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- NEXIF ENERGY HOLDINGS UK LTD
NEXIF ENERGY HOLDINGS UK LTD
Active - Accounts Filed
General Information
NAME
NEXIF ENERGY HOLDINGS UK LTD
COMPANY NUMBER
11108172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/12/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2025
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/12/2017
18/12/2017
GREJENEX HOLDINGS UK LTD
Previous Names
12/12/2017 18/12/2017 GREJENEX HOLDINGS UK LTD
LONDON
EC2N 2AX
c/o Intertrust Uk Limited
1 Bartholomew Lane
London
EC2N 2AX
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEXIF ENERGY INVESTMENT HOLDINGS LLC | N/A | N/A |
NEXIF ENERGY HOLDINGS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2025 | Event: New Confirmation Statement filed |
Date: 26/09/2024 | Event: New Accounts filed |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEXIF ENERGY HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXIF ENERGY HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXIF ENERGY HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/12/2017 - Present (7 years and 1 months) Born in Jan 1957 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
13/12/2017 - Present (7 years and 1 months) Born in Jan 1957 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/02/2018 - Present (6 years and 11 months) 23/02/2018 - Present (6 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 951 Past: 868 |
View Report |
Ricardo Alejandro Ramirez Pereira 04/03/2021 - Present (3 years and 10 months) Born in Aug 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
12/12/2017 - Present (7 years and 1 months) Born in Aug 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEXIF ENERGY INVESTMENT HOLDINGS LLC | N/A | N/A |
NEXIF ENERGY HOLDINGS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2025 | Event: New Confirmation Statement filed |
Date: 26/09/2024 | Event: New Accounts filed |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 31/12/2021 | Event: New Board Member Scott George MacKin (925590480) Appointed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 29/03/2021 | Event: New Board Member Ricardo Alejandro Ramirez Pereira (925821436) Appointed |
Date: 28/01/2021 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: Sabine Chalopin (925710421) has left the board |
Date: 06/11/2020 | Event: New Board Member Jasandra Nyker (927611422) Appointed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 13/11/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: Steven Barry Mandel (924109511) has left the board |
Date: 05/04/2019 | Event: New Board Member Sabine Chalopin (925710421) Appointed |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 16/08/2018 | Event: INTERTRUST (UK) LIMITED (924892109) has left the board |
Date: 16/08/2018 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 01/08/2018 | Event: New Company Secretary INTERTRUST (UK) LIMITED (924892109) Appointed |
Date: 12/01/2018 | Event: New Board Member Scott George MacKin (924185810) Appointed |
Date: 10/01/2018 | Event: Juergen Ewald Heeg (924109513) has left the board |
Date: 10/01/2018 | Event: Wallace John Varga (924109514) has left the board |
Date: 10/01/2018 | Event: Anthony Thomas Fiore (924109512) has left the board |
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