Nexora Continental Europe Holdings Limited

Active03341568 Private limited company
Incorporated
27 March 1997 (29 years)
Previously known as
Exertis Continental Europe Holdings Limited (until 24 February 2026)
Gem Logistics Limited (until 12 February 2015)
Skyspring Limited (until 9 July 1997)
Industry
Activities of head offices (70100)
Directors
Clive Fitzharris
Accounts type
Full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fitzharris, Clive
Director · Appointed 20 December 2024
Irish
Born November 1974
Director · Appointed 1 July 2024
British
Born June 1980 (46)
Officer history (16 former)
20 December 2024
Appointed Fitzharris, Clive as Director
20 December 2024
Resigned Bryan, Paul William as Director
1 July 2024
Appointed Bale, Christopher Steven as Director
1 July 2024
Appointed Bryan, Paul William as Director
1 July 2024
Resigned Fitzharris, Clive Jeremiah as Director
1 July 2024
Resigned Griffin, Timothy David as Director
19 August 2022
Resigned Hinds, Richard as Secretary
30 June 2020
Resigned Donnelly, Paul John as Director
11 May 2020
Appointed Fitzharris, Clive Jeremiah as Director
11 May 2020
Resigned O'Keeffe, Gerard Patrick as Director
30 June 2018
Appointed Griffin, Timothy David as Director
30 June 2018
Resigned Ennis, Niall David as Director
30 June 2016
Appointed Hinds, Richard as Secretary
30 June 2016
Resigned Yarker, Douglas as Secretary
30 June 2016
Appointed O'Keeffe, Gerard Patrick as Director
30 June 2016
Resigned Yarker, Douglas as Director
30 June 2015
Resigned Peacock, Christopher John as Director
18 November 2009
Resigned Alden, Michael Victor as Director
30 April 2009
Appointed Yarker, Douglas as Secretary
30 April 2009
Resigned Alden, Michael Victor as Secretary
7 November 2007
Appointed Peacock, Christopher John as Director
7 November 2006
Appointed Ennis, Niall David as Director
1 September 2005
Appointed Yarker, Douglas as Director
18 December 2000
Resigned Garvey, Patrick James as Director
31 October 1997
Resigned Bellamy, Peter Alfred as Director
28 May 1997
Appointed Garvey, Patrick James as Director
28 May 1997
Appointed Alden, Michael Victor as Secretary
28 May 1997
Appointed Alden, Michael Victor as Director
28 May 1997
Appointed Bellamy, Peter Alfred as Director
28 May 1997
Appointed Donnelly, Paul John as Director
28 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 May 1997
Resigned Instant Companies Limited as Corporate Nominee Director
27 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 March 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17125132
Former controllers (2)
24 June 2026
Ceased DCC Limited — Owns 75–100% of shares
19 June 2026
Ceased DCC Technology Ltd — Owns 75–100% of shares

Group structure 59 shown

Ownership group derived from the Companies House PSC register

Burnley Propco Limited Owns 75–100% of shares
DCC Energy UK Limited Owns 75–100% of shares
Certas Energy (Isle of Man) Limited Owns 75–100% of shares
Certas Energy Retail Limited Owns 75–100% of shares
Channel Islands Fuels Limited Owns 75–100% of shares
Cifl Channel Islands Fuels Limited Owns 75–100% of shares
DCC Energy Finance UK Limited Owns 75–100% of shares
Ellan Vannin Fuels Limited Owns 75–100% of shares
Emo Oil Limited Owns 75–100% of shares
Energy Acquisitions UK Limited Owns 75–100% of shares
Certas Energy UK Limited Owns 75–100% of shares
Dyneley Holdings Limited Owns 75–100% of shares
Ufw Limited Status not confirmedOwns 75–100% of shares
Flogas Britain Limited Owns 75–100% of shares
Avonmouth Energy Terminal Limited Owns 25–50% of shares
Avontide Limited Owns 75–100% of shares
DCC Energy Ltd Owns 75–100% of shares
Dieselec Holdings Limited DissolvedOwns 75–100% of shares
Dtgen South Limited Owns 75–100% of shares
Eenergy Consultancy Limited Owns 75–100% of shares
Eenergy Insights Limited Owns 75–100% of shares
Equity Energies Limited Owns 75–100% of shares
Flogas Direct Limited Owns 75–100% of shares
Macgas Limited Owns 75–100% of shares
DCC Environmental UK Limited DissolvedOwns 75–100% of shares
DCC Food & Beverage UK Limited DissolvedOwns 75–100% of shares
DCC Holdings (UK) Limited Owns 75–100% of shares
Divisional Finance UK Limited Owns 75–100% of shares
DCC Mobility & Rehab Limited Owns 75–100% of shares
Days Healthcare U.K. Limited Owns 75–100% of shares
DCC Technology Limited Owns 75–100% of shares
4Gadgets Limited Owns 75–100% of shares
Exertis Micro P Limited Owns 75–100% of shares
Fonewizard Europe Ltd Owns 75–100% of shares
Gem Distribution Limited Owns 75–100% of shares
Exertis Gem Limited Owns 75–100% of shares
Kondor Holdco Limited Owns 75–100% of shares
Kondor Midco Limited Owns 75–100% of shares
Micro P Ltd Owns 75–100% of shares
Micro P Mobile Limited Owns 75–100% of shares
Micro Peripherals Ltd Owns 75–100% of shares
MTR Group Holding Limited Owns 75–100% of shares
Stampede Global UK Limited Owns 75–100% of shares
Just Lamps Limited Owns 75–100% of shares
DCC Treasury 2014 Limited Owns 75–100% of shares
Janson Computers Limited Owns 75–100% of shares
Nexora Consolidated Limited Owns 75–100% of shares
Hammer Consolidated Holdings Ltd Owns 75–100% of shares
Hammer Group Limited Owns 75–100% of shares
Nexora Continental Europe Holdings Limited This company Owns 75–100% of shares
Parkway Propco Limited Owns 75–100% of shares
Wardell Roberts (N.I.) Limited Owns 75–100% of shares
Food & Beverage (RRL) Limited Owns 75–100% of shares

Filings 120

Show all 120 filings

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