NEXERGY HOLDINGS PLC

Q: What is the latest filing for NEXERGY HOLDINGS PLC?

The latest filing was on 09/07/2026: **Confirmation statement** made on 2026-06-24 with no updates.

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)

09/07/2026

Confirmation statement made on 2026-06-24 with no updates

View PDF (3 pages)

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

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)

07/03/2023

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

View PDF (1 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)

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

Group Accounts

Next accounts made up to

29/12/2025

Due by

29/06/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

24/06/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

NEXERGY HOLDINGS PLC has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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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 09/07/2026: Confirmation statement made on 2026-06-24 with no updates.