# Nexergy Holdings PLC

## Details

- **Company number:** [13795408](https://find-and-update.company-information.service.gov.uk/company/13795408)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 11 Dec 2021
- **Registered office:** 189 BROMPTON ROAD, LONDON, SW3 1NE
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies, [64209](/sic/64209) Activities of other holding companies n.e.c., [70100](/sic/70100) Activities of head offices, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Nexergy Holdings Limited (until 23 May 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TORDOFF, Ian Charles | director | 10 Nov 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Controls

- [Cassandra Holdings Ltd](/company/14948567) (14948567)
- [Enexergy Limited](/company/17069775) (17069775)



## Directors' other companies

- [TORDOFF, Ian Charles](/person/5598064) - director at [Cassandra Holdings Ltd](/company/14948567)
- [TORDOFF, Ian Charles](/person/5598064) - director at [Nexergy Production 1 Limited](/company/15996583)



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