Enfinium K3 CHP Holdings Limited
Company 09859699 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Enfinium K3 CHP Limited 4 shared directors
- Enfinium Parc Adfer Holdings Limited 4 shared directors
- Enfinium Kelvin Limited 3 shared directors
- Enfinium Limited 3 shared directors
- Enfinium Ferrybridge 1 Limited 3 shared directors
- Enfinium Parc Adfer Operations Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09859699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2015 |
| Address | 123 VICTORIA STREET, LONDON, SW1E 6DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Enfinium Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Sholto-Douglas, Kristen-Lee Secretary · appointed 2026
- Harrison, Jennifer Rachel Director · appointed 2025
- Maudsley, Michael Craig Director · appointed 2025
- Atkinson, Jane Victoria Director · appointed 2023
- Williams, Georgina Sheila Director · appointed 2019
- Jeral, Tamer Former Director · appointed 2016 · resigned 2023
- Roberts, William Brendt Former Director · appointed 2016 · resigned 2019
- Dunlea, Alan Patrick Former Director · appointed 2016 · resigned 2016
- Gray, Jessica Former Secretary · appointed 2015 · resigned 2020
- Aguinaga, Gary S Former Director · appointed 2015 · resigned 2016
- O'Friel, Michael Francis Former Director · appointed 2015 · resigned 2019
- Green, Paul Alexander William Former Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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