ENFINIUM K3 CHP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09859699

Incorporation date

06/11/2015

Size

Audit Exemption Subsidiary

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2015)

05/02/2026

Termination of appointment of Paul Alexander William Green as a director on 2026-02-05

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05/02/2026

Appointment of Mrs Kristen-Lee Sholto-Douglas as a secretary on 2026-02-05

View PDF (2 pages)

11/12/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

27/11/2025

Appointment of Mrs Jennifer Rachel Harrison as a director on 2025-11-26

View PDF (2 pages)

26/11/2025

Appointment of Mr Michael Craig Maudsley as a director on 2025-11-26

View PDF (2 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

09/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

09/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

29/06/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

23/01/2023

Termination of appointment of Tamer Jeral as a director on 2023-01-19

View PDF (1 pages)

23/01/2023

Appointment of Mrs Jane Victoria Atkinson as a director on 2023-01-20

View PDF (2 pages)

07/12/2022

Director's details changed for Mr Paul Alexander William Green on 2022-12-07

View PDF (2 pages)

07/12/2022

Change of details for Enfinium Limited as a person with significant control on 2022-12-07

View PDF (2 pages)

07/12/2022

Director's details changed for Mrs Georgina Sheila Williams on 2022-12-07

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

07/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

02/02/2022

Change of details for Wti/Efw Holdings Ltd as a person with significant control on 2021-05-20

View PDF (2 pages)

15/12/2021

Satisfaction of charge 098596990002 in full

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07/12/2021

Registration of charge 098596990003, created on 2021-11-29

View PDF (62 pages)

04/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

20/05/2021

Resolutions

View PDF (3 pages)

29/04/2021

Memorandum and Articles of Association

View PDF (18 pages)

28/04/2021

Resolutions

View PDF (2 pages)

06/04/2021

Registration of charge 098596990002, created on 2021-04-01

View PDF (48 pages)

04/02/2021

Satisfaction of charge 098596990001 in full

View PDF (1 pages)

04/12/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

17/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

03/11/2020

Director's details changed for Miss Georgina Spearing on 2020-09-17

View PDF (2 pages)

25/02/2020

Termination of appointment of Jessica Gray as a secretary on 2020-02-25

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (4 pages)

04/10/2019

Registered office address changed from C/O Wti Uk Limited Portland House (8th Floor) Bressenden Place London SW1E 5BH England to 123 Victoria Street London SW1E 6DE on 2019-10-04

View PDF (1 pages)

02/09/2019

Statement of capital following an allotment of shares on 2019-07-25

View PDF (5 pages)

21/06/2019

Termination of appointment of Michael Francis O'friel as a director on 2019-06-20

View PDF (1 pages)

21/06/2019

Appointment of Miss Georgina Spearing as a director on 2019-06-20

View PDF (2 pages)

21/06/2019

Termination of appointment of William Brendt Roberts as a director on 2019-06-20

View PDF (1 pages)

26/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

25/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

20/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

30/08/2016

Registered office address changed from Wti Uk Limited Portland House (15th Floor) Bressenden Place London SW1E 5BH England to C/O Wti Uk Limited Portland House (8th Floor) Bressenden Place London SW1E 5BH on 2016-08-30

View PDF (2 pages)

01/08/2016

Registration of charge 098596990001, created on 2016-07-28

View PDF (26 pages)

28/06/2016

Termination of appointment of Alan Dunlea as a director on 2016-06-02

View PDF (2 pages)

20/06/2016

Appointment of William Roberts as a director on 2016-06-02

View PDF (3 pages)

20/06/2016

Appointment of Mr Tamer Jeral as a director on 2016-06-02

View PDF (3 pages)

20/06/2016

Termination of appointment of Gary Aguinaga as a director on 2016-05-17

View PDF (2 pages)

11/02/2016

Registered office address changed from Wti Uk Limited Portland House Stag Place London SW1E 5BH United Kingdom to Wti Uk Limited Portland House (15th Floor) Bressenden Place London SW1E 5BH on 2016-02-11

View PDF (1 pages)

01/02/2016

Appointment of Mr Alan Dunlea as a director on 2016-01-22

View PDF (2 pages)

29/01/2016

Director's details changed for Mr Michael Francis O'friel on 2016-01-22

View PDF (2 pages)

06/11/2015

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

06/11/2015

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Jennifer Rachel	Director	26/11/2025 - Present	34
Atkinson, Jane Victoria	Director	20/01/2023 - Present	19
Green, Paul Alexander William	Director	06/11/2015 - 05/02/2026	14
Williams, Georgina Sheila	Director	20/06/2019 - Present	6
Jeral, Tamer	Director	01/06/2016 - 18/01/2023	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ENFINIUM K3 CHP HOLDINGS LIMITED

ENFINIUM K3 CHP HOLDINGS LIMITED is an(a) Active company incorporated on 06/11/2015 with the registered office located at 123 Victoria Street, London SW1E 6DE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENFINIUM K3 CHP HOLDINGS LIMITED?

ENFINIUM K3 CHP HOLDINGS LIMITED is currently Active. It was registered on 06/11/2015 .

Where is ENFINIUM K3 CHP HOLDINGS LIMITED located?

ENFINIUM K3 CHP HOLDINGS LIMITED is registered at 123 Victoria Street, London SW1E 6DE.

What does ENFINIUM K3 CHP HOLDINGS LIMITED do?

ENFINIUM K3 CHP HOLDINGS LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for ENFINIUM K3 CHP HOLDINGS LIMITED?

The latest filing was on 05/02/2026: Termination of appointment of Paul Alexander William Green as a director on 2026-02-05.