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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Clayton, Neil William Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Tordoff, Ian Charles
    Born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Jason Mark
    Born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address61, Obergrundstrasse, 6003, Luzern, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Olsson, Carl Anders
    Company Director born in June 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2023-02-25
    OF - Director → CIF 0
  • 2
    Urban, Patrik
    Company Director born in September 1971
    Individual
    Officer
    icon of calendar 2023-02-16 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Agren, Lars Bertil, Mr.
    Company Director born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-11 ~ 2023-02-25
    OF - Director → CIF 0
    Mr. Lars Bertil Agren
    Born in May 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-12-11 ~ 2023-01-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    MIDGARD EQUITY LTD - now
    BLUE HILLS EQUITY LTD - 2020-05-18
    icon of addressLansdowne House, Berkeley Square, Lansdowne House 57, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,889 GBP2023-06-30
    Officer
    2021-12-17 ~ 2023-02-25
    PE - Secretary → CIF 0
  • 5
    icon of address85, Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-17 ~ 2023-01-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address57, Berkeley Square, Co Nexergy Holding Plc, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,593 GBP2024-01-31
    Officer
    2023-02-25 ~ 2025-03-07
    PE - Secretary → CIF 0
    Person with significant control
    2023-02-01 ~ 2025-02-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEXERGY HOLDINGS PLC

Previous name
NEXERGY HOLDINGS LIMITED - 2022-05-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
100,038,477 GBP2024-12-31
100,038,477 GBP2023-12-31
Debtors
211,135 GBP2024-12-31
203,615 GBP2023-12-31
Cash at bank and in hand
21,137 GBP2024-12-31
902 GBP2023-12-31
Current Assets
232,272 GBP2024-12-31
204,517 GBP2023-12-31
Creditors
Current
40,800 GBP2024-12-31
270,887 GBP2023-12-31
Net Current Assets/Liabilities
191,472 GBP2024-12-31
-66,370 GBP2023-12-31
Total Assets Less Current Liabilities
100,229,949 GBP2024-12-31
99,972,107 GBP2023-12-31
Creditors
Non-current
384,888 GBP2024-12-31
1,750,000 GBP2023-12-31
Net Assets/Liabilities
99,845,061 GBP2024-12-31
98,222,107 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Retained earnings (accumulated losses)
-487,827 GBP2024-12-31
-80,125 GBP2023-12-31
-38,014 GBP2022-12-31
Equity
99,845,061 GBP2024-12-31
98,222,107 GBP2023-12-31
21,986 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-407,702 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
1,622,954 GBP2024-01-01 ~ 2024-12-31
Investments in Group Undertakings
Cost valuation
100,038,477 GBP2023-12-31
Investments in Group Undertakings
100,038,477 GBP2024-12-31
100,038,477 GBP2023-12-31
Other Debtors
Current
2,999 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
101,135 GBP2024-12-31
Current, Amounts falling due within one year
93,615 GBP2023-12-31
Other Debtors
Non-current
110,000 GBP2024-12-31
110,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
19 GBP2023-12-31
Accrued Liabilities
Current
40,800 GBP2024-12-31
270,868 GBP2023-12-31
Other Creditors
Non-current
384,888 GBP2024-12-31
1,750,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-407,702 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-407,702 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • NEXERGY HOLDINGS PLC
    Info
    NEXERGY HOLDINGS LIMITED - 2022-05-23
    Registered number 13795408
    icon of address189 Brompton Road, London SW3 1NE
    PUBLIC LIMITED COMPANY incorporated on 2021-12-11 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • NEXERGY HOLDINGS PLC
    S
    Registered number 13795408
    icon of address189, Brompton Road, London, England, SW3 1NE
    Plc in Nexergy Holdings Plc, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address189 Brompton Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    99,993,695 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.