UK Companies House feature
ENFINIUM KELVIN LIMITED
Profile
- Company number
- 07053816
- Status
- Active
- Incorporation
- 2009-10-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and therefore continue to prepare the financial statements on a going concern basis. The Company is due to repay equity bridge loans on completion of the construction project, which is expected in 2026. Enfinium Holdings 2 Limited, a fellow 100% subsidiary of Enfinium Group Limited the ultimate UK parent company, has committed loan facilities in place held for the purpose of funding repayment of these loans. The Company holds a letter of support from Enfinium Holdings 2 Limited which commits to funding the repayment of the bridge loans and this commitment will not be withdrawn for a period of at least 12 months from the date of signing these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHOLTO-DOUGLAS, Kristen-Lee | Secretary | 2026-02-05 | — | — |
| FORSHAW, Simon Nicholas | Director | 2023-01-19 | May 1967 | British |
| HARRISON, Jennifer Rachel | Director | 2023-03-13 | Dec 1971 | British |
| MAUDSLEY, Michael Craig | Director | 2025-11-26 | Mar 1968 | British |
| WILLIAMS, Georgina Sheila | Director | 2021-06-28 | Mar 1980 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHIERICONI, Sergio | Director | 2014-07-30 | 2015-04-17 |
| CORBEN, Mark Edward Macleod | Director | 2021-09-14 | 2023-03-31 |
| DIRACLES, David Hampton | Director | 2009-10-22 | 2021-06-28 |
| GREEN, Paul Alexander William | Director | 2021-06-28 | 2026-02-05 |
| JERAL, Tamer | Director | 2021-06-28 | 2023-01-19 |
| JERVIS, Timothy Tristram, Dr | Director | 2015-07-08 | 2021-06-28 |
| JERVIS, Timothy Tristram, Dr | Director | 2009-10-22 | 2014-07-30 |
| MACK, Steven Andrew | Director | 2019-12-17 | 2021-06-28 |
| MICOLI, Roberto Claudio Massimo | Director | 2014-07-30 | 2015-04-17 |
| NOEL-JOHNSON, Dominic Christopher James | Director | 2019-08-02 | 2021-06-28 |
| ROBERTSON, Wayne Anthony | Director | 2021-06-28 | 2021-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enfinium Kelvin Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-28 | Active |
| Low Carbon W2e Limited | Corporate entity | Shares 25–50% | 2020-02-07 | Ceased 2021-06-28 |
| Verus Energy Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2021-06-28 |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-05 | TM01 | officers | termination director company with name termination date |
| 2025-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-26 | AP01 | officers | appoint person director company with name date |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2024-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-16 | AA | accounts | accounts with accounts type full |
| 2023-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-26 | AA | accounts | accounts with accounts type full |
| 2023-03-31 | TM01 | officers | termination director company with name termination date |
| 2023-03-27 | AP01 | officers | appoint person director company with name date |
| 2023-01-25 | AP01 | officers | appoint person director company with name date |
| 2023-01-24 | TM01 | officers | termination director company with name termination date |
| 2022-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-25 | AA | accounts | accounts with accounts type full |
| 2021-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-10-04 | AA | accounts | accounts with accounts type small |
| 2021-09-14 | AP01 | officers | appoint person director company with name date |
| 2021-09-14 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory