Website & contact details
- Group website
- The site of this company’s group or brand.
Enfinium Kelvin Limited
- Incorporated
- 22 October 2009 (17 years)
- Previously known as
- Verus Energy Oak Limited (until 16 July 2021)
- Industry
- Production of electricity (35110) Treatment and disposal of non-hazardous waste (38210)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 123 Victoria StreetLondonSW1E 6DE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Williams, Georgina
Secretary · Appointed 7 August 2026
Director · Appointed 26 November 2025
British
Born March 1968 (58)
Director · Appointed 13 March 2023
British
Born December 1971 (54)
Director · Appointed 19 January 2023
British
Born May 1967 (59)
Director · Appointed 28 June 2021
British
Born March 1980 (46)
Officer history (12 former)
7 August 2026
Resigned Sholto-Douglas, Kristen-Lee as Secretary
7 August 2026
Appointed Williams, Georgina as Secretary
5 February 2026
5 February 2026
Appointed Sholto-Douglas, Kristen-Lee as Secretary
26 November 2025
31 March 2023
13 March 2023
19 January 2023
19 January 2023
14 September 2021
14 September 2021
28 June 2021
28 June 2021
28 June 2021
28 June 2021
28 June 2021
28 June 2021
28 June 2021
28 June 2021
17 December 2019
2 August 2019
8 July 2015
17 April 2015
17 April 2015
30 July 2014
30 July 2014
30 July 2014
22 October 2009
22 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13458245
Former controllers (2)
28 June 2021
Ceased Low Carbon W2E Limited — Owns 25–50% of shares
28 June 2021
Ceased Verus Energy Limited — Owns 50–75% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £81,273
- up £66,475 (449%)
- Employees
- 2
- no change
- Current Ratio
- 0.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £5,143,688 |
| Current Assets | £106,232 |
| Debtors | £24,959 |
| Cash | £81,273 |
| Creditors (< 1 year) | £4,208,754 |
| Net Current Assets | (£4,102,522) |
| Shareholder Funds | £1,041,166 |
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Termination of appointment of a secretary | |||
| 12 August 2026 | Appointment of a secretary | |||
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 5 February 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Appointment of a secretary |
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