NEXERGY HOLDINGS PLC

Active London
0 employees website.com
N

NEXERGY HOLDINGS PLC

Founded 11 Dec 2021 Active London, England 0 employees website.com

Previous Company Names

NEXERGY HOLDINGS LIMITED 11 Dec 2021 — 23 May 2022
Accounts Submitted 27 Jun 2025 Next due 29 Jun 2026 22 days remaining
Confirmation Submitted 24 Jun 2025 Next due 8 Jul 2026 1 month remaining
Net assets £100M £100M 2024 year on year
Total assets £100M £100M 2024 year on year
Total Liabilities £47K £34K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

189 Brompton Road London SW3 1NE England

Website

www.example.com

Full company profile for NEXERGY HOLDINGS PLC (13795408), an active company based in London, England. Incorporated 11 Dec 2021. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 29 Dec 2025
Due by 29 Jun 2026 22 days remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£21.14k

Net Assets

£100.22M

Increased by £100.20M (+455752%)

Total Liabilities

£47.10k

Increased by £34.09k (+262%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Decreased by 37 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 500,000,000 Shares £7500000.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 2021500,000,000£7500000.00m£15k

Officers

Officers

1 active 2 resigned
Status
Ian Charles TordoffDirectorBritishUnited Kingdom6410 Nov 2023Active

Shareholders

Shareholders (4)

Clearwell Research & Development Gmbh
62.5%
375,000,000
Echoes Ab ( Shareholder Trust)
29.2%
175,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Clearwell Research & Development Gmbh

Unknown

Active
Notified 1 Feb 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Balad Sweden Limited

Ceased 1 Feb 2025

Ceased

Vasa Green Venture Plc

Ceased 25 Jan 2023

Ceased

Lars Bertil Agren

Ceased 25 Jan 2023

Ceased

Group Structure

Group Structure

NEXERGY HOLDINGS PLC Current Company
ENEXERGY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersAppointment of Mr Iain Henderson Mcneil as director on 1 Mar 2026
3 Apr 2026OfficersTermination of Jason Mark Turner as director on 30 Mar 2026
27 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Jun 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with updates
7 Apr 2025AccountsAnnual accounts made up to 31 Dec 2023
8 Apr 2026 Officers

Appointment of Mr Iain Henderson Mcneil as director on 1 Mar 2026

3 Apr 2026 Officers

Termination of Jason Mark Turner as director on 30 Mar 2026

27 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Jun 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with updates

7 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Appointment of Mr Iain Henderson Mcneil as director on 1 Mar 2026

1 months ago on 8 Apr 2026

Termination of Jason Mark Turner as director on 30 Mar 2026

2 months ago on 3 Apr 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 27 Jun 2025

Confirmation statement made on 24 Jun 2025 with updates

11 months ago on 24 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Apr 2025