EXAGEN HOLLY LANE LTD

EXAGEN HOLLY LANE LTD is an active private limited company, incorporated on 7 June 2021. The nature of the business is Production of electricity. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EXAGEN HOLLY LANE LTD has two previous names, the most recent of which was EXAGEN SPV06 SOLIHULL LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	05/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 09/02/2023 onwards:

EXAGEN HOLLY LANE LTD

From 22/06/2022 to 09/02/2023:

EXAGEN SPV06 SOLIHULL LTD

Prior to 22/06/2022:

EXAGEN SPV06 LIMITED

Directors

(The company's officers)

MR CHRISTOPHER PETER GAYDON

(~45 year old Hungarian national)

6TH FLOOR 33 HOLBORN, LONDON, EC1N 2HT, ENGLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/2022

MR JEREMY LITTMAN

(~51 year old British national)

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/06/2021

Connections

(Shared officers)

48 GREENCROFT GARDENS MANAGEMENT COMPANY LIMITED

MR CHRISTOPHER PETER GAYDON

ABBOTS RIPTON SOLAR ENERGY LIMITED

MR CHRISTOPHER PETER GAYDON

ADALINDA SOLAR SPV 1 LIMITED

MR CHRISTOPHER PETER GAYDON

AUQUHIRIE LAND COMPANY LIMITED

MR CHRISTOPHER PETER GAYDON

BEINNEUN WIND FARM LTD

MR CHRISTOPHER PETER GAYDON

BNRG IOW LIMITED

MR CHRISTOPHER PETER GAYDON

BOOMERANG ENERGY LIMITED

MR CHRISTOPHER PETER GAYDON

BOREAS ENERGY LIMITED

MR CHRISTOPHER PETER GAYDON

BURWELL 11 SOLAR LIMITED

MR CHRISTOPHER PETER GAYDON

BWLCH GWYN WIND FARM LIMITED

MR CHRISTOPHER PETER GAYDON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)