ENFINIUM KELVIN LIMITED

Company number 07053816

Date	Type	Description	View / Download
01 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
26 Jun 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
31 Mar 2023	TM01	Termination of appointment of Mark Edward Macleod Corben as a director on 31 March 2023	(1 page)
27 Mar 2023	AP01	Appointment of Mrs Jennifer Rachel Harrison as a director on 13 March 2023	(2 pages)
25 Jan 2023	AP01	Appointment of Mr Simon Nicholas Forshaw as a director on 19 January 2023	(2 pages)
24 Jan 2023	TM01	Termination of appointment of Tamer Jeral as a director on 19 January 2023	(1 page)
23 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
29 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
22 Nov 2021	MR01	Registration of charge 070538160001, created on 15 November 2021	(45 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
14 Sep 2021	AP01	Appointment of Mr Mark Edward Macleod Corben as a director on 14 September 2021	(2 pages)
14 Sep 2021	TM01	Termination of appointment of Wayne Robertson as a director on 14 September 2021	(1 page)
16 Jul 2021	CERTNM	Company name changed verus energy oak LIMITED\certificate issued on 16/07/21 CONNOT ‐ Change of name notice	(4 pages)
01 Jul 2021	AP01	Appointment of Mr Wayne Robertson as a director on 28 June 2021	(2 pages)
30 Jun 2021	PSC02	Notification of Enfinium Kelvin Holdings Limited as a person with significant control on 28 June 2021	(2 pages)
30 Jun 2021	PSC07	Cessation of Low Carbon W2E Limited as a person with significant control on 28 June 2021	(1 page)
30 Jun 2021	PSC07	Cessation of Verus Energy Limited as a person with significant control on 28 June 2021	(1 page)
29 Jun 2021	AD01	Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR United Kingdom to 123 Victoria Street London SW1E 6DE on 29 June 2021	(1 page)
29 Jun 2021	TM01	Termination of appointment of Steven Andrew Mack as a director on 28 June 2021	(1 page)
29 Jun 2021	TM01	Termination of appointment of Dominic Christopher James Noel-Johnson as a director on 28 June 2021	(1 page)
29 Jun 2021	TM01	Termination of appointment of David Hampton Diracles as a director on 28 June 2021	(1 page)
29 Jun 2021	TM01	Termination of appointment of Timothy Tristram Jervis as a director on 28 June 2021	(1 page)
29 Jun 2021	AP01	Appointment of Georgina Sheila Williams as a director on 28 June 2021	(2 pages)
29 Jun 2021	AP01	Appointment of Paul Alexander Green as a director on 28 June 2021	(2 pages)