ENFINIUM KELVIN LIMITED

ENFINIUM KELVIN LIMITED is an active private limited company, incorporated on 22 October 2009. The nature of the business includes Production of electricity and one other classification. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ENFINIUM KELVIN LIMITED previously had the company name VERUS ENERGY OAK LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	123 VICTORIA STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1E 6DE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

38210 - Treatment and disposal of non-hazardous waste

Company Name History

From 16/07/2021 onwards:

ENFINIUM KELVIN LIMITED

Prior to 16/07/2021:

VERUS ENERGY OAK LIMITED

Directors

(The company's officers)

MR SIMON NICHOLAS FORSHAW

(~56 year old British national)

123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Current Director
Gives occupation as VP ENGINEERING AND CONSTRUCTION
Usually resident in ENGLAND

Appointed on 19/01/2023

MR PAUL ALEXANDER WILLIAM GREEN

(~56 year old British national)

123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/06/2021

MRS JENNIFER RACHEL HARRISON

(~52 year old British national)

123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 13/03/2023

MRS GEORGINA SHEILA WILLIAMS

(~44 year old British national)

123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 28/06/2021

Connections

(Shared officers)

ENFINIUM DEVELOPMENT HOLDINGS LIMITED

MR SIMON NICHOLAS FORSHAW
MRS JENNIFER RACHEL HARRISON

ENFINIUM DEVELOPMENTS LIMITED

MR SIMON NICHOLAS FORSHAW
MRS JENNIFER RACHEL HARRISON

ENFINIUM ENERGY 2 LIMITED

MR PAUL ALEXANDER WILLIAM GREEN
MRS JENNIFER RACHEL HARRISON

ENFINIUM ENERGY LIMITED

MRS JENNIFER RACHEL HARRISON

ENFINIUM FERRYBRIDGE 1 LIMITED

MRS JENNIFER RACHEL HARRISON

ENFINIUM FERRYBRIDGE 2 LIMITED

MRS JENNIFER RACHEL HARRISON

ENFINIUM FERRYBRIDGE HOLDINGS LIMITED

MR PAUL ALEXANDER WILLIAM GREEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)