Nexergy Holdings Plc. net worth, address, company information. Free

Company search

Nexergy Holdings Plc (registration number 13795408) is a public limited company founded on 2021-12-11 in England. The enterprise has its registered office at 189 Brompton Road, London SW3 1NE. Nexergy Holdings Plc is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.", SIC code: 64202 - "activities of production holding companies".

Company details

Name	Nexergy Holdings Plc
Number	13795408
Date of Incorporation:	2021-12-11
End of financial year:	31 December
Address:	189 Brompton Road, London, SW3 1NE
SIC code:	64209 - Activities of other holding companies n.e.c. 64202 - Activities of production holding companies

When it comes to the 2 directors that can be found in the firm, we can name: Ian T. (in the company from 10 November 2023), Patrik U. (appointment date: 16 February 2023). The official register indexes 3 persons of significant control, namely: Balad Sweden Limited can be found at Berkeley Square, W1J 6ER London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Vasa Green Venture Plc can be found at Great Portland Street, W1W 7LT London. The corporate PSC owns over 3/4 of shares,. Lars A. owns 1/2 or less of shares, 3/4 to full of voting rights.

Directors

People with significant control

Balad Sweden Limited

1 February 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vasa Green Venture Plc

17 December 2021 - 25 January 2023

Address	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
Nature of control:	75,01-100% shares

Lars A.

11 December 2021 - 25 January 2023

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AP01) On Wed, 27th Mar 2024 new director was appointed. filed on: 28th, March 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) On Wed, 27th Mar 2024 new director was appointed. filed on: 28th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 27th Jan 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 10th Nov 2023 new director was appointed. filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (19 pages)
(AD01) Address change date: Sun, 1st Oct 2023. New Address: 189 Brompton Road London SW3 1NE. Previous address: Lansdowne House Berkeley Square Lansdowne House 57 London W1J 6ER England filed on: 1st, October 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, August 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 29th, August 2023 \| gazette	Free Download (1 page)
(AP01) On Sat, 25th Feb 2023 new director was appointed. filed on: 9th, March 2023 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on Sat, 25th Feb 2023 filed on: 9th, March 2023 \| officers	Free Download (2 pages)
(TM02) Sat, 25th Feb 2023 - the day secretary's appointment was terminated filed on: 7th, March 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 25th Jan 2023 filed on: 7th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 25th Jan 2023 filed on: 7th, March 2023 \| persons with significant control	Free Download (1 page)
(TM01) Sat, 25th Feb 2023 - the day director's appointment was terminated filed on: 7th, March 2023 \| officers	Free Download (1 page)
(TM01) Sat, 25th Feb 2023 - the day director's appointment was terminated filed on: 7th, March 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 16th Feb 2023 new director was appointed. filed on: 20th, February 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wed, 1st Feb 2023 filed on: 9th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 27th Jan 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 25th Jan 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Sat, 10th Dec 2022 filed on: 25th, January 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Wed, 14th Dec 2022. New Address: Lansdowne House Berkeley Square Lansdowne House 57 London W1J 6ER. Previous address: 205 Lavender Hill London SW11 5TB England filed on: 14th, December 2022 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 17th Aug 2022. New Address: 205 Lavender Hill London SW11 5TB. Previous address: 300 Vauxhall Bridge Road London SW1V 1AA England filed on: 17th, August 2022 \| address	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 23rd, May 2022 \| incorporation	Free Download (35 pages)
(CERT5) Certificate of re-registration from Private to Public Limited Company filed on: 23rd, May 2022 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 23rd, May 2022 \| resolution	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 17th Dec 2021 filed on: 31st, December 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 17th Dec 2021 new director was appointed. filed on: 31st, December 2021 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 17th Dec 2021 filed on: 29th, December 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 17th Dec 2021 filed on: 29th, December 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Fri, 17th Dec 2021: 60000.00 GBP filed on: 29th, December 2021 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 11th, December 2021 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Tingo Express Limited
The Kado Limited
European Care Global Lifestyles Limited
Hayatt London Investment Ltd


Venus Rock Global Limited
W-one Labs Limited
Lti Reenergy Cleantech Niger Ltd