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Enfinium Kelvin Limited

Enfinium Kelvin Limited is an active company incorporated on 22 October 2009 with the registered office located in London, Greater London. Enfinium Kelvin Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07053816
Private limited company
Age
15 years
Incorporated 22 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
123 Victoria Street
London
SW1E 6DE
England
Same address for the past 4 years
Telephone
02070224943
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • VP Engineering And Construction • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Oct 1967
Director • Solicitor • British • Lives in England • Born in Mar 1980
Director • Cfo • British • Lives in England • Born in Dec 1971
Enfinium Kelvin Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enfinium Skelton Grange Holdings Limited
Mrs Georgina Sheila Williams, Mr Paul Alexander William Green, and 2 more are mutual people.
Active
Enfinium Skelton Grange Limited
Mrs Georgina Sheila Williams, Mr Paul Alexander William Green, and 2 more are mutual people.
Active
Enfinium Kelvin Holdings Limited
Mrs Georgina Sheila Williams, Mr Paul Alexander William Green, and 2 more are mutual people.
Active
Enfinium K3 CHP Limited
Mrs Georgina Sheila Williams, Mr Paul Alexander William Green, and 1 more are mutual people.
Active
Enfinium Parc Adfer Limited
Mr Paul Alexander William Green and Jennifer Rachel Harrison are mutual people.
Active
Enfinium K3 CHP Holdings Limited
Mrs Georgina Sheila Williams and Mr Paul Alexander William Green are mutual people.
Active
Enfinium Parc Adfer Holdings Limited
Mrs Georgina Sheila Williams and Mr Paul Alexander William Green are mutual people.
Active
Enfinium Ferrybridge Holdings Limited
Mr Paul Alexander William Green and Jennifer Rachel Harrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.5M
Increased by £2.54M (+265%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£384.33M
Increased by £59.53M (+18%)
Total Liabilities
-£366.05M
Increased by £62.89M (+21%)
Net Assets
£18.28M
Decreased by £3.36M (-16%)
Debt Ratio (%)
95%
Increased by 1.91% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Mark Edward Macleod Corben Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mrs Jennifer Rachel Harrison Appointed
2 Years 5 Months Ago on 13 Mar 2023
Mr Simon Nicholas Forshaw Appointed
2 Years 7 Months Ago on 19 Jan 2023
Tamer Jeral Resigned
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jun 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 1 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Termination of appointment of Mark Edward Macleod Corben as a director on 31 March 2023
Submitted on 31 Mar 2023
Appointment of Mrs Jennifer Rachel Harrison as a director on 13 March 2023
Submitted on 27 Mar 2023
Appointment of Mr Simon Nicholas Forshaw as a director on 19 January 2023
Submitted on 25 Jan 2023
Termination of appointment of Tamer Jeral as a director on 19 January 2023
Submitted on 24 Jan 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 23 Nov 2022
Repayment History
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