioned PSC. Another one in the PSC register is Octopus Energy Development Holdings Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Octopus Renewables Limited

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05857926
Notified on 10 June 2022
Nature of control: right to appoint and remove directors

Octopus Energy Development Holdings Limited

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14067188
Notified on 10 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Confirmation statement with updates Sun, 31st Dec 2023
filed on: 13th, January 2024
Free Download (4 pages)

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