ENFINIUM KELVIN LIMITED
123 VICTORIA STREET, LONDON SW1E 6DE- Active
- Private Limited Company
- Company No. 07053816
- Last Updated: 01 Mar 2024
Company Profile
ENFINIUM KELVIN LIMITED was incorporated on Thursday, October 22, 2009 as a Private Limited Company with registered address in LONDON. ENFINIUM KELVIN LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 15 years 4 months and 1 day.
| Name | ENFINIUM KELVIN LIMITED |
|---|---|
| Company number | 07053816 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
123 VICTORIA STREET LONDON SW1E 6DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enfinium Kelvin Holdings Limited Victoria Street, SW1E 6DE |
Dates: Monday, June 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Low Carbon W2e Limited 13 Berkeley Street, W1J 8DU |
Dates: Friday, February 7, 2020 - Monday, June 28, 2021
ownership of shares 25 to 50 percent
|
| Verus Energy Limited Vernon Road, ST4 2QY |
Dates: Wednesday, April 6, 2016 - Monday, June 28, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENFINIUM KELVIN LIMITED | 22 Oct 2009 |
| VERUS ENERGY OAK LIMITED | 16 Jul 2021 |