# Nexergy Production 1 Limited

## Details

- **Company number:** [15996583](https://find-and-update.company-information.service.gov.uk/company/15996583)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2024
- **Registered office:** 189 BROMPTON ROAD, LONDON, SW3 1NE
- **Nature of business:** [71121](/sic/71121) Engineering design activities for industrial process and production
- **Corporate group:** [Nexergy Holdings PLC](/group/52715) (3 companies)



## 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 | £1 |



## Owned by

Nexergy Production 1 Limited → [Enexergy Limited](/company/17069775) → [Nexergy Holdings PLC](/company/13795408)




## Directors' other companies

- [TORDOFF, Ian Charles](/person/5598064) - director at [Nexergy Holdings PLC](/company/13795408)
- [TORDOFF, Ian Charles](/person/5598064) - director at [Cassandra Holdings Ltd](/company/14948567)



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