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Nom

Enfinium Kelvin Limited

Adresse
123 Victoria Street
London
SW1E 6DE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 07053816 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
38210 - Traitement et élimination des déchets non dangereux
Statut de Sociétéactive
Noms Précédents
  • Verus Energy OAK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Enfinium Kelvin Holdings Limited Status: Active Notified: 28/06/2021 Companies House Number: 13458245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Low Carbon W2e Limited Status: Ceased Notified: 07/02/2020 Ceased: 28/06/2021 Companies House Number: 09403849 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Verus Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2021 Companies House Number: 06777093 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Forshaw, Simon Nicholas London, England Status: Active Notified: 19/01/2023 Date of Birth: 05/1967 Occupation: Vp Engineering And Construction Role: Director Country of Residence: England Nationality: British
    Green, Paul Alexander William London, England Status: Active Notified: 28/06/2021 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, Jennifer Rachel London, England Status: Active Notified: 13/03/2023 Date of Birth: 12/1971 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Williams, Georgina Sheila London, England Status: Active Notified: 28/06/2021 Date of Birth: 03/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Corben, Mark Edward Macleod London, England Status: Ceased Notified: 14/09/2021 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British