NEXERGY HOLDINGS PLC

Company number 13795408

1 active person with significant control / 0 active statements

Balad Sweden Limited (Active)

• Correspondence address: 57 Berkeley Square, London, England, W1J 6ER
• Notified on: 1 February 2023
• Governing law: Share Holder
• Legal form: Share Holder
• Place registered: London
• Registration number: 14603289
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Vasa Green Venture Plc (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 17 December 2021
• Ceased on: 25 January 2023
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: England And Wales
• Registration number: 13750390
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Lars Bertil Agren (Ceased)

• Correspondence address: Lansdowne House, Berkeley Square, Lansdowne House 57, London, England, W1J 6ER
• Notified on: 11 December 2021
• Ceased on: 25 January 2023
• Date of birth: May 1959
• Nationality: Swedish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors