active

NEXERGY HOLDINGS PLC

13795408 · Plc · 4 years old

189 Brompton Road, London, SW3 1NE

SIC 64202, 64209, 70100, 82990

Companies House data checked 22 October 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 2027-07-30.

Directors
2 verified
Persons with Significant Control
0 verified

Director network

CASSANDRA HOLDINGS…NEXERGY PRODUCTION…VULCAN INDUSTRIES …MCNEIL,Henderso…TORDOFF,CharlesNEXERGYHOLDINGS…
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, VULCAN INDUSTRIES PLC
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 (former)
CARLSON HOLDINGS LIMITEDactivevia TORDOFF, Ian Charles (former)
CASSANDRA HOLDINGS LTDactivevia TORDOFF, Ian Charles, OLSSON, Carl Anders (former), TURNER, Jason Mark (former)
JSTAR ENTERPRISES LTDactivevia AGREN, Lars Bertil, Mr.
LEVEL38 LIMITEDactivevia TORDOFF, Ian Charles (former)

and 5 more active

Dissolved

AGRILOCAL LTDdissolvedvia AGREN, Lars Bertil, Mr.
AMETHYST ONCOLOGY LIMITEDdissolvedvia TORDOFF, Ian Charles (former)
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 · filed 2025-06-27
Turnover
—
Net Assets
£99.8m
Employees
0
Data quality: 55% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Clearwell Research & Development Gmbh

Corporate entity

Owns 50-75% of shares

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