Nexergy Holdings Plc LONDON


Nexergy Holdings Plc is a public limited company that can be found at 189 Brompton Road, London SW3 1NE. Incorporated on 2021-12-11, this 2-year-old company is run by 2 directors.
Director Ian T., appointed on 10 November 2023. Director Patrik U., appointed on 16 February 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "activities of production holding companies" (SIC code: 64202).
The last confirmation statement was filed on 2023-01-27 and the date for the following filing is 2024-02-10. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.

Nexergy Holdings Plc Address / Contact

Office Address 189 Brompton Road
Town London
Post code SW3 1NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13795408
Date of Incorporation Sat, 11th Dec 2021
Industry Activities of other holding companies n.e.c.
Industry Activities of production holding companies
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Ian T.

Position: Director

Appointed: 10 November 2023

Balad Sweden Limited

Position: Corporate Secretary

Appointed: 25 February 2023

Patrik U.

Position: Director

Appointed: 16 February 2023

Carl O.

Position: Director

Appointed: 17 December 2021

Resigned: 25 February 2023

LTD Midgard Equity

Position: Corporate Secretary

Appointed: 17 December 2021

Resigned: 25 February 2023

Lars A.

Position: Director

Appointed: 11 December 2021

Resigned: 25 February 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Balad Sweden Limited from London, England. The abovementioned PSC is classified as "a share holder", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Vasa Green Venture Plc that put London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Lars A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Balad Sweden Limited

57 Berkeley Square, London, W1J 6ER, England

Legal authority Share Holder
Legal form Share Holder
Country registered United Kingdom
Place registered London
Registration number 14603289
Notified on 1 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vasa Green Venture Plc

85 Great Portland Street, London, W1W 7LT, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13750390
Notified on 17 December 2021
Ceased on 25 January 2023
Nature of control: 75,01-100% shares

Lars A.

Notified on 11 December 2021
Ceased on 25 January 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On Fri, 10th Nov 2023 new director was appointed.
filed on: 29th, November 2023
Free Download (2 pages)

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