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ENFINIUM KELVIN LIMITED - 123 Victoria Street, London, SW1E 6DE, England, United Kingdom
Company Information
- Company registration number
- 07053816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 123 Victoria Street
- London
- SW1E 6DE
- England 123 Victoria Street, London, SW1E 6DE, England UK
Management
- Managing Directors
- CORBEN, Mark Edward Macleod
- GREEN, Paul Alexander William
- JERAL, Tamer
- WILLIAMS, Georgina Sheila
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-22
- Age Of Company 2009-10-22 14 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Enfinium Kelvin Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VERUS ENERGY OAK LIMITED
- Legal Entity Identifier (LEI)
- 254900SV3ZB2S5YF1233
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2021-12-03
- Last Date: 2020-11-19
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ENFINIUM KELVIN LIMITED Company Description
- ENFINIUM KELVIN LIMITED is a ltd registered in United Kingdom with the Company reg no 07053816. Its current trading status is "live". It was registered 2009-10-22. It was previously called VERUS ENERGY OAK LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors The latest accounts are filed up to 31/10/2011. The latest annual return was filed up to 2012-10-22.It can be contacted at 123 Victoria Street .
Get ENFINIUM KELVIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enfinium Kelvin Limited - 123 Victoria Street, London, SW1E 6DE, England, United Kingdom
- 2009-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-22) - MR01
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change-person-director-company-with-change-date (2021-01-14) - CH01
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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accounts-with-accounts-type-small (2021-10-04) - AA
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cessation-of-a-person-with-significant-control (2021-06-30) - PSC07
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notification-of-a-person-with-significant-control (2021-06-30) - PSC02
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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certificate-change-of-name-company (2021-07-16) - CERTNM
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-17) - PSC05
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notification-of-a-person-with-significant-control (2020-02-17) - PSC02
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change-person-director-company-with-change-date (2020-02-06) - CH01
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accounts-with-accounts-type-small (2020-08-12) - AA
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capital-allotment-shares (2020-02-18) - SH01
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confirmation-statement-with-updates (2020-11-26) - CS01
keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-08-01) - SH02
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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confirmation-statement-with-updates (2019-11-20) - CS01
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capital-allotment-shares (2019-11-18) - SH01
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capital-allotment-shares (2019-11-12) - SH01
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confirmation-statement-with-updates (2019-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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capital-allotment-shares (2019-08-21) - SH01
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resolution (2019-08-20) - RESOLUTIONS
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capital-allotment-shares (2019-08-07) - SH01
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-11-16) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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change-person-director-company-with-change-date (2016-07-07) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-14) - AD01
keyboard_arrow_right 2014
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resolution (2014-08-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-03-05) - AA
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resolution (2014-06-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-06-16) - SH02
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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change-account-reference-date-company-current-shortened (2014-11-06) - AA01
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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change-person-director-company-with-change-date (2012-08-16) - CH01
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change-account-reference-date-company-current-shortened (2012-05-15) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-dormant (2011-05-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-11) - AD01
keyboard_arrow_right 2009
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incorporation-company (2009-10-22) - NEWINC