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.
Office Address | 189 Brompton Road |
Town | London |
Post code | SW3 1NE |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
On Fri, 10th Nov 2023 new director was appointed. filed on: 29th, November 2023 |
officers | Free Download (2 pages) |
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