# Exagen Group Limited

## Details

- **Company number:** [12783713](https://find-and-update.company-information.service.gov.uk/company/12783713)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2020
- **Registered office:** 2ND FLOOR, COACHWORKS, 9-10 CHARLOTTE MEWS, LONDON, W1T 4EF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Zenigo Group Ltd (until 19 Mar 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Emily Grace | director | 14 Jan 2025 |  |
| GOSS, Samuel James | director | 14 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |



## Owned by

Exagen Group Limited → [Oedp UK Holdco Limited](/company/14165475) → [Octopus Energy Development Holdings Limited](/company/14067188) → [Octopus Energy Development Partnership Gp Limited](/company/13847317) → [Octopus Renewables Limited](/company/05857926) → [Octopus Energy Generation Fund Management Holdings Limited](/company/14995340)



## Controls

- [Exagen Capital Limited](/company/12789020) (12789020)
- [Exagen Development Limited](/company/11698003) (11698003)
- [Exagen Operations Limited](/company/13282797) (13282797)
- [Exagen Property Holdings Limited](/company/14614169) (14614169)
- [Exagen Services Limited](/company/14614308) (14614308)



## Directors' other companies

- [GOSS, Samuel James](/person/7037892) - director at [Oedp Germany Holdco Limited](/company/15901802)
- [WHITE, Emily Grace](/person/6241135) - director at [Sky UK Development Assetco 1 Limited](/company/16066251)
- [WHITE, Emily Grace](/person/6241135) - director at [Sky UK Development Assetco 2 Limited](/company/16069265)
- [WHITE, Emily Grace](/person/6241135) - director at [Exagen Capital Limited](/company/12789020)
- [WHITE, Emily Grace](/person/6241135) - director at [Oedp Germany Holdco Limited](/company/15901802)
- [WHITE, Emily Grace](/person/6241135) - director at [Sky UK Development Holdco Limited](/company/16064150)
- [WHITE, Emily Grace](/person/6241135) - director at [Sky UK Development Assetco 6 Limited](/company/16737493)
- [WHITE, Emily Grace](/person/6241135) - director at [Sky UK Development Assetco 4 Limited](/company/16737517)
- [WHITE, Emily Grace](/person/6241135) - director at [Sky UK Development Assetco 5 Limited](/company/16737523)
- [WHITE, Emily Grace](/person/6241135) - director at [Sky UK Development Limited](/company/13630960)



## Companies at the same address

- [Exagen Beechtree Junction Limited](/company/13975822) (13975822)
- [Exagen Braunton Down Limited](/company/13976414) (13976414)
- [Exagen Brockworth Road Ltd](/company/13440755) (13440755)
- [Exagen Capital Limited](/company/12789020) (12789020)
- [Exagen Development Limited](/company/11698003) (11698003)
- [Exagen Greenhead Ltd](/company/13440753) (13440753)
- [Exagen Highfield Ltd](/company/13440730) (13440730)
- [Exagen Holly Lane Ltd](/company/13440724) (13440724)
- [Exagen Normanton Energy Reserve Ltd](/company/13440664) (13440664)
- [Exagen Normanton Land Ltd](/company/14617768) (14617768)