Nexergy Holdings PLC

Active13795408 Public limited company

Incorporated: 11 December 2021 (4 years)
Industry: Activities of production holding companies (64202)
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors: Iain Henderson Mcneil
Ian Charles Tordoff
Owned by: Clearwell Research & Development GMBH
Accounts type: Group
Region: Greater London
Address: 189 Brompton Road
London
SW3 1NE

Filing status

Accounts due: 29 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 11 November 2027
Last conf. stmt: 28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcneil, Iain Henderson

Director · Appointed 1 March 2026

British

Born February 1949 (77)

Clayton, Neil William Harold

Secretary · Appointed 6 March 2025

Tordoff, Ian Charles

Director · Appointed 10 November 2023

Also at Nexergy Production 1 Limited, Vulcan Industries PLC · more companies

British

Born January 1962 (64)

Officer history (6 former)

30 March 2026

Resigned Turner, Jason Mark as Director

1 March 2026

Appointed Mcneil, Iain Henderson as Director

7 March 2025

Resigned Balad Sweden Limited as Corporate Secretary

7 March 2025

Resigned Urban, Patrik as Director

6 March 2025

Appointed Clayton, Neil William Harold as Secretary

27 March 2024

Appointed Turner, Jason Mark as Director

10 November 2023

Appointed Tordoff, Ian Charles as Director

25 February 2023

Appointed Balad Sweden Limited as Corporate Secretary

25 February 2023

Resigned Midgard Equity, Ltd as Corporate Secretary

25 February 2023

Resigned Olsson, Carl Anders as Director

25 February 2023

Resigned Agren, Lars Bertil, Mr. as Director

16 February 2023

Appointed Urban, Patrik as Director

17 December 2021

Appointed Midgard Equity, Ltd as Corporate Secretary

17 December 2021

Appointed Olsson, Carl Anders as Director

11 December 2021

Appointed Agren, Lars Bertil, Mr. as Director

Ownership 1 active

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

Clearwell Research & Development GMBH

Corporate entity · Notified 1 February 2025

Owns 50–75% of shares

Partnership

Former controllers (3)

1 February 2025

Ceased Balad Sweden Limited — Owns 75–100% of shares

25 January 2023

Ceased Vasa Green Venture PLC — Owns 75–100% of shares

25 January 2023

Ceased Lars Bertil Agren — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nexergy Holdings PLC This company

Cassandra Holdings Ltd Owns 75–100% of shares

Enexergy Limited Owns 75–100% of shares

Nexergy Production 1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets: £99,845,061
Cash: £21,137
Profit: (£407,702)

Current Ratio: 5.7x
Return on Equity: -0%

Trend

Net Assets

Balance sheet detail

	2024	2023
Current Assets	£232,272	£204,517
Debtors	£211,135	£203,615
Cash	£21,137	£902
Creditors (< 1 year)	£40,800	£270,887
Creditors (> 1 year)	£384,888	£1,750,000
Net Current Assets	£191,472	(£66,370)
Net Assets	£99,845,061	£98,222,107
Shareholder Funds	£99,845,061	£98,222,107