Exagen Group Limited
- Company number
- 12783713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Previous names
- Zenigo Group Ltd (until 19 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOSS, Samuel James | Director | 14 Jan 2025 | |
| WHITE, Emily Grace | Director | 14 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Littman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Jul 2020 | 23 Sep 2024 |
| Oedp Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£2,033,486 | £1,013,202 | 8 |
| 31 Dec 2023 | -£547,261 | £7,102,505 | 4 |
| 31 Dec 2022 | £290,956 | £276,555 | 2 |
| 31 Dec 2021 | -£103,496 | - | 1 |
| 31 Dec 2020 | -£586 | - | 1 |
Connections
Owned by
Exagen Group Limited → Oedp UK Holdco Limited → Octopus Energy Development Holdings Limited → Octopus Energy Development Partnership Gp Limited → Octopus Renewables Limited → Octopus Energy Generation Fund Management Holdings Limited
Controls
- Exagen Capital Limited (12789020)
- Exagen Development Limited (11698003)
- Exagen Operations Limited (13282797)
- Exagen Property Holdings Limited (14614169)
- Exagen Services Limited (14614308)
Directors’ other companies
- GOSS, Samuel James - Director at Oedp Germany Holdco Limited
- WHITE, Emily Grace - Director at Sky UK Development Holdco Limited
- WHITE, Emily Grace - Director at Sky UK Development Assetco 1 Limited
- WHITE, Emily Grace - Director at Sky UK Development Assetco 2 Limited
- WHITE, Emily Grace - Director at Exagen Capital Limited
- WHITE, Emily Grace - Director at Oedp Germany Holdco Limited
Companies at the same address
- Exagen Beechtree Junction Limited (13975822)
- Exagen Braunton Down Limited (13976414)
- Exagen Brockworth Road Ltd (13440755)
- Exagen Capital Limited (12789020)
- Exagen Development Limited (11698003)
- Exagen Greenhead Ltd (13440753)
- Exagen Highfield Ltd (13440730)
- Exagen Holly Lane Ltd (13440724)
- Exagen Normanton Energy Reserve Ltd (13440664)
- Exagen Normanton Land Ltd (14617768)