ENFINIUM KELVIN LIMITED

Key Data

Status

Active

Company No.

07053816

Incorporation date

22/10/2009

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2009)

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 2025-11-19 with no updates

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26/11/2025

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

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21/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

29/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

16/06/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

01/12/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

26/06/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

31/03/2023

Termination of appointment of Mark Edward Macleod Corben as a director on 2023-03-31

View PDF (1 pages)

27/03/2023

Appointment of Mrs Jennifer Rachel Harrison as a director on 2023-03-13

View PDF (2 pages)

24/01/2023

Appointment of Mr Simon Nicholas Forshaw as a director on 2023-01-19

View PDF (2 pages)

23/01/2023

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

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

25/07/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

29/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

22/11/2021

Registration of charge 070538160001, created on 2021-11-15

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04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

14/09/2021

Appointment of Mr Mark Edward Macleod Corben as a director on 2021-09-14

View PDF (2 pages)

14/09/2021

Termination of appointment of Wayne Robertson as a director on 2021-09-14

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16/07/2021

Certificate of change of name

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01/07/2021

Appointment of Mr Wayne Robertson as a director on 2021-06-28

View PDF (2 pages)

30/06/2021

Notification of Enfinium Kelvin Holdings Limited as a person with significant control on 2021-06-28

View PDF (2 pages)

30/06/2021

Cessation of Low Carbon W2E Limited as a person with significant control on 2021-06-28

View PDF (1 pages)

30/06/2021

Cessation of Verus Energy Limited as a person with significant control on 2021-06-28

View PDF (1 pages)

29/06/2021

Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR United Kingdom to 123 Victoria Street London SW1E 6DE on 2021-06-29

View PDF (1 pages)

29/06/2021

Termination of appointment of Steven Andrew Mack as a director on 2021-06-28

View PDF (1 pages)

29/06/2021

Termination of appointment of Dominic Christopher James Noel-Johnson as a director on 2021-06-28

View PDF (1 pages)

29/06/2021

Termination of appointment of David Hampton Diracles as a director on 2021-06-28

View PDF (1 pages)

29/06/2021

Termination of appointment of Timothy Tristram Jervis as a director on 2021-06-28

View PDF (1 pages)

29/06/2021

Appointment of Georgina Sheila Williams as a director on 2021-06-28

View PDF (2 pages)

29/06/2021

Appointment of Paul Alexander Green as a director on 2021-06-28

View PDF (2 pages)

29/06/2021

Appointment of Tamer Jeral as a director on 2021-06-28

View PDF (2 pages)

14/01/2021

Director's details changed for Mr David Hampton Diracles on 2021-01-06

View PDF (2 pages)

26/11/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (4 pages)

12/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

18/02/2020

Statement of capital following an allotment of shares on 2020-02-07

View PDF (4 pages)

17/02/2020

Notification of Low Carbon W2E Limited as a person with significant control on 2020-02-07

View PDF (2 pages)

17/02/2020

Change of details for Verus Energy Limited as a person with significant control on 2020-02-07

View PDF (2 pages)

06/02/2020

Director's details changed for Mr David Hampton Diracles on 2020-01-28

View PDF (2 pages)

23/12/2019

Appointment of Mr Steven Andrew Mack as a director on 2019-12-17

View PDF (2 pages)

20/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

18/11/2019

Statement of capital following an allotment of shares on 2019-11-04

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12/11/2019

Statement of capital following an allotment of shares on 2019-10-21

View PDF (3 pages)

05/11/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (5 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

21/08/2019

Statement of capital following an allotment of shares on 2019-08-15

View PDF (3 pages)

20/08/2019

Resolutions

View PDF (16 pages)

07/08/2019

Statement of capital following an allotment of shares on 2019-08-02

View PDF (3 pages)

07/08/2019

Appointment of Mr Dominic Christopher James Noel-Johnson as a director on 2019-08-02

View PDF (2 pages)

01/08/2019

Sub-division of shares on 2019-07-03

View PDF (6 pages)

03/07/2019

Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY to C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR on 2019-07-03

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

07/10/2018

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

View PDF (7 pages)

16/11/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

02/12/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

07/07/2016

Director's details changed for Mr David Hampton Diracles on 2016-06-14

View PDF (2 pages)

04/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

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03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (19 pages)

22/07/2015

Termination of appointment of Sergio Chiericoni as a director on 2015-04-17

View PDF (1 pages)

22/07/2015

Termination of appointment of Roberto Claudio Massimo Micoli as a director on 2015-04-17

View PDF (1 pages)

14/07/2015

Appointment of Dr Timothy Tristram Jervis as a director on 2015-07-08

View PDF (2 pages)

14/05/2015

Registered office address changed from 7-10 Beaumont Mews London W1G 6BB to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 2015-05-14

View PDF (1 pages)

06/11/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

29/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (5 pages)

12/09/2014

Appointment of Roberto Claudio Massimo Micoli as a director on 2014-07-30

View PDF (2 pages)

12/09/2014

Appointment of Sergio Chiericoni as a director on 2014-07-30

View PDF (2 pages)

12/09/2014

Termination of appointment of Timothy Tristram Jervis as a director on 2014-07-30

View PDF (1 pages)

08/09/2014

Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent Staffordshire ST4 2QY to 7-10 Beaumont Mews London W1G 6BB on 2014-09-08

View PDF (2 pages)

30/08/2014

Resolutions

View PDF (13 pages)

27/06/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

16/06/2014

Sub-division of shares on 2014-05-13

View PDF (4 pages)

16/06/2014

Resolutions

View PDF (2 pages)

05/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

21/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (3 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

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28/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (3 pages)

16/08/2012

Director's details changed for Mr David Hampton Diracles on 2012-04-24

View PDF (2 pages)

15/05/2012

Current accounting period shortened from 2012-10-31 to 2012-05-31

View PDF (1 pages)

03/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

25/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (3 pages)

23/05/2011

Accounts for a dormant company made up to 2010-10-31

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16/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (3 pages)

11/11/2010

Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom on 2010-11-11

View PDF (1 pages)

22/10/2009

Incorporation

View PDF (18 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

19/11/2026

Last change occurred

31/12/2024

Accounts

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Raising of poultry

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00712318

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05/01/1962

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No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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Mixed farming

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07027047

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

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Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

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Description

About ENFINIUM KELVIN LIMITED

ENFINIUM KELVIN LIMITED is an(a) Active company incorporated on 22/10/2009 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 KELVIN LIMITED?

ENFINIUM KELVIN LIMITED is currently Active. It was registered on 22/10/2009 .

Where is ENFINIUM KELVIN LIMITED located?

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

What does ENFINIUM KELVIN LIMITED do?

ENFINIUM KELVIN LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ENFINIUM KELVIN LIMITED?

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