Menna Overview
Here’s a quick overview of NEXERGY HOLDINGS PLC 👀 — a London based business that started in 2021.
NEXERGY HOLDINGS PLC
- Company statusactive
- Company No13795408
- Age4 years 11 months Incorporated 11 December 2021
- Officers3
Address
189 Brompton Road, London, SW3 1NE, England
NEXERGY HOLDINGS PLC is an active company incorporated on 11 December 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies, 64209 Activities of other holding companies n.e.c., 70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 29 December 2025. Next accounts due by 29 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 28 Oct 2026
Confirmation Statement With Updates
4 Months Ago on 22 Jul 2026
Confirmation Statement With No Updates
4 Months Ago on 09 Jul 2026
Appoint Person Director Company With Name Date
7 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 03 Apr 2026
Accounts With Accounts Type Group
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 16 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 29 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Oct 2023
Gazette Filings Brought Up To Date
3 Years Ago on 30 Aug 2023
Gazette Notice Compulsory
3 Years Ago on 29 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAYTON, Neil William Harold | secretary | 06 Mar 2025 | |
| MCNEIL, Iain Henderson | director | Feb 1949 | 01 Mar 2026 |
| TORDOFF, Ian Charles | director | Jan 1962 | 10 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clearwell Research & Development Gmbh | 01 Feb 2025 | |
| Balad Sweden Limited | 01 Feb 2023 | |
| Vasa Green Venture Plc | 17 Dec 2021 | |
| Mr. Lars Bertil Agren | May 1959 | 11 Dec 2021 |
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TORDOFF, Ian Charles are mutual persons.
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AGREN, Lars Bertil, Mr. are mutual persons.
AGREN, Lars Bertil, Mr. are mutual persons.
OLSSON, Carl Anders are mutual persons.
TURNER, Jason Mark are mutual persons.
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TORDOFF, Ian Charles, OLSSON, Carl Anders, TURNER, Jason Mark are mutual persons.
NEXERGY PRODUCTION 1 LIMITED
TORDOFF, Ian Charles, TURNER, Jason Mark are mutual persons.
JSTAR ENTERPRISES LTD
AGREN, Lars Bertil, Mr. are mutual persons.
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Here’s a quick overview of NEXERGY HOLDINGS PLC 👀 — a London based business that started in 2021.