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NEXERGY PRODUCTION 1 LIMITED

Active
15996583·incorporated 2024-10-03

NEXERGY PRODUCTION 1 LIMITED is an active UK private limited company, incorporated on 3 October 2024 at Companies House (number 15996583; OpenRegistry canonical ID GB-15996583-nexergy-production-1-limited). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,059 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-03
Registered Address
189 BROMPTON ROAD, LONDON, SW3 1NE, ENGLAND
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-03. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

NEXERGY PRODUCTION 1 LIMITED has 1 person with significant control on file:

  • Nexergy Holdings Plc (United Kingdom reg. 13795408). Notified 2026-04-14.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Ian Charles Tordoff born 1962 resident in United Kingdom, British national. Notified 2024-10-03. Ceased 2026-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jason Mark Turner born 1975 resident in United Kingdom, British national. Notified 2025-04-01. Ceased 2026-02-01.
    • Owns 25–50% of shares

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