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NEXERGY HOLDINGS PLC

NEXERGY HOLDINGS PLC is an active public limited company, incorporated on 11 December 2021. The nature of the business includes Activities of production holding companies and one other classification. The company's registered office is on Brompton Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. NEXERGY HOLDINGS PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13795408
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date11/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1189 BROMPTON ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW3 1NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date08/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies
64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
NEXERGY HOLDINGS PLC

Directors

(The company's officers)
MR IAN CHARLES TORDOFF
(~62 year old British national)
189 BROMPTON ROAD, LONDON, SW3 1NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/11/2023
MR JASON MARK TURNER
(~48 year old British national)
189 BROMPTON ROAD, LONDON, SW3 1NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/03/2024
MR PATRIK URBAN
(~52 year old Swedish national)
189 BROMPTON ROAD, LONDON, SW3 1NE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWEDEN
Appointed on 16/02/2023
BALAD SWEDEN LIMITED
57 BERKELEY SQUARE, CO NEXERGY HOLDING PLC, LONDON, W1J 6ER, ENGLAND
  • Current Secretary
Appointed on 25/02/2023

Connections

(Shared officers)
  • MR JASON MARK TURNER
  • MR IAN CHARLES TORDOFF
FC REALISATIONS 8 LIMITED
  • MR IAN CHARLES TORDOFF
INTEGRE CONSULTING LIMITED
  • MR IAN CHARLES TORDOFF
LEVEL38 LIMITED
  • MR IAN CHARLES TORDOFF
M & G OLYMPIC PRODUCTS LIMITED
  • MR IAN CHARLES TORDOFF
ORCA DOORS LIMITED
  • MR IAN CHARLES TORDOFF
TIME RAINHAM LIMITED
  • MR IAN CHARLES TORDOFF
  • MR IAN CHARLES TORDOFF
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NEXERGY HOLDINGS PLC: Maps

Maps show the location of the postcode of the registered office, SW3 1NE.

Map of NEXERGY HOLDINGS PLC at local scale
Map of NEXERGY HOLDINGS PLC at local scale
Map of NEXERGY HOLDINGS PLC at district scale
Map of NEXERGY HOLDINGS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW3 1NE

Other companies with registered offices in SW3 1NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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