Nexergy Production 1 Limited

Active15996583 Private limited company
Incorporated
3 October 2024 (2 years)
Industry
Engineering design activities for industrial process and production (71121)
Accounts type
Dormant
Region
Greater London
Address
189 Brompton Road
London
SW3 1NE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2026
Last conf. stmt
2 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2024
British
Born January 1962 (64)
Officer history (1 former)
1 February 2026
Resigned Turner, Jason Mark as Director
1 April 2025
Appointed Turner, Jason Mark as Director
3 October 2024
Appointed Tordoff, Ian Charles as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2026
Owns 75–100% of shares
Limited Company
Reg. no. 17069775
Former controllers (3)
7 September 2026
Ceased Nexergy Holdings PLC — Owns 75–100% of shares
14 April 2026
Ceased Ian Charles Tordoff — Owns 75–100% of shares
1 February 2026
Ceased Jason Mark Turner — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cassandra Holdings Ltd Owns 75–100% of shares
Enexergy Limited Owns 75–100% of shares
Nexergy Production 1 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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