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EXAGEN BEECHTREE JUNCTION LIMITED

Active London

Production of electricity

1 employees
Production of electricity
E

EXAGEN BEECHTREE JUNCTION LIMITED

Production of electricity

Founded 15 Mar 2022 Active London, England 1 employees
Production of electricity
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 17 Mar 2025
Net assets £-749.00 £750.00 2024 year on year
Total assets £156.07K
Total Liabilities £156.81K
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor, Coachworks 9-10 Charlotte Mews London Greater London W1T 4EF England

Credit Report

Discover EXAGEN BEECHTREE JUNCTION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£749.00

Decreased by £750.00 (-75000%)

Total Liabilities

£156.81k

Turnover

N/A

Employees

1

Debt Ratio

100%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
David Scott KempDirectorBritishUnited Kingdom4823 Sept 2024Active
Emily Grace WhiteDirectorBritishScotland4518 Feb 2025Active

Shareholders

Shareholders (1)

Exagen Spv Holdco Limited
100.0%
1007 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Exagen Spv Holdco Limited

United Kingdom

Active
Notified 15 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

EXAGEN SPV HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EXAGEN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EXAGEN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OEDP UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCTOPUS ENERGY DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCTOPUS ENERGY DEVELOPMENT PARTNERSHIP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
OCTOPUS ENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OE HOLDCO LTD united kingdom
EXAGEN BEECHTREE JUNCTION LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersTermination of David Scott Kemp as director on 2025-12-01View(1 page)
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
18 Mar 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-06 with no updatesView(3 pages)
5 Mar 2025OfficersAppointment of Ms Emily Grace White as director on 2025-02-18View(2 pages)
2 Dec 2025 Officers

Termination of David Scott Kemp as director on 2025-12-01

View Document(1 page)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(8 pages)
18 Mar 2025 Change Of Name

Certificate Change Of Name Company

View Document(3 pages)
17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-06 with no updates

View Document(3 pages)
5 Mar 2025 Officers

Appointment of Ms Emily Grace White as director on 2025-02-18

View Document(2 pages)

Recent Activity

Latest Activity

Termination of David Scott Kemp as director on 2025-12-01

2 months ago on 2 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Certificate Change Of Name Company

11 months ago on 18 Mar 2025

Confirmation statement made on 2025-03-06 with no updates

11 months ago on 17 Mar 2025

Appointment of Ms Emily Grace White as director on 2025-02-18

11 months ago on 5 Mar 2025