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Exerginc Ltd

Exerginc Ltd is an active company incorporated on 14 February 2024 with the registered office located in Hornchurch, Greater London. Exerginc Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15490455
Private limited company
Age
1 year 10 months
Incorporated 14 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (5 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 14 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Spectrum House
2b Suttons Lane
Hornchurch
Essex
RM12 6RJ
England
Address changed on 7 Aug 2025 (4 months ago)
Previous address was 7-9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in Northern Ireland • Born in Sep 1969
Mr Liam George O'Sullivan
PSC • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Futurenergsystems Ltd
David William Nicholl and Liam George O'Sullivan are mutual people.
Active
Eenergy Services UK Limited
David William Nicholl is a mutual person.
Active
Eenergy Holdings Limited
David William Nicholl is a mutual person.
Active
Smartcityzen Limited
Liam George O'Sullivan is a mutual person.
Active
Butterfly Eco Limited
David William Nicholl is a mutual person.
Active
Futurenergaik Ltd
Liam George O'Sullivan is a mutual person.
Active
Futurenergyai Ltd
Liam George O'Sullivan is a mutual person.
Active
Futurenergsentient Ltd
Liam George O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£1.31K
Total Liabilities
-£1.21K
Net Assets
£100
Debt Ratio (%)
92%
Latest Activity
Full Accounts Submitted
14 Days Ago on 27 Nov 2025
Confirmation Submitted
3 Months Ago on 8 Sep 2025
Mr David William Nicholl Details Changed
4 Months Ago on 7 Aug 2025
Mr Liam George O'sullivan (PSC) Details Changed
4 Months Ago on 7 Aug 2025
Mr Liam George O'sullivan Details Changed
4 Months Ago on 7 Aug 2025
Registered Address Changed
4 Months Ago on 7 Aug 2025
David William Nicholl Appointed
8 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
Michael John Mccloy Resigned
10 Months Ago on 27 Jan 2025
Terence Norman Mcdonald Resigned
10 Months Ago on 27 Jan 2025
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 27 Nov 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 8 Sep 2025
Director's details changed for Mr David William Nicholl on 7 August 2025
Submitted on 8 Aug 2025
Director's details changed for Mr Liam George O'sullivan on 7 August 2025
Submitted on 7 Aug 2025
Change of details for Mr Liam George O'sullivan as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 7 August 2025
Submitted on 7 Aug 2025
Appointment of David William Nicholl as a director on 17 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 10 Mar 2025
Termination of appointment of David Mark Smith as a director on 27 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Terence Norman Mcdonald as a director on 27 January 2025
Submitted on 3 Feb 2025
Repayment History
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