NEXERGY HOLDINGS PLC

Key Data

Status

Active

Company No.

13795408

Incorporation date

11/12/2021

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

08/04/2026

Appointment of Mr Iain Henderson Mcneil as a director on 2026-03-01

View PDF (2 pages)

03/04/2026

Termination of appointment of Jason Mark Turner as a director on 2026-03-30

View PDF (1 pages)

27/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (3 pages)

07/04/2025

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

16/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (4 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (4 pages)

18/12/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (4 pages)

25/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

28/03/2024

Appointment of Mr Jason Mark Turner as a director on 2024-03-27

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

29/11/2023

Appointment of Mr Ian Charles Tordoff as a director on 2023-11-10

View PDF (2 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

01/10/2023

Registered office address changed from Lansdowne House Berkeley Square Lansdowne House 57 London W1J 6ER England to 189 Brompton Road London SW3 1NE on 2023-10-01

View PDF (1 pages)

30/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2023

Notice of removal of a director

View PDF (1 pages)

09/03/2023

Appointment of Balad Sweden Limited as a secretary on 2023-02-25

View PDF (2 pages)

07/03/2023

Cessation of Lars Bertil Agren as a person with significant control on 2023-01-25

View PDF (1 pages)

07/03/2023

Cessation of Vasa Green Venture Plc as a person with significant control on 2023-01-25

View PDF (1 pages)

07/03/2023

Termination of appointment of Midgard Equity, Ltd as a secretary on 2023-02-25

View PDF (1 pages)

07/03/2023

Termination of appointment of Lars Bertil Agren as a director on 2023-02-25

View PDF (1 pages)

07/03/2023

Termination of appointment of Carl Anders Olsson as a director on 2023-02-25

View PDF (1 pages)

19/02/2023

Appointment of Mr Patrik Urban as a director on 2023-02-16

View PDF (2 pages)

08/02/2023

Notification of Balad Sweden Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (4 pages)

24/01/2023

Confirmation statement made on 2022-12-10 with updates

View PDF (4 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (5 pages)

14/12/2022

Registered office address changed from 205 Lavender Hill London SW11 5TB England to Lansdowne House Berkeley Square Lansdowne House 57 London W1J 6ER on 2022-12-14

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEXERGY HOLDINGS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Olsson, Carl Anders	Director	17/12/2021 - 25/02/2023	14
Balad Sweden Limited	Corporate Secretary	25/02/2023 - Present	-
Tordoff, Ian Charles	Director	10/11/2023 - Present	24
Mcneil, Iain Henderson	Director	01/03/2026 - Present	6
Urban, Patrik	Director	16/02/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About NEXERGY HOLDINGS PLC

NEXERGY HOLDINGS PLC is an(a) Active company incorporated on 11/12/2021 with the registered office located at 189 Brompton Road, London SW3 1NE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEXERGY HOLDINGS PLC?

NEXERGY HOLDINGS PLC is currently Active. It was registered on 11/12/2021 .

Where is NEXERGY HOLDINGS PLC located?

NEXERGY HOLDINGS PLC is registered at 189 Brompton Road, London SW3 1NE.

What does NEXERGY HOLDINGS PLC do?

NEXERGY HOLDINGS PLC operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for NEXERGY HOLDINGS PLC?

The latest filing was on 08/04/2026: Appointment of Mr Iain Henderson Mcneil as a director on 2026-03-01.