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Exagen Highfield LTD

Adresa
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 13440730 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • Exagen SPV07 Coalburns LTD
  • Exagen SPV07 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Exagen Spv Holdco Limited Status: Active Notified: 07/06/2021 Companies House Number: 13437930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gaydon, Christopher Peter London, United Kingdom Status: Active Notified: 07/07/2022 Date of Birth: 09/1978 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Hungarian
    Kemp, David Scott London, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Littman, Jeremy London, United Kingdom Status: Ceased Notified: 07/06/2021 Ceased: 23/09/2024 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British