Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ENFINIUM K3 CHP HOLDINGS LIMITED
Company Information for

ENFINIUM K3 CHP HOLDINGS LIMITED

123 VICTORIA STREET, LONDON, SW1E 6DE,
Company Registration Number
09859699
Private Limited Company
Active

Company Overview

About Enfinium K3 Chp Holdings Ltd
ENFINIUM K3 CHP HOLDINGS LIMITED was founded on 2015-11-06 and has its registered office in London. The organisation's status is listed as "Active". Enfinium K3 Chp Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
123 VICTORIA STREET
LONDON
SW1E 6DE
 
Previous Names
K3 CHP HOLDINGS LIMITED20/05/2021
Filing Information
Company Number 09859699
Company ID Number 09859699
Date formed 2015-11-06
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 
Return next due 04/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 19:54:35
Primary Source:Companies House
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.

Company Officers of ENFINIUM K3 CHP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JESSICA GRAY
 Company Secretary 2015-11-06
PAUL ALEXANDER WILLIAM GREEN
 Director 2015-11-06
TAMER JERAL
 Director 2016-06-02
MICHAEL FRANCIS O'FRIEL
 Director 2015-11-06
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 2015-11-06 2016-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALEXANDER WILLIAM GREEN ENFINIUM FERRYBRIDGE LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
PAUL ALEXANDER WILLIAM GREEN ENFINIUM FERRYBRIDGE HOLDINGS LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active
PAUL ALEXANDER WILLIAM GREEN ENFINIUM PARC ADFER HOLDINGS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
PAUL ALEXANDER WILLIAM GREEN PARC ADFER HOLDINGS LIMITED Director 2016-06-02 CURRENT 2014-06-23 Dissolved 2018-04-24
PAUL ALEXANDER WILLIAM GREEN ENFINIUM LIMITED Director 2016-06-02 CURRENT 2011-04-06 Active
PAUL ALEXANDER WILLIAM GREEN ENFINIUM PARC ADFER LIMITED Director 2016-06-02 CURRENT 2014-06-24 Active
PAUL ALEXANDER WILLIAM GREEN WTI UK LTD Director 2016-06-02 CURRENT 1977-10-03 Active - Proposal to Strike off
TAMER JERAL ENFINIUM PARC ADFER HOLDINGS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
TAMER JERAL ENFINIUM K3 CHP LIMITED Director 2016-06-02 CURRENT 2014-09-29 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
MICHAEL FRANCIS O'FRIEL ENFINIUM FERRYBRIDGE 2 LIMITED Director 2017-09-07 CURRENT 2015-07-14 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM ENERGY 2 LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM PARC ADFER HOLDINGS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM FERRYBRIDGE 1 LIMITED Director 2016-05-19 CURRENT 2011-07-20 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM ENERGY LIMITED Director 2016-05-19 CURRENT 2005-06-27 Active
MICHAEL FRANCIS O'FRIEL PARC ADFER CONSTRUCTION LIMITED Director 2015-11-06 CURRENT 2015-11-06 Dissolved 2018-06-19
MICHAEL FRANCIS O'FRIEL ENFINIUM FINANCE LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM PARC ADFER LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
MICHAEL FRANCIS O'FRIEL PARC ADFER HOLDINGS LIMITED Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2018-04-24
MICHAEL FRANCIS O'FRIEL ENFINIUM LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
MICHAEL FRANCIS O'FRIEL WTI UK LTD Director 2009-01-29 CURRENT 1977-10-03 Active - Proposal to Strike off
WILLIAM BRENDT ROBERTS ENFINIUM FERRYBRIDGE 2 LIMITED Director 2017-09-07 CURRENT 2015-07-14 Active
WILLIAM BRENDT ROBERTS ENFINIUM K3 CHP LIMITED Director 2016-06-02 CURRENT 2014-09-29 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
2023-06-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-24APPOINTMENT TERMINATED, DIRECTOR TAMER JERAL
2023-01-24DIRECTOR APPOINTED MRS JANE VICTORIA ATKINSON
2022-12-07CH01Director's details changed for Mr Paul Alexander William Green on 2022-12-07
2022-12-07PSC05Change of details for Enfinium Limited as a person with significant control on 2022-12-07
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-07CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-02Change of details for Wti/Efw Holdings Ltd as a person with significant control on 2021-05-20
2022-02-02PSC05Change of details for Wti/Efw Holdings Ltd as a person with significant control on 2021-05-20
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098596990002
2021-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098596990002
2021-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 098596990003
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
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
2021-04-28RES13Resolutions passed:Authorities approvals and other sanctions provided for or by any ofthe foregoing resolutions shall be innediatley effective without the need for any further anuthorisation from any director or the shareholder of the company 31/03/202...
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 098596990002
2021-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098596990001
2020-12-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-11-03CH01Director's details changed for Miss Georgina Spearing on 2020-09-17
2020-02-25TM02Termination of appointment of Jessica Gray on 2020-02-25
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, 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 England
2019-09-02SH0125/07/19 STATEMENT OF CAPITAL GBP 200
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS O'FRIEL
2019-06-21AP01DIRECTOR APPOINTED MISS GEORGINA SPEARING
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/16, 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 098596990001
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DUNLEA
2016-06-20AP01DIRECTOR APPOINTED WILLIAM ROBERTS
2016-06-20AP01DIRECTOR APPOINTED MR TAMER JERAL
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY AGUINAGA
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM Wti Uk Limited Portland House Stag Place London SW1E 5BH United Kingdom
2016-02-01AP01DIRECTOR APPOINTED MR ALAN DUNLEA
2016-01-29CH01Director's details changed for Mr Michael Francis O'friel on 2016-01-22
2015-11-06AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06NEWINCNew incorporation
2015-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to ENFINIUM K3 CHP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HOLDINGS 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 HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ENFINIUM K3 CHP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENFINIUM K3 CHP HOLDINGS LIMITED
Trademarks
We have not found any records of ENFINIUM K3 CHP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENFINIUM K3 CHP HOLDINGS 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 (82110 - Combined office administrative service activities) as ENFINIUM K3 CHP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENFINIUM K3 CHP HOLDINGS 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 HOLDINGS 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 HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1E 6DE