Nexergy Production 1 Limited
- Company number
- 15996583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2024
- Nature of business
- Engineering design activities for industrial process and production
- Corporate group
- Nexergy Holdings PLC (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Jason Mark | Director | 1 Apr 2025 | 1 Feb 2026 |
| TORDOFF, Ian Charles | Director | 3 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Mark Turner | Ownership Of Shares 25 To 50 Percent | 1 Apr 2025 | 1 Feb 2026 |
| Mr Ian Charles Tordoff | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2024 | 14 Apr 2026 |
| Nexergy Holdings Plc | Ownership Of Shares 75 To 100 Percent | 14 Apr 2026 | 7 Sep 2026 |
| Enexergy Limited | Ownership Of Shares 75 To 100 Percent | 7 Sep 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2025 Dormant | £1 |
Connections
Owned by
Nexergy Production 1 Limited → Enexergy Limited → Nexergy Holdings PLC
Directors’ other companies
- TORDOFF, Ian Charles - Director at Nexergy Holdings PLC
- TORDOFF, Ian Charles - Director at Cassandra Holdings Ltd
Companies at the same address
- Brompton Psychology Ltd (17273950)
- Cassandra Holdings Ltd (14948567)
- Clifford Asset Management Limited (13369536)
- Duck World Limited (14743291)
- FAS Real Estate Solutions Limited (16021610)
- Gold Mount Estates Ltd (11954411)
- Gutenberg Communications Limited (06110472)
- Hartford Capital Ltd (15188511)
- Kesington Asset Management Limited (14387653)
- Korean Aesthetic Academy London Ltd (15515656)