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Home > England & Wales Companies > ENFINIUM K3 CHP LIMITED
Company Information for

ENFINIUM K3 CHP LIMITED

123 VICTORIA STREET, LONDON, SW1E 6DE,
Company Registration Number
09240062
Private Limited Company
Active

Company Overview

About Enfinium K3 Chp Ltd
ENFINIUM K3 CHP LIMITED was founded on 2014-09-29 and has its registered office in London. The organisation's status is listed as "Active". Enfinium K3 Chp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENFINIUM K3 CHP LIMITED
 
Legal Registered Office
123 VICTORIA STREET
LONDON
SW1E 6DE
Other companies in SW1E
 
Previous Names
K3 CHP LIMITED20/05/2021
K3CHP LIMITED02/02/2016
Filing Information
Company Number 09240062
Company ID Number 09240062
Date formed 2014-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 07:32:03
Primary Source:Companies House
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Companies with same name ENFINIUM K3 CHP LIMITED
The following companies were found which have the same name as ENFINIUM K3 CHP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENFINIUM K3 CHP HOLDINGS LIMITED 123 VICTORIA STREET LONDON SW1E 6DE Active Company formed on the 2015-11-06
ENFINIUM K3 CHP OPERATIONS LIMITED 123 VICTORIA STREET LONDON SW1E 6DE Active Company formed on the 2015-11-06

Company Officers of ENFINIUM K3 CHP LIMITED

Current Directors
Officer Role Date Appointed
PAUL GREEN
 Director 2014-09-29
TAMER JERAL
 Director 2016-06-02
MICHAEL O'FRIEL
 Director 2014-09-29
WILLIAM BRENDT ROBERTS
 Director 2016-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PATRICK DUNLEA
 Director 2016-01-22 2016-06-02
GARY AGUINAGA
 Director 2014-09-29 2016-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAMER JERAL ENFINIUM PARC ADFER HOLDINGS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
TAMER JERAL ENFINIUM K3 CHP HOLDINGS LIMITED Director 2016-06-02 CURRENT 2015-11-06 Active
TAMER JERAL PARC ADFER HOLDINGS LIMITED Director 2016-01-22 CURRENT 2014-06-23 Dissolved 2018-04-24
TAMER JERAL PARC ADFER CONSTRUCTION LIMITED Director 2016-01-22 CURRENT 2015-11-06 Dissolved 2018-06-19
TAMER JERAL ENFINIUM PARC ADFER LIMITED Director 2016-01-22 CURRENT 2014-06-24 Active
WILLIAM BRENDT ROBERTS ENFINIUM FERRYBRIDGE 2 LIMITED Director 2017-09-07 CURRENT 2015-07-14 Active
WILLIAM BRENDT ROBERTS ENFINIUM K3 CHP HOLDINGS LIMITED Director 2016-06-02 CURRENT 2015-11-06 Active
WILLIAM BRENDT ROBERTS ENFINIUM FERRYBRIDGE 1 LIMITED Director 2016-02-08 CURRENT 2011-07-20 Active
WILLIAM BRENDT ROBERTS ENFINIUM ENERGY LIMITED Director 2016-02-08 CURRENT 2005-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-06-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-24APPOINTMENT TERMINATED, DIRECTOR TAMER JERAL
2023-01-24DIRECTOR APPOINTED MRS JANE VICTORIA ATKINSON
2023-01-24AP01DIRECTOR APPOINTED MRS JANE VICTORIA ATKINSON
2023-01-24TM01APPOINTMENT TERMINATED, DIRECTOR TAMER JERAL
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-08PSC05Change of details for Enfinium K3 Chp Holdings Limited as a person with significant control on 2022-12-07
2022-12-07CH01Director's details changed for Mr Paul Green on 2022-12-07
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM Wti Uk Limited 123 Victoria Street London SW1E 6DE England
2022-02-02Change of details for K3 Chp Holdings Limited as a person with significant control on 2021-05-20
2022-02-02PSC05Change of details for K3 Chp Holdings Limited as a person with significant control on 2021-05-20
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM Wti Uk Limited 123 Victoria Street London SW1E 6DE England
2021-12-16CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092400620002
2021-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092400620002
2021-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 092400620003
2021-08-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-20RES15CHANGE OF COMPANY NAME 20/05/21
2021-04-29MEM/ARTSARTICLES OF ASSOCIATION
2021-04-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092400620002
2021-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092400620001
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-12-09SH19Statement of capital on 2020-12-09 GBP 300
2020-12-08SH0129/10/19 STATEMENT OF CAPITAL GBP 300
2020-12-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-16CAP-SSSolvency Statement dated 29/10/20
2020-11-16RES13Resolutions passed:
  • Cancel share prem a/c 29/10/2020
2020-11-03CH01Director's details changed for Miss Georgina Spearing on 2020-09-17
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/19 FROM C/O Wti Uk Limited Portland House (8th Floor) Bressenden Place London SW1E 5BH
2019-09-02SH0125/07/19 STATEMENT OF CAPITAL GBP 200
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRENDT ROBERTS
2019-06-21AP01DIRECTOR APPOINTED MISS GEORGINA SPEARING
2019-05-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM Wti Uk Limited Portland House (15th Floor) Bressenden Place London SW1E 5BH England
2016-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092400620001
2016-07-20MEM/ARTSARTICLES OF ASSOCIATION
2016-07-20RES01ADOPT ARTICLES 20/07/16
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY AGUINAGA
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DUNLEA
2016-06-20AP01DIRECTOR APPOINTED WILLIAM ROBERTS
2016-06-20AP01DIRECTOR APPOINTED TAMER JERAL
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DUNLEA
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY AGUINAGA
2016-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM Portland House (15th Floor), Stag Place London SW1E 5BH United Kingdom
2016-02-02RES15CHANGE OF NAME 22/01/2016
2016-02-02CERTNMCompany name changed K3CHP LIMITED\certificate issued on 02/02/16
2016-02-01AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2016-02-01AP01DIRECTOR APPOINTED MR ALAN DUNLEA
2016-01-29CH01Director's details changed for Mr Michael O'friel on 2016-01-22
2016-01-13DISS40Compulsory strike-off action has been discontinued
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0123/12/15 FULL LIST
2016-01-11AR0123/12/15 FULL LIST
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to ENFINIUM K3 CHP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENFINIUM K3 CHP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ENFINIUM K3 CHP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENFINIUM K3 CHP LIMITED

Intangible Assets
Patents
We have not found any records of ENFINIUM K3 CHP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENFINIUM K3 CHP LIMITED
Trademarks
We have not found any records of ENFINIUM K3 CHP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENFINIUM K3 CHP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as ENFINIUM K3 CHP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENFINIUM K3 CHP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENFINIUM K3 CHP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENFINIUM K3 CHP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 6DE