By when must NEXERGY HOLDINGS PLC's directors verify their identity with Companies House?

Directors of NEXERGY HOLDINGS PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of NEXERGY HOLDINGS PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

NEXERGY HOLDINGS PLC

13795408 · Plc · 4 years old

189 Brompton Road, London, SW3 1NE

SIC 64202, 64209, 70100, 82990

Companies House data checked 5 September 2026

Type

Plc

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NEXERGY HOLDINGS PLC (ECCTA)

Directors of NEXERGY HOLDINGS PLC must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MCNEIL, Iain Hendersondirectorsince 2026-03-01

TORDOFF, Ian Charlesdirectorsince 2023-11-10· also at CASSANDRA HOLDINGS LTD, NEXERGY PRODUCTION 1 LIMITED, ROMAR PROCESS ENGINEERING LIMITED and 18 more

Company secretary

CLAYTON, Neil William Haroldsecretarysince 2025-03-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BIOVENTURE DEVELOPMENT LIMITEDactivevia TURNER, Jason Mark

CARLSON HOLDINGS LIMITEDactivevia TORDOFF, Ian Charles

CASSANDRA HOLDINGS LTDactivevia TORDOFF, Ian Charles, OLSSON, Carl Anders, TURNER, Jason Mark

JSTAR ENTERPRISES LTDactivevia AGREN, Lars Bertil, Mr.

LEVEL38 LIMITEDactivevia TORDOFF, Ian Charles

and 5 more active

Dissolved

AGRILOCAL LTDdissolvedvia AGREN, Lars Bertil, Mr.

AMETHYST ONCOLOGY LIMITEDdissolvedvia TORDOFF, Ian Charles

AMETHYST UK (ONCOLOGY SERVICES) LIMITEDdissolvedvia TORDOFF, Ian Charles

AMETHYST UK PEAS POTTAGE (ONCOLOGY SERVICES) LIMITEDdissolvedvia TORDOFF, Ian Charles

BIOTECH VENTURES LIMITEDdissolvedvia AGREN, Lars Bertil, Mr.

and 25 more dissolved

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

—

Net Assets

£99.8m

Employees

Data quality: 40% · full accounts

Persons with Significant Control

Clearwell Research & Development Gmbh

Corporate entity

Owns 50-75% of shares

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