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Companies/07053816

Enfinium Kelvin Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Enfinium Kelvin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-28 · No cessation recorded

Source record 117637227
Show 2 ceased records
Low Carbon W2e LimitedCorporate
Shares: over 25%, up to 50%

Notified 2020-02-07 · Ceased 2021-06-28

Source record 109975328
Verus Energy LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-06-28

Source record 118886759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
GW
Georgina WilliamsCurrent secretary
Appointed 2026-08-07
MM
Michael MaudsleyCurrent director
Appointed 2025-11-26
+31 others
JH
Jennifer HarrisonCurrent director
Appointed 2023-03-13 · 3 yrs · Cfo
+31 others
SF
Simon ForshawCurrent director
Appointed 2023-01-19 · 3 yrs · Vp Engineering And Construction
+6 others
GW
Georgina WilliamsCurrent director
Appointed 2021-06-28 · 5 yrs · Solicitor
+6 others
Show 12 historical appointments
KS
Kristen-Lee Sholto-DouglasResigned secretary
Resigned 2026-02-05
MC
Mark CorbenResigned director
Resigned 2021-09-14 · 1 yr · Director
WR
Wayne RobertsonResigned director
Resigned 2021-06-28 · Solicitor
TJ
Tamer JeralResigned director
Resigned 2021-06-28 · 1 yr · Engineer
PG
Paul GreenResigned director
Resigned 2021-06-28 · 4 yrs · Director
SM
Steven MackResigned director
Resigned 2019-12-17 · 1 yr · Investment Directpr
DN
Dominic Noel JohnsonResigned director
Resigned 2019-08-02 · 1 yr · Investment Director
TJ
Timothy JervisResigned director
Resigned 2015-07-08 · 5 yrs · Engineer
SC
Sergio ChiericoniResigned director
Resigned 2014-07-30 · Director
RM
Roberto MicoliResigned director
Resigned 2014-07-30 · Director
DD
David DiraclesResigned director
Resigned 2009-10-22 · 11 yrs · Renewable Energy Development

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active