OpenCompanies

Nexergy Holdings PLC

Company number
13795408
Status
Active
Type
Public Limited Company
Incorporated
11 Dec 2021
Nature of business
Activities of production holding companies
Activities of other holding companies n.e.c.
Activities of head offices
Other business support service activities n.e.c.

Registered office

189 Brompton Road
London
SW3 1NE

Previous names

  • Nexergy Holdings Limited (until 23 May 2022)

Officers

NameRoleAppointedResigned
TORDOFF, Ian Charles Director 10 Nov 2023

Control

NameNature of controlNotifiedCeased
Vasa Green Venture Plc Ownership Of Shares 75 To 100 Percent 17 Dec 2021 25 Jan 2023
Mr. Lars Bertil Agren Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Dec 2021 25 Jan 2023
Balad Sweden Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 1 Feb 2023 1 Feb 2025
Clearwell Research & Development Gmbh Ownership Of Shares 50 To 75 Percent 1 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £99,845,061 £21,137 0
31 Dec 2023 £98,222,107 £902 0

Connections

Controls

Directors’ other companies

Companies at the same address

Data