NEXERGY HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
NEXERGY HOLDINGS PLC
COMPANY NUMBER
13795408
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
11/12/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/12/2021
23/05/2022
NEXERGY HOLDINGS LIMITED
LONDON
SW3 1NE
189 Brompton Road
LONDON
SW3 1NE
Lansdowne House
57 Berkeley Square
London
W1J 6ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Board Member Jason Mark Turner (925336325) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member Ian Charles Tordoff (909760894) Appointed |
Credit Risk Overview
Want to learn more about NEXERGY HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXERGY HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXERGY HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2023 - Present (1 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2023 - Present (1 years and 9 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/11/2023 - Present (1years) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 4 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Board Member Jason Mark Turner (925336325) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member Ian Charles Tordoff (909760894) Appointed |
| 11/10/2023 | New Accounts filed |
| 13/07/2023 | New Confirmation Statement filed |
| 13/03/2023 | New Company Secretary BALAD SWEDEN LIMITED (930652318) Appointed |
| 13/03/2023 | New Board Member Steven Colin Goodwin (930652195) Appointed |
| 09/03/2023 | Carl Anders Olsson (924850905) has left the board |
| 09/03/2023 | Lars Bertil Agren (926992841) has left the board |
| 09/03/2023 | MIDGARD EQUITY, LTD (926992842) has left the board |
| 22/02/2023 | New Board Member Patrik Urban (930576928) Appointed |
| 01/02/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Board Member Carl Anders Olsson (924850905) Appointed |
| 03/01/2022 | New Company Secretary MIDGARD EQUITY, LTD (926992842) Appointed |
| 03/01/2022 | New Company Secretary MIDGARD EQUITY, LTD (926992842) Appointed |
| 31/12/2021 | New Company Secretary MIDGARD EQUITY LTD (929091198) Appointed |
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