ENFINIUM K3 CHP LIMITED

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ENFINIUM K3 CHP LIMITED

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Key Data

Status

Active

Company No.

09240062

Incorporation date

29/09/2014

Size

Full

Contacts

Registered address

Registered address

123 Victoria Street, London SW1E 6DECopy
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Latest events (Record since 29/09/2014)
dot icon05/02/2026
Appointment of Mrs Kristen-Lee Sholto-Douglas as a secretary on 2026-02-05
dot icon05/02/2026
Termination of appointment of Paul Alexander William Green as a director on 2026-02-05
dot icon15/12/2025
Confirmation statement made on 2025-12-11 with no updates
dot icon01/12/2025
Appointment of Mr Thomas David Darby as a director on 2025-11-26
dot icon18/09/2025
Full accounts made up to 2024-12-31
dot icon11/12/2024
Confirmation statement made on 2024-12-11 with no updates
dot icon30/07/2024
Appointment of Mrs Jennifer Rachel Harrison as a director on 2024-07-29
dot icon29/07/2024
Appointment of Mr Michael Craig Maudsley as a director on 2024-07-29
dot icon01/07/2024
Full accounts made up to 2023-12-31
dot icon14/12/2023
Confirmation statement made on 2023-12-14 with no updates
dot icon29/06/2023
Full accounts made up to 2022-12-31
dot icon23/01/2023
Termination of appointment of Tamer Jeral as a director on 2023-01-19
dot icon23/01/2023
Appointment of Mrs Jane Victoria Atkinson as a director on 2023-01-20
dot icon14/12/2022
Confirmation statement made on 2022-12-14 with no updates
dot icon08/12/2022
Change of details for Enfinium K3 Chp Holdings Limited as a person with significant control on 2022-12-07
dot icon07/12/2022
Director's details changed for Mr Paul Green on 2022-12-07
dot icon06/10/2022
Full accounts made up to 2021-12-31
dot icon02/02/2022
Change of details for K3 Chp Holdings Limited as a person with significant control on 2021-05-20
dot icon02/02/2022
Registered office address changed from Wti Uk Limited 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on 2022-02-02
dot icon16/12/2021
Confirmation statement made on 2021-12-14 with no updates
dot icon15/12/2021
Satisfaction of charge 092400620002 in full
dot icon07/12/2021
Registration of charge 092400620003, created on 2021-11-29
dot icon19/08/2021
Full accounts made up to 2020-12-31
dot icon20/05/2021
Resolutions
dot icon29/04/2021
Memorandum and Articles of Association
dot icon29/04/2021
Resolutions
dot icon06/04/2021
Registration of charge 092400620002, created on 2021-04-01
dot icon04/02/2021
Satisfaction of charge 092400620001 in full
dot icon04/01/2021
Confirmation statement made on 2020-12-23 with updates
dot icon09/12/2020
Statement of capital on 2020-12-09
dot icon08/12/2020
Statement of capital following an allotment of shares on 2019-10-29
dot icon04/12/2020
Full accounts made up to 2019-12-31
dot icon16/11/2020
Solvency Statement dated 29/10/20
dot icon16/11/2020
Resolutions
dot icon03/11/2020
Director's details changed for Miss Georgina Spearing on 2020-09-17
dot icon24/01/2020
Confirmation statement made on 2019-12-23 with updates
dot icon04/10/2019
Registered office address changed from C/O Wti Uk Limited Portland House (8th Floor) Bressenden Place London SW1E 5BH to Wti Uk Limited 123 Victoria Street London SW1E 6DE on 2019-10-04
dot icon02/09/2019
Statement of capital following an allotment of shares on 2019-07-25
dot icon21/06/2019
Termination of appointment of Michael O'friel as a director on 2019-06-20
dot icon21/06/2019
Appointment of Miss Georgina Spearing as a director on 2019-06-20
dot icon21/06/2019
Termination of appointment of William Brendt Roberts as a director on 2019-06-20
dot icon02/05/2019
Full accounts made up to 2018-12-31
dot icon03/01/2019
Confirmation statement made on 2018-12-23 with no updates
dot icon27/04/2018
Full accounts made up to 2017-12-31
dot icon12/02/2018
Confirmation statement made on 2017-12-23 with no updates
dot icon28/09/2017
Full accounts made up to 2016-12-31
dot icon06/01/2017
Confirmation statement made on 2016-12-23 with updates
dot icon30/08/2016
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
dot icon01/08/2016
Registration of charge 092400620001, created on 2016-07-28
dot icon20/07/2016
Memorandum and Articles of Association
dot icon20/07/2016
Resolutions
dot icon21/06/2016
Termination of appointment of Gary Aguinaga as a director on 2016-05-17
dot icon21/06/2016
Termination of appointment of Alan Dunlea as a director on 2016-06-02
dot icon20/06/2016
Appointment of William Roberts as a director on 2016-06-02
dot icon20/06/2016
Appointment of Tamer Jeral as a director on 2016-06-02
dot icon13/06/2016
Termination of appointment of Alan Dunlea as a director on 2016-06-02
dot icon13/06/2016
Termination of appointment of Gary Aguinaga as a director on 2016-05-17
dot icon11/03/2016
Accounts for a dormant company made up to 2015-12-31
dot icon11/02/2016
Registered office address changed from Portland House (15th Floor), Stag Place London SW1E 5BH United Kingdom to Wti Uk Limited Portland House (15th Floor) Bressenden Place London SW1E 5BH on 2016-02-11
dot icon02/02/2016
Certificate of change of name
dot icon01/02/2016
Previous accounting period extended from 2015-09-30 to 2015-12-31
dot icon01/02/2016
Appointment of Mr Alan Dunlea as a director on 2016-01-22
dot icon29/01/2016
Director's details changed for Mr Michael O'friel on 2016-01-22
dot icon13/01/2016
Compulsory strike-off action has been discontinued
dot icon12/01/2016
First Gazette notice for compulsory strike-off
dot icon11/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
dot icon29/09/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ENFINIUM K3 CHP LIMITED

ENFINIUM K3 CHP LIMITED is an(a) Active company incorporated on 29/09/2014 with the registered office located at 123 Victoria Street, London SW1E 6DE. There are currently 6 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 LIMITED?

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ENFINIUM K3 CHP LIMITED is currently Active. It was registered on 29/09/2014 .

Where is ENFINIUM K3 CHP LIMITED located?

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

What does ENFINIUM K3 CHP LIMITED do?

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ENFINIUM K3 CHP LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for ENFINIUM K3 CHP LIMITED?

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The latest filing was on 05/02/2026: Appointment of Mrs Kristen-Lee Sholto-Douglas as a secretary on 2026-02-05.