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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 6 months ago.
Status
Active
Active since incorporation
Company No
15490455
Private limited company
Age
1 year 6 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 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 1 day ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 14 November 2025 (2 months remaining)
Contact
Address
Spectrum House
2b Suttons Lane
Hornchurch
Essex
RM12 6RJ
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was 7-9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Northern Ireland • Born in Sep 1969
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Sep 1949
Director • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Futurenergsystems Ltd
Liam George O'Sullivan, Michael John McCloy, and 3 more are mutual people.
Active
Tmtunnelling Ltd
Terence Norman McDonald is a mutual person.
Active
Anuua Tunnelling Limited
Terence Norman McDonald is a mutual person.
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
Mibid Limited
Michael John McCloy is a mutual person.
Active
Financials
Exerginc Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Day Ago on 8 Sep 2025
Mr David William Nicholl Details Changed
1 Month Ago on 7 Aug 2025
Mr Liam George O'sullivan (PSC) Details Changed
1 Month Ago on 7 Aug 2025
Mr Liam George O'sullivan Details Changed
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 7 Aug 2025
David William Nicholl Appointed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Michael John Mccloy Resigned
7 Months Ago on 27 Jan 2025
Terence Norman Mcdonald Resigned
7 Months Ago on 27 Jan 2025
David Mark Smith Resigned
7 Months Ago on 27 Jan 2025
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Documents
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
Termination of appointment of Michael John Mccloy as a director on 27 January 2025
Submitted on 3 Feb 2025
Repayment History
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