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Companies House/London/Company profile

EXERGENIUS LIMITED

Active
05311345·incorporated 2004-12-13

EXERGENIUS LIMITED is an active UK private limited company, incorporated on 13 December 2004 at Companies House (number 05311345; OpenRegistry canonical ID GB-05311345-exergenius-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-13
Registered Address
89 SPA ROAD, LONDON, SE16 3SG, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-12-13. Next confirmation statement due 2024-12-27.

Persons with significant control

EXERGENIUS LIMITED has 1 person with significant control on file:

  • William Ronald Heywood Orchard born 1937 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Gabrielle Orchard born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EXERGENIUS LIMITED has previously traded as:

  • CALORMAX LTD (until 2013-06-03)
  • CONDENSAFLOW LIMITED (until 2007-03-02)
  • CLEAN HEAT PROVISION (LEICESTER) LIMITED (until 2006-09-01)

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