ENFINIUM K3 CHP OPERATIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ENFINIUM K3 CHP OPERATIONS LIMITED 2021-05-20 → present
- K3 CHP OPERATIONS LIMITED 2015-11-06 → 2021-05-20
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. Projected cash flows from operations provide sufficient liquidity to fund working capital. The Directors are not aware of any material uncertainties that cast doubt over the Company's ability to continue as a going concern.”
Significant events
- “An incident in December 2023 involving subcontracted vehicles on the Company's site has subsequently, tragically, resulted in a third-party fatality.”
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 | — | — |
| ATKINSON, Jane Victoria | Director | 2023-01-20 | Oct 1971 | British |
| DARBY, Thomas David | Director | 2025-11-26 | Nov 1981 | British |
| HARRISON, Jennifer Rachel | Director | 2023-03-13 | Dec 1971 | British |
| MAUDSLEY, Michael Craig | Director | 2022-01-21 | Mar 1968 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Jessica | Secretary | 2015-11-06 | 2016-06-02 |
| AGUINAGA, Gary | Director | 2015-11-06 | 2016-05-17 |
| CORBEN, Mark Edward Macleod | Director | 2019-12-06 | 2023-03-31 |
| GRAY, Jessica Margaret | Director | 2016-06-02 | 2019-12-06 |
| GREEN, Paul Alexander William | Director | 2015-11-06 | 2016-06-02 |
| HASELHURST, Mark Richard | Director | 2016-06-02 | 2019-07-26 |
| JERAL, Tamer | Director | 2016-01-22 | 2016-06-02 |
| MAILLET, Tom | Director | 2016-06-02 | 2019-06-20 |
| O'FRIEL, Michael Francis | Director | 2015-11-06 | 2016-06-02 |
| WATSFORD, Julia | Director | 2019-06-20 | 2022-01-31 |
| WATSFORD, Julia | Director | 2016-06-02 | 2018-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enfinium Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-29 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-02-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
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