Enfinium Kelvin Holdings Limited
Company 13458245 Active
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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 Kelvin Limited 4 shared directors
- Enfinium Skelton Grange Holdings Limited 4 shared directors
- Enfinium Skelton Grange 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 | 13458245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2021 |
| 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 (1)
- Enfinium Developments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Kristen-Lee Sholto-Douglas Secretary · appointed 2026
- Michael Craig Maudsley Director · appointed 2025
- Jennifer Rachel Harrison Director · appointed 2023
- Simon Nicholas Forshaw Director · appointed 2023
- Georgina Sheila Williams Director · appointed 2021
Show 5 former officers
- Jane Victoria Atkinson Director · appointed 2023 · resigned 2023
- Mark Edward Macleod Corben Director · appointed 2021 · resigned 2023
- Tamer Jeral Director · appointed 2021 · resigned 2023
- Wayne Anthony Robertson Director · appointed 2021 · resigned 2021
- Paul Alexander William Green Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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