ENFINIUM K3 CHP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ENFINIUM K3 CHP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENFINIUM K3 CHP HOLDINGS LIMITED was incorporated 8 years ago on 06/11/2015 and has the registered number: 09859699. The accounts status is FULL and accounts are next due on 30/09/2024.

ENFINIUM K3 CHP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

123 VICTORIA STREET
LONDON
SW1E 6DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
K3 CHP HOLDINGS LIMITED (until 20/05/2021)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEORGINA SHEILA WILLIAMS Mar 1980 British Director 2019-06-20 CURRENT
MR PAUL ALEXANDER WILLIAM GREEN Oct 1967 British Director 2015-11-06 CURRENT
MS JANE VICTORIA ATKINSON Oct 1971 British Director 2023-01-20 CURRENT
WILLIAM BRENDT ROBERTS Dec 1960 American Director 2016-06-02 UNTIL 2019-06-20 RESIGNED
MR MICHAEL FRANCIS O'FRIEL Mar 1960 American Director 2015-11-06 UNTIL 2019-06-20 RESIGNED
TAMER JERAL Jan 1960 British Director 2016-06-02 UNTIL 2023-01-19 RESIGNED
MR ALAN PATRICK DUNLEA Apr 1969 American Director 2016-01-22 UNTIL 2016-06-02 RESIGNED
MR GARY AGUINAGA Jun 1959 American Director 2015-11-06 UNTIL 2016-05-17 RESIGNED
MRS JESSICA GRAY Secretary 2015-11-06 UNTIL 2020-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enfinium Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WTI UK LTD LONDON ENGLAND Active -... FULL 74909 - Other professional, scientific and technical activities n.e.c.
WILLOWS POWER AND RECYCLING OPERATIONS LIMITED LONDON Dissolved... FULL 38210 - Treatment and disposal of non-hazardous waste
ENFINIUM LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
WTI/WILLOWS CONSTRUCTION LTD LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ENFINIUM FERRYBRIDGE 1 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
WTI UK FIN CO LTD LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
PARC ADFER HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 82110 - Combined office administrative service activities
ENFINIUM PARC ADFER OPERATIONS LIMITED LONDON ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ENFINIUM PARC ADFER LIMITED LONDON ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ENFINIUM K3 CHP LIMITED LONDON ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ENFINIUM FINANCE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENFINIUM FERRYBRIDGE 2 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
PARC ADFER CONSTRUCTION LIMITED LONDON ENGLAND Dissolved... DORMANT 82110 - Combined office administrative service activities
ENFINIUM K3 CHP OPERATIONS LIMITED LONDON ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ENFINIUM PARC ADFER HOLDINGS LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
ENFINIUM KEMSLEY NORTH LIMITED LONDON ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
ENFINIUM KEMSLEY NORTH HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 82110 - Combined office administrative service activities
ENFINIUM ENERGY LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
ENFINIUM ENERGY 2 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - K3 CHP HOLDINGS LIMITED 2019-04-27 31-12-2018 £100 equity
Dormant Company Accounts - K3 CHP HOLDINGS LIMITED 2018-04-26 31-12-2017 £100 equity
Dormant Company Accounts - K3 CHP HOLDINGS LIMITED 2017-01-21 31-12-2016 £100 equity

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ENFINIUM K3 CHP LIMITED LONDON ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
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