EUROREGISTRY
GB · Company with significant control
Exagen Spv Holdco Limited
Exagen Spv Holdco Limited is recorded as a controlling entity on the Companies House register of people with significant control for 20 UK companies.
Register details
Facts
- Name on the register
- Exagen Spv Holdco Limited
- Type
- Corporate entity
- Registration number
- 13437930
- Registered in
- England
- Significant control now
- 20 UK companies
- First notified
- 7 June 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Exagen Spv Holdco Limited's companies
- Exagen Spv Holdco Limited holds 75% or more of the shares in all 20 companies listed below.
- Main lines of business: production of electricity (20).
- Registered offices in London (20).
- The companies were incorporated between 2021 and 2022.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Exagen Spv Holdco Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| EXAGEN BEECHTREE JUNCTION LIMITED 13975822 · Private Limited Company | Active | 15 March 2022 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 March 2022 |
| EXAGEN BRAUNTON DOWN LIMITED 13976414 · Private Limited Company | Active | 15 March 2022 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 March 2022 |
| EXAGEN OAK VALLEY LIMITED 13975812 · Private Limited Company | Active | 15 March 2022 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 March 2022 |
| EXAGEN SPV13 LIMITED 13975803 · Private Limited Company | Active | 15 March 2022 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 March 2022 |
| EXAGEN SPV14 LIMITED 13975778 · Private Limited Company | Active | 15 March 2022 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 March 2022 |
| EXAGEN SPV18 LIMITED 13975825 · Private Limited Company | Active | 15 March 2022 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 March 2022 |
| EXAGEN SPV19 LIMITED 13975828 · Private Limited Company | Active | 15 March 2022 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 March 2022 |
| EXAGEN SPV20 LIMITED 13975834 · Private Limited Company | Active | 15 March 2022 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 March 2022 |
| EXAGEN THURCROFT INTERCHANGE LIMITED 13975829 · Private Limited Company | Active | 15 March 2022 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 March 2022 |
| EXAGEN WARREN WOOD LIMITED 13975827 · Private Limited Company | Active | 15 March 2022 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 March 2022 |
| EXAGEN BROCKWORTH ROAD LTD 13440755 · Private Limited Company | Active | 7 June 2021 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2021 |
| EXAGEN GREENHEAD LTD 13440753 · Private Limited Company | Active | 7 June 2021 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2021 |
| EXAGEN HIGHFIELD LTD 13440730 · Private Limited Company | Active | 7 June 2021 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2021 |
| EXAGEN HOLLY LANE LTD 13440724 · Private Limited Company | Active | 7 June 2021 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2021 |
| EXAGEN NORMANTON ENERGY RESERVE LTD 13440664 · Private Limited Company | Active | 7 June 2021 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2021 |
| EXAGEN OLD WOOD LTD 13440771 · Private Limited Company | Active | 7 June 2021 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2021 |
| EXAGEN SPV01 LIMITED 13440760 · Private Limited Company | Active | 7 June 2021 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2021 |
| EXAGEN SWALLETT LIMITED 13440748 · Private Limited Company | Active | 7 June 2021 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2021 |
| EXAGEN WILLOWFIELDS LIMITED 13440773 · Private Limited Company | Active | 7 June 2021 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2021 |
| EXAGEN WYMESWOLD LTD 13440766 · Private Limited Company | Active | 7 June 2021 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2021 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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