NEXERGY HOLDINGS PLC
189 BROMPTON ROAD, LONDON SW3 1NE- Active
- Public Limited Company
- Company No. 13795408
- Last Updated: 01 Mar 2024
Company Profile
NEXERGY HOLDINGS PLC was incorporated on Saturday, December 11, 2021 as a Public Limited Company with registered address in LONDON. NEXERGY HOLDINGS PLC has the status: Active and it's listed in the following category: Activities of production holding companies. This Public Limited Company has been operating for 2 years 9 months and 19 days.
| Name | NEXERGY HOLDINGS PLC |
|---|---|
| Company number | 13795408 |
| Company type | Public Limited Company |
| Incorporation date | 11 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
189 BROMPTON ROAD LONDON SW3 1NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Balad Sweden Limited Berkeley Square, W1J 6ER |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Vasa Green Venture Plc Great Portland Street, W1W 7LT |
Dates: Friday, December 17, 2021 - Wednesday, January 25, 2023
ownership of shares 75 to 100 percent
|
| Mr Lars Bertil Agren Nationality: Swedish |
Dates: Saturday, December 11, 2021 - Wednesday, January 25, 2023
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-92 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEXERGY HOLDINGS PLC.
Previous Names
| Name | Change Date |
|---|---|
| NEXERGY HOLDINGS PLC | 11 Dec 2021 |