Exergy3 Limited

SC641651

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE, EDINBURGH, EH4 2HS

Incorporated 16/09/2019

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/05/2025

Due 08/06/2026

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Dr Markus Ronde

director · Since 13/07/2022

ENGINEER

SCOTTISH · SCOTLAND · Age 36

Prof. David Sigsworth

director · Since 31/08/2023

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 79

Also on 7 other boards

Mbm Secretarial Services Limited

secretary · Since 17/06/2024

OTHER

Also on 510 other boards

Mr Thompson Alexander Ivor Gawley

director · Since 16/08/2024

DIRECTOR / GENERAL PARTNER

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Guillaume Sarlat

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Volker Bernd Beckers

director · Since 07/04/2026

GERMAN · GERMANY · Age 62

Persons with Significant Control

Former PSCs

Dr Adam James Robinson

Ceased 30/03/2026

Mr James Roger Young

Ceased 21/10/2019