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 6
  • 1
    Sigsworth, David, Prof.
    Chairman born in July 1946
    Individual (4 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Yost, William Joseph
    Consultant born in May 1973
    Individual (3 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Dr Adam James Robinson
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2019-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ronde, Markus, Dr
    Engineer born in January 1990
    Individual (1 offspring)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Gawley, Thompson Alexander Ivor
    Director / General Partner born in July 1978
    Individual (4 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-06-17 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Robinson, Adam James, Dr
    University Lecturer born in May 1982
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2023-07-17
    OF - Director → CIF 0
  • 2
    Young, James Roger
    Postdoctoral Research Associate born in March 1991
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2019-10-13
    OF - Director → CIF 0
    Mr James Roger Young
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2019-09-16 ~ 2019-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    5th Floor, 125 Princes Street, Edinburgh
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-09-16 ~ 2020-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

EXERGY3 LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
Intangible Assets
40 GBP2023-09-30
Property, Plant & Equipment
10,012 GBP2023-09-30
Fixed Assets
10,052 GBP2023-09-30
Debtors
157,870 GBP2023-09-30
Cash at bank and in hand
278,917 GBP2023-09-30
Current Assets
436,787 GBP2023-09-30
Creditors
Amounts falling due within one year
60,906 GBP2023-09-30
15,000 GBP2022-09-30
Net Current Assets/Liabilities
375,881 GBP2023-09-30
-15,000 GBP2022-09-30
Total Assets Less Current Liabilities
385,933 GBP2023-09-30
-15,000 GBP2022-09-30
Creditors
Amounts falling due after one year
450,000 GBP2023-09-30
Net Assets/Liabilities
-64,067 GBP2023-09-30
-15,000 GBP2022-09-30
Equity
Called up share capital
198 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-79,265 GBP2023-09-30
-15,100 GBP2022-09-30
Equity
-64,067 GBP2023-09-30
-15,000 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-10-01 ~ 2023-09-30
Computers
0.332022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
40 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
854 GBP2023-09-30
Computers
9,705 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
10,559 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
28 GBP2022-10-01 ~ 2023-09-30
Computers
519 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
547 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28 GBP2023-09-30
Computers
519 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
547 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
826 GBP2023-09-30
Computers
9,186 GBP2023-09-30
Trade Debtors/Trade Receivables
94,879 GBP2023-09-30
Other Debtors
62,991 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
41,415 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
7,443 GBP2023-09-30
Other Creditors
Amounts falling due within one year
12,048 GBP2023-09-30
15,000 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.01 shares2022-10-01 ~ 2023-09-30
1 shares2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,842 shares2023-09-30
100 shares2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,000 GBP2023-09-30
Between one and five year
56,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
84,000 GBP2023-09-30
  • EXERGY3 LIMITED
    Info
    Registered number SC641651
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2019-09-16 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.