ENFINIUM KELVIN LIMITED
Active - Accounts Filed
General Information
NAME
ENFINIUM KELVIN LIMITED
COMPANY NUMBER
07053816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
22/10/2009
(15years old)
WEBSITE
www.verusenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/2009
16/07/2021
VERUS ENERGY OAK LIMITED
LONDON
SW1E 6DE
Telephone: 02070224943
TPS: No
123 Victoria Street
LONDON
SW1E 6DE
C/O D P C Stone House
55 Stone Road Business Park
Stoke-on-trent
Staffordshire
ST4 6SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERUS ENERGY LIMITED | Active - Accounts Filed | View Report |
| VERUS ENERGY OAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENFINIUM KELVIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENFINIUM KELVIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENFINIUM KELVIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2021 - Present (3 years and 4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/06/2021 - Present (3 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
19/01/2023 - Present (1 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
22/10/2009 - Present (15years) Born in Mar 1979 |
Resigned | Director |
Current: 11 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERUS ENERGY LIMITED | Active - Accounts Filed | View Report |
| VERUS ENERGY OAK LIMITED | Active - Accounts Filed | View Report |
| VERUS ENERGY OAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 04/04/2023 | Mark Edward Macleod Corben (924926066) has left the board |
| 29/03/2023 | New Board Member Jennifer Rachel Harrison (924494818) Appointed |
| 27/01/2023 | New Board Member Simon Nicholas Forshaw (930466575) Appointed |
| 26/01/2023 | Tamer Jeral (916674055) has left the board |
| 27/11/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 16/09/2021 | Wayne Robertson (928427064) has left the board |
| 16/09/2021 | New Board Member Mark Edward Macleod Corben (924926066) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 08/06/2020 | Steven Andrew Mack (926555098) has left the board |
| 08/06/2020 | New Board Member Steven Andrew Mack (924310969) Appointed |
| 25/12/2019 | New Board Member Steven Andrew Mack (926555098) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 16/08/2019 | New Board Member Dominic Christopher James Noel-Johnson (919074796) Appointed |
| 16/08/2019 | Dominic Christopher James Noel-Johnson (926123812) has left the board |
| 09/08/2019 | New Board Member Dominic Christopher James Noel-Johnson (926123812) Appointed |
| 05/07/2019 | Change in Reg. Office |
| 06/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 24/07/2015 | Roberto Claudio Massimo Micoli (918843708) has left the board |
| 24/07/2015 | Sergio Chiericoni (919089724) has left the board |
| 16/07/2015 | New Board Member Timothy Tristram Jervis (905874044) Appointed |
| 18/05/2015 | Change in Reg. Office |
| 02/11/2014 | New Annual Return filed |
| 29/09/2014 | Roberto Claudio Massimo Micoli (919089777) has left the board |
| 29/09/2014 | New Board Member Roberto Claudio Massimo Micoli (918843708) Appointed |
| 16/09/2014 | Timothy Tristram Jervis (905874044) has left the board |
| 16/09/2014 | New Board Member Roberto Claudio Massimo Micoli (919089777) Appointed |
| 16/09/2014 | New Board Member Sergio Chiericoni (919089724) Appointed |
| 10/09/2014 | Change in Reg. Office |
| 03/07/2014 | New Accounts filed |
| 11/03/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
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