OEDP UK HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OEDP UK HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OEDP UK HOLDCO LIMITED was incorporated 1 years ago on 10/06/2022 and has the registered number: 14165475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OEDP UK HOLDCO LIMITED was incorporated 1 years ago on 10/06/2022 and has the registered number: 14165475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OEDP UK HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER GAYDON | Sep 1978 | Hungarian | Director | 2022-06-10 | CURRENT |
| JULIA GUBAR | Jun 1988 | British | Director | 2022-06-10 | CURRENT |
| MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2022-06-10 UNTIL 2023-08-29 | RESIGNED |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-06-10 UNTIL 2022-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Octopus Energy Development Holdings Limited | 2022-06-10 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Octopus Renewables Limited | 2022-06-10 | London England | Right to appoint and remove directors |