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Exergic Holdings Ltd

Exergic Holdings Ltd is a dormant company incorporated on 6 April 2022 with the registered office located in Aberdeen, City of Aberdeen. Exergic Holdings Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC728747
Private limited company
Scottish Company
Age
3 years
Incorporated 6 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Centrum Building
214 Union Street
Aberdeen
AB10 1TL
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in Scotland • Born in Feb 1960
Director • British • Lives in Scotland • Born in Nov 1970
Director • British • Lives in Scotland • Born in Nov 1969
Director • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Exergic Energy Ltd
Mr Innes Iain Cree Auchterlonie, Mr Neil Morgan Fowler, and 3 more are mutual people.
Active
Shift Geothermal Ltd
Mr Innes Iain Cree Auchterlonie, Jonathan Gordon Gluyas, and 2 more are mutual people.
Active
The National Geothermal Centre Limited
Jonathan Gordon Gluyas and Nigel Stephen Lees are mutual people.
Active
Imrandd Ltd
Mr Innes Iain Cree Auchterlonie and Sripad Gopala are mutual people.
Active
Dynamical Systems Ltd
Mr Innes Iain Cree Auchterlonie and Sripad Gopala are mutual people.
Active
Cynthian Consulting Limited
Mr Innes Iain Cree Auchterlonie and Sripad Gopala are mutual people.
Active
Energy Production And Infrastructure Company Ltd
Mr Innes Iain Cree Auchterlonie and Sripad Gopala are mutual people.
Active
Helios Helium Ventures UK Limited
Jonathan Gordon Gluyas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£120
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Mr Nigel Stephen Lees Appointed
3 Years Ago on 25 Aug 2022
Incorporated
3 Years Ago on 6 Apr 2022
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 25 Apr 2025
Confirmation statement made on 5 April 2024 with no updates
Submitted on 19 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 2 May 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 17 Apr 2023
Appointment of Mr Nigel Stephen Lees as a director on 25 August 2022
Submitted on 10 Jan 2023
Incorporation
Submitted on 6 Apr 2022
Repayment History
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