NEXERGY HOLDINGS PLC

Company number 13795408

Date	Type	Description	View / Download
28 Mar 2024	AP01	Appointment of Mr Jason Mark Turner as a director on 27 March 2024	(2 pages)
14 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	(3 pages)
29 Nov 2023	AP01	Appointment of Mr Ian Charles Tordoff as a director on 10 November 2023	(2 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
01 Oct 2023	AD01	Registered office address changed from Lansdowne House Berkeley Square Lansdowne House 57 London W1J 6ER England to 189 Brompton Road London SW3 1NE on 1 October 2023	(1 page)
30 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2023	AP04	Appointment of Balad Sweden Limited as a secretary on 25 February 2023	(2 pages)
09 Mar 2023	AP01	Notice of removal of a director	(1 page)
07 Mar 2023	TM01	Termination of appointment of Carl Anders Olsson as a director on 25 February 2023	(1 page)
07 Mar 2023	TM01	Termination of appointment of Lars Bertil Agren as a director on 25 February 2023	(1 page)
07 Mar 2023	TM02	Termination of appointment of Midgard Equity, Ltd as a secretary on 25 February 2023	(1 page)
07 Mar 2023	PSC07	Cessation of Vasa Green Venture Plc as a person with significant control on 25 January 2023	(1 page)
07 Mar 2023	PSC07	Cessation of Lars Bertil Agren as a person with significant control on 25 January 2023	(1 page)
20 Feb 2023	AP01	Appointment of Mr Patrik Urban as a director on 16 February 2023	(2 pages)
09 Feb 2023	PSC02	Notification of Balad Sweden Limited as a person with significant control on 1 February 2023	(2 pages)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	(4 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	(5 pages)
25 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with updates	(4 pages)
14 Dec 2022	AD01	Registered office address changed from 205 Lavender Hill London SW11 5TB England to Lansdowne House Berkeley Square Lansdowne House 57 London W1J 6ER on 14 December 2022	(1 page)
17 Aug 2022	AD01	Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 205 Lavender Hill London SW11 5TB on 17 August 2022	(1 page)
23 May 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 May 2022	MAR	Re-registration of Memorandum and Articles	(35 pages)
23 May 2022	BS	Balance Sheet	(3 pages)
23 May 2022	AUDR	Auditor's report	(2 pages)