Nexergy Holdings Plc
Company Profile
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Large EnterpriseNexergy Holdings Plc
13795408•Public Limited With Share Capital
189 Brompton Road, London, SW31NE
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Incorporated
11/12/2021
Company Age
4 years
Directors
4
Employees
—
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Nexergy Holdings Plc (13795408) is a public limited with share capital incorporated on 11/12/2021 (4 years old) and registered in london, SW31NE. The company operates under SIC code 64202 - activities of production holding companies.
Public Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 11/12/2021
SW31NE
Financial Overview
Total Assets
£100.27M
Liabilities
£47.1K
Net Assets
£100.22M
Cash
£21.1K
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
49
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-03-2023
Notice Of Removal Of A Director
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Accounts Balance Sheet
Category:Accounts
Date:23-05-2022
Auditors Report
Category:Auditors
Date:23-05-2022
Auditors Statement
Category:Auditors
Date:23-05-2022
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:23-05-2022
Reregistration Private To Public Company
Category:Change Of Name
Date:23-05-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:23-05-2022
Resolution
Category:Resolution
Date:23-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2021
Capital Allotment Shares
Category:Capital
Date:29-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-12-2021
Incorporation Company
Category:Incorporation
Date:11-12-2021
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date29/06/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
189 Brompton Road, London, SW31NERegistered
Lansdowne House, 57 Berkeley Square, London, W1J6ER
Related Companies
5
Contact
189 Brompton Road, London, SW31NE