EXAGEN NORMANTON ENERGY RESERVE LTD - LONDON


Company Profile Company Filings

Overview

EXAGEN NORMANTON ENERGY RESERVE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXAGEN NORMANTON ENERGY RESERVE LTD was incorporated 3 years ago on 07/06/2021 and has the registered number: 13440664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EXAGEN NORMANTON ENERGY RESERVE LTD - LONDON

This company is listed in the following categories:
35110 - Production of electricity

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

71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EXAGEN SPV02 LIMITED (until 26/01/2023)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY LITTMAN Feb 1973 British Director 2021-06-07 CURRENT
MR JAMES OWEN Jan 1969 British Director 2021-06-07 UNTIL 2022-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exagen Spv Holdco Limited 2021-06-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINDSAY SQUARE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
JL CONSULTING (UK) LIMITED CANTERBURY Dissolved... TOTAL EXEMPTION SMALL 35130 - Distribution of electricity
OSPREY CHARGING NETWORK LTD CANTERBURY Active SMALL 43210 - Electrical installation
ENGENIE POWER LTD CANTERBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35140 - Trade of electricity
EXTENSIS PROPERTY LTD LONDON ENGLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EXAGEN GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EXAGEN CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KLAY BIOTECH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EXAGEN OPERATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EXAGEN SPV HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EXAGEN SPV10 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
EXAGEN GREENHEAD LTD LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
EXAGEN BROCKWORTH ROAD LTD LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
EXAGEN SPV01 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
EXAGEN SPV09 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
EXAGEN SPV14 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
EXAGEN SPV13 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
EXAGEN SPV12 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
EXAGEN BRAUNTON DOWN LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-27 31-12-2022 1 equity
Dormant Company Accounts - EXAGEN SPV02 LIMITED 2022-09-27 31-12-2021 £1 equity

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