Exergy Holding Ltd

General information


Exergy Holding Limited

Office Address:

15 Northfields Prospect Northfields SW18 1PE London

Number: 12665583

Incorporation date: 2020-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active


Data updated on:

2020 marks the beginning of Exergy Holding Ltd, the firm registered at 15 Northfields Prospect, Northfields in London. That would make 2 years Exergy Holding has existed in the business, as it was created on 2020-06-12. The company's registration number is 12665583 and its postal code is SW18 1PE. This firm's principal business activity number is 72110, that means Research and experimental development on biotechnology. The firm's latest annual accounts detail the period up to Wed, 30th Jun 2021 and the most recent annual confirmation statement was submitted on Mon, 13th Dec 2021.

Regarding to the following limited company, a variety of director's assignments have been done by Marco F. and Marco A.. Out of these two individuals, Marco A. has been with the limited company the longest, having become a vital part of the Management Board on June 2020. At least one secretary in this firm is a limited company, specifically Synergy Corporate Services Ltd.

Financial data based on annual report

Company staff

Marco F.

Role: Director

Appointed: 03 September 2020

Latest update: 13 April 2022

Synergy Corporate Services Ltd

Role: Corporate Secretary

Appointed: 12 June 2020

Address: Northfields Prospect, Northfields, London, SW18 1PE, United Kingdom

Latest update: 13 April 2022

Marco A.

Role: Director

Appointed: 12 June 2020

Latest update: 13 April 2022

People with significant control

Synergy Corporate Services Ltd
Address: 15 Northfields Prospect, London, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04497537
Notified on 12 June 2020
Ceased on 2 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 27 December 2022
Confirmation statement last made up date 13 December 2021
Annual Accounts
Start Date For Period Covered By Report 2020-06-12
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to 2021/06/30 (AA)
filed on: 26th, January 2022
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
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