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Exagen Normanton Energy Reserve Ltd

Exagen Normanton Energy Reserve Ltd is an active company incorporated on 7 June 2021 with the registered office located in London, Greater London. Exagen Normanton Energy Reserve Ltd was registered 4 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13440664
Private limited company
Age
4 years
Incorporated 7 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor, Coachworks
9-10 Charlotte Mews
London
Greater London
W1T 4EF
England
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in Scotland • Born in Nov 1980
Exagen SPV Holdco Limited
PSC
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Mutual Companies
Exagen Development Limited
Jeremy Littman and Emily Grace White are mutual people.
Active
Exagen Group Limited
Jeremy Littman and Emily Grace White are mutual people.
Active
Exagen Capital Limited
Jeremy Littman and Emily Grace White are mutual people.
Active
Exagen Operations Limited
Jeremy Littman and Emily Grace White are mutual people.
Active
Exagen SPV Holdco Limited
Jeremy Littman and Emily Grace White are mutual people.
Active
Exagen Holly Lane Ltd
Jeremy Littman and Emily Grace White are mutual people.
Active
Exagen Highfield Ltd
Jeremy Littman and Emily Grace White are mutual people.
Active
Exagen Swallett Limited
Jeremy Littman and Emily Grace White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70
Increased by £70 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.19M
Increased by £517.06K (+77%)
Total Liabilities
-£1.2M
Increased by £519.26K (+77%)
Net Assets
-£5.65K
Decreased by £2.2K (+64%)
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Ms Emily Grace White Appointed
8 Months Ago on 18 Feb 2025
Exagen Spv Holdco Limited (PSC) Details Changed
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Mr David Scott Kemp Details Changed
10 Months Ago on 9 Dec 2024
Mr David Scott Kemp Details Changed
1 Year Ago on 15 Oct 2024
Jeremy Littman Resigned
1 Year 1 Month Ago on 23 Sep 2024
Mr David Scott Kemp Appointed
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 10 Jun 2025
Appointment of Ms Emily Grace White as a director on 18 February 2025
Submitted on 5 Mar 2025
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2nd Floor, Coachworks 9-10 Charlotte Mews London Greater London W1T 4EF on 9 December 2024
Submitted on 9 Dec 2024
Change of details for Exagen Spv Holdco Limited as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr David Scott Kemp on 9 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr David Scott Kemp on 15 October 2024
Submitted on 15 Oct 2024
Appointment of Mr David Scott Kemp as a director on 23 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Jeremy Littman as a director on 23 September 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Repayment History
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