Enfinium Kelvin Limited
Company 07053816 Active
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Related organisations
- Enfinium Skelton Grange Holdings Limited 4 shared directors
- Enfinium Skelton Grange Limited 4 shared directors
- Enfinium Kelvin Holdings Limited 4 shared directors
- Enfinium K3 CHP Limited 3 shared directors
- Enfinium K3 CHP Holdings Limited 3 shared directors
- Enfinium Parc Adfer Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07053816 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2009 |
| Address | 123 VICTORIA STREET, LONDON, SW1E 6DE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Enfinium Kelvin Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Verus Energy Limited ceased
ownership of shares 50-75% - Low Carbon W2e Limited ceased
ownership of shares 25-50%
Officers (15)
- Sholto-Douglas, Kristen-Lee Secretary · appointed 2026
- Maudsley, Michael Craig Director · appointed 2025
- Harrison, Jennifer Rachel Director · appointed 2023
- Forshaw, Simon Nicholas Director · appointed 2023
- Williams, Georgina Sheila Director · appointed 2021
- Corben, Mark Edward Macleod Former Director · appointed 2021 · resigned 2023
- Jeral, Tamer Former Director · appointed 2021 · resigned 2023
- Robertson, Wayne Anthony Former Director · appointed 2021 · resigned 2021
- Green, Paul Alexander William Former Director · appointed 2021 · resigned 2026
- Mack, Steven Andrew Former Director · appointed 2019 · resigned 2021
- Noel-Johnson, Dominic Christopher James Former Director · appointed 2019 · resigned 2021
- Jervis, Timothy Tristram, Dr Former Director · appointed 2015 · resigned 2021
- Micoli, Roberto Claudio Massimo Former Director · appointed 2014 · resigned 2015
- Chiericoni, Sergio Former Director · appointed 2014 · resigned 2015
- Diracles, David Hampton Former Director · appointed 2009 · resigned 2021
Directors and officers on the Companies House record, current and former.
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