Introduction
Watch Company
O
OCTOPUS ENERGY DEVELOPMENT HOLDINGS LIMITED
OCTOPUS ENERGY DEVELOPMENT HOLDINGS LIMITED is an active company incorporated on 25 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OCTOPUS ENERGY DEVELOPMENT HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14067188
LTD Company
Age
3 Years
Incorporated 25 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Uk House, 5th Floor 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
6th Floor 33 Holborn London England EC1N 2HT England
From: 25 April 2022To: 2 April 2023
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
5
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GUBAR, Julia
Active164-182 Oxford Street, LondonW1D 1NN
Born June 1988
Director
Appointed 25 Apr 2022
GUBAR, Julia
164-182 Oxford Street, LondonW1D 1NN
Born June 1988
Director
25 Apr 2022
Active
WHITE, Emily Grace
Active164-182 Oxford Street, LondonW1D 1NN
Born November 1980
Director
Appointed 19 Mar 2025
WHITE, Emily Grace
164-182 Oxford Street, LondonW1D 1NN
Born November 1980
Director
19 Mar 2025
Active
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Resigned33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 25 Apr 2022
Resigned 23 Nov 2022
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
25 Apr 2022
Resigned 23 Nov 2022
Resigned
GAYDON, Christopher Peter
Resigned164-182 Oxford Street, LondonW1D 1NN
Born September 1978
Director
Appointed 25 Apr 2022
Resigned 04 Apr 2025
GAYDON, Christopher Peter
164-182 Oxford Street, LondonW1D 1NN
Born September 1978
Director
25 Apr 2022
Resigned 04 Apr 2025
Resigned
HALSTEAD, Laura Gemma
Resigned164-182 Oxford Street, LondonW1D 1NN
Born April 1982
Director
Appointed 25 Apr 2022
Resigned 29 Aug 2023
HALSTEAD, Laura Gemma
164-182 Oxford Street, LondonW1D 1NN
Born April 1982
Director
25 Apr 2022
Resigned 29 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5th Floor, 164 - 182 Oxford Street, LondonW1D 1NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2022
Octopus Energy Development Partnership Gp Limited
5th Floor, 164 - 182 Oxford Street, LondonW1D 1NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2022
Active
Filing History
26
Description
Type
Date Filed
Document
7 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 December 2024
24 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
2 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2023
23 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 November 2022
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022