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 (15 years and 1 months old)

WEBSITE
www.verusenergy.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/10/2009 16/07/2021
VERUS ENERGY OAK LIMITED

REGISTERED ADDRESS

123 VICTORIA STREET
LONDON
SW1E 6DE

Telephone: 02070224943
TPS: No

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£960.2k

90.04%

NET WORTH

£21.6M

24.95%

TOTAL LIABILITIES

£3.2M

78.36%

NET ASSETS

£21.6M

24.95%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VERUS ENERGY LIMITED	Active - Accounts Filed	View Report
VERUS ENERGY OAK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 20/06/2024	Event: New Accounts filed
Date: 07/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENFINIUM KELVIN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£960.2k

90.04%

NET WORTH

£21.6M

24.95%

TOTAL LIABILITIES

£3.2M

78.36%

NET ASSETS

£21.6M

24.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VERUS ENERGY LIMITED	Owned: 60.80 %	Shares: 71,151	Price per share: £1.00	Total Value: £71,151.00
LOW CARBON W2E LIMITED	Owned: 39.20 %	Shares: 45,881	Price per share: £1.00	Total Value: £45,881.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Georgina Sheila Williams 28/06/2021 - Present (3 years and 5 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Paul Alexander William Green 28/06/2021 - Present (3 years and 5 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 13 Past: 10	View Report
Simon Nicholas Forshaw 19/01/2023 - Present (1 years and 10 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Jennifer Rachel Harrison 13/03/2023 - Present (1 years and 9 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 30 Past: 1	View Report
Steven Andrew Mack 17/12/2019 - Present (4 years and 11 months) Born in Jul 1977	Status: Resigned	Position: Director	Appointments: Current: 40 Past: 66	View Report

Documents

Filter

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
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 20/06/2024	Event: New Accounts filed
Date: 07/12/2023	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed
Date: 04/04/2023	Event: Mark Edward Macleod Corben (924926066) has left the board
Date: 29/03/2023	Event: New Board Member Jennifer Rachel Harrison (924494818) Appointed
Date: 27/01/2023	Event: New Board Member Simon Nicholas Forshaw (930466575) Appointed
Date: 26/01/2023	Event: Tamer Jeral (916674055) has left the board
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: New Accounts filed
Date: 12/10/2021	Event: New Accounts filed
Date: 16/09/2021	Event: Wayne Robertson (928427064) has left the board
Date: 16/09/2021	Event: New Board Member Mark Edward Macleod Corben (924926066) Appointed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 17/08/2020	Event: New Accounts filed
Date: 08/06/2020	Event: Steven Andrew Mack (926555098) has left the board
Date: 08/06/2020	Event: New Board Member Steven Andrew Mack (924310969) Appointed
Date: 25/12/2019	Event: New Board Member Steven Andrew Mack (926555098) Appointed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 16/08/2019	Event: New Board Member Dominic Christopher James Noel-Johnson (919074796) Appointed
Date: 16/08/2019	Event: Dominic Christopher James Noel-Johnson (926123812) has left the board
Date: 09/08/2019	Event: New Board Member Dominic Christopher James Noel-Johnson (926123812) Appointed
Date: 05/07/2019	Event: Change in Reg. Office
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 07/12/2016	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 08/11/2015	Event: New Annual Return filed
Date: 09/10/2015	Event: New Accounts filed
Date: 24/07/2015	Event: Roberto Claudio Massimo Micoli (918843708) has left the board
Date: 24/07/2015	Event: Sergio Chiericoni (919089724) has left the board
Date: 16/07/2015	Event: New Board Member Timothy Tristram Jervis (905874044) Appointed
Date: 18/05/2015	Event: Change in Reg. Office
Date: 02/11/2014	Event: New Annual Return filed
Date: 29/09/2014	Event: Roberto Claudio Massimo Micoli (919089777) has left the board
Date: 29/09/2014	Event: New Board Member Roberto Claudio Massimo Micoli (918843708) Appointed
Date: 16/09/2014	Event: Timothy Tristram Jervis (905874044) has left the board
Date: 16/09/2014	Event: New Board Member Roberto Claudio Massimo Micoli (919089777) Appointed
Date: 16/09/2014	Event: New Board Member Sergio Chiericoni (919089724) Appointed
Date: 10/09/2014	Event: Change in Reg. Office
Date: 03/07/2014	Event: New Accounts filed
Date: 11/03/2014	Event: New Accounts filed
Date: 25/11/2013	Event: New Annual Return filed
Date: 05/03/2013	Event: New Accounts filed

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ENFINIUM KELVIN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£960.2k

£21.6M

£3.2M

£21.6M

People Overview

4

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£960.2k

£21.6M

£3.2M

£21.6M

Accounts

People Overview

4

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™