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NEXERGY HOLDINGS PLC

Active
13795408·incorporated 2021-12-11

NEXERGY HOLDINGS PLC is an active UK public limited company, incorporated on 11 December 2021 at Companies House (number 13795408; OpenRegistry canonical ID GB-13795408-nexergy-holdings-plc). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2021-12-11
Registered Address
189 BROMPTON ROAD, LONDON, SW3 1NE, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-29. Financial year-end: 29/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

NEXERGY HOLDINGS PLC has 1 person with significant control on file:

  • Clearwell Research & Development Gmbh. Notified 2025-02-01.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Mr. Lars Bertil Agren born 1959 resident in England, Swedish national. Notified 2021-12-11. Ceased 2023-01-25.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Vasa Green Venture Plc (United Kingdom reg. 13750390). Notified 2021-12-17. Ceased 2023-01-25.
    • Owns 75% or more of shares
  • Balad Sweden Limited (United Kingdom reg. 14603289). Notified 2023-02-01. Ceased 2025-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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