NEXIF ENERGY HOLDINGS UK LTD

NEXIF ENERGY HOLDINGS UK LTD is an active private limited company, incorporated on 12 December 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NEXIF ENERGY HOLDINGS UK LTD previously had the company name GREJENEX HOLDINGS UK LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O INTERTRUST UK LIMITED
Address Line 2	1 BARTHOLOMEW LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	09/01/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 18/12/2017 onwards:

NEXIF ENERGY HOLDINGS UK LTD

Prior to 18/12/2017:

GREJENEX HOLDINGS UK LTD

Directors

(The company's officers)

MR SCOTT GEORGE MACKIN

(~67 year old American national)

C/O INTERTRUST UK LIMITED 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/12/2017

MR RICARDO ALEJANDRO RAMIREZ PEREIRA

(~38 year old Colombian national)

C/O INTERTRUST UK LIMITED 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director
Gives occupation as VICE PRESIDENT
Usually resident in UNITED KINGDOM

Appointed on 04/03/2021

INTERTRUST (UK) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Secretary

Appointed on 23/02/2018

Connections

(Shared officers)

1 ARKWRIGHT ROAD LIMITED

INTERTRUST (UK) LIMITED

10-11 PEMBRIDGE SQUARE LIMITED

INTERTRUST (UK) LIMITED

18 PEMBRIDGE SQUARE LIMITED

INTERTRUST (UK) LIMITED

19 PEMBRIDGE VILLAS LIMITED

INTERTRUST (UK) LIMITED

21 DAVENPORT ROAD COVENTRY LIMITED

INTERTRUST (UK) LIMITED

50 FENCHURCH DEVCO LIMITED

INTERTRUST (UK) LIMITED

50 FENCHURCH GENERAL PARTNER LIMITED

INTERTRUST (UK) LIMITED

62 DRY HILL PARK ROAD TONBRIDGE LIMITED

INTERTRUST (UK) LIMITED

90 FITZJOHNS AVENUE LIMITED

INTERTRUST (UK) LIMITED

ACACIA HOLDINGS GP LIMITED

INTERTRUST (UK) LIMITED

Source: Companies House

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)