EXAGEN WARREN WOOD LIMITED
Production of electricity
EXAGEN WARREN WOOD LIMITED
Production of electricity
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Contact & Details
Contact
Update DetailsRegistered Address
2nd Floor, Coachworks 9-10 Charlotte Mews London Greater London W1T 4EF England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
-£749.00
Total Liabilities
£137.01k
Turnover
N/A
Employees
N/A
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| David Scott Kemp | Director | Active |
| Emily Grace White | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Exagen Spv Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Dec 2025 | Officers | Termination of David Scott Kemp as director on 2025-12-01 | View(1 page) |
| 29 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(8 pages) |
| 2 Apr 2025 | Change Of Name | Certificate Change Of Name Company | View(3 pages) |
| 17 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-07 with no updates | View(3 pages) |
| 5 Mar 2025 | Officers | Appointment of Ms Emily Grace White as director on 2025-02-18 | View(2 pages) |
Confirmation statement made on 2025-03-07 with no updates
Appointment of Ms Emily Grace White as director on 2025-02-18
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 29 Sept 2025
Certificate Change Of Name Company
10 months ago on 2 Apr 2025
Confirmation statement made on 2025-03-07 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