ENFINIUM KELVIN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-03 (in 7mo)
Last made up 2025-11-19
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ENFINIUM KELVIN LIMITED 2021-07-16 → present
- VERUS ENERGY OAK LIMITED 2009-10-22 → 2021-07-16
Accounts
Audit & accounting basis
- 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Enfinium Holdings 2 Limited which commits to funding the repayment of the bridge loans and this commitment will not be withdrawn for a period of at least 12 months from the date of signing these financial statements.”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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one