Exergie Limited

Active04101331 Private limited company
Incorporated
2 November 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Artistic creation (90030)
Owned by
Stephen John Mcgrath
Accounts type
Dormant
Region
Wales
Address
24 Hayston Avenue
Hakin
Milford Haven
SA73 3EB

Filing status

Accounts due
1 August 2027
Last accounts
1 November 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mcgrath, Stephanie Doreen
Secretary · Appointed 2 November 2000
British
Director · Appointed 2 November 2000
British
Born January 1954 (72)
Officer history (2 former)
2 November 2000
Appointed Mcgrath, Stephanie Doreen as Secretary
2 November 2000
Appointed Mcgrath, Stephen John as Director
2 November 2000
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
2 November 2000
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
2 November 2000
Appointed Corporate Administration Services Limited as Corporate Nominee Director
2 November 2000
Resigned Corporate Administration Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 11 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born January 1954 (72)

Financials

Balance sheet as at 1 November 2025 · dormant accounts · dormant

Net Assets
£48,794
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £48,794 £48,794 £48,794 £48,794 £48,794 £48,794 £48,794
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£48,794£48,794£48,794£48,794£48,794£48,794£48,794
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£48,794£48,794£48,794£48,794£48,794£48,794£48,794
Net Assets£48,794£48,794£48,794£48,794£48,794£48,794£48,794
Shareholder Funds£48,794£48,794£48,794£48,794£48,794£48,794£48,794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Accounts for a dormant company1 November 2025
9 November 2025Confirmation statement with no updates2 November 2025
14 January 2025Accounts for a dormant company1 November 2024
4 November 2024Confirmation statement with no updates2 November 2024
23 January 2024Accounts for a dormant company1 November 2023
Show all recent filings

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