The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Forshaw, Simon Nicholas
    Vp Engineering And Construction born in May 1967
    Individual (8 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Georgina Sheila
    Solicitor born in March 1980
    Individual (8 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Jennifer Rachel
    Cfo born in December 1971
    Individual (32 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Green, Paul Alexander William
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 5
    123, Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mack, Steven Andrew
    Investment Directpr born in July 1977
    Individual (120 offsprings)
    Officer
    2019-12-17 ~ 2021-06-28
    OF - Director → CIF 0
  • 2
    Jeral, Tamer
    Engineer born in January 1960
    Individual (2 offsprings)
    Officer
    2021-06-28 ~ 2023-01-19
    OF - Director → CIF 0
  • 3
    Noel-johnson, Dominic Christopher James
    Investment Director born in January 1982
    Individual (11 offsprings)
    Officer
    2019-08-02 ~ 2021-06-28
    OF - Director → CIF 0
  • 4
    Micoli, Roberto Claudio Massimo
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2014-07-30 ~ 2015-04-17
    OF - Director → CIF 0
  • 5
    Jervis, Timothy Tristram, Dr
    Renewable Energy Development born in October 1967
    Individual (13 offsprings)
    Officer
    2009-10-22 ~ 2014-07-30
    OF - Director → CIF 0
    Jervis, Timothy Tristram, Dr
    Engineer born in October 1967
    Individual (13 offsprings)
    2015-07-08 ~ 2021-06-28
    OF - Director → CIF 0
  • 6
    Corben, Mark Edward Macleod
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2021-09-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Chiericoni, Sergio
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2014-07-30 ~ 2015-04-17
    OF - Director → CIF 0
  • 8
    Diracles, David Hampton
    Renewable Energy Development born in March 1979
    Individual (13 offsprings)
    Officer
    2009-10-22 ~ 2021-06-28
    OF - Director → CIF 0
  • 9
    Robertson, Wayne Anthony
    Solicitor born in December 1972
    Individual (13 offsprings)
    Officer
    2021-06-28 ~ 2021-09-14
    OF - Director → CIF 0
  • 10
    LOW CARBON AUSTRALIA LIMITED - 2017-11-21
    Second Floor, 13 Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-07 ~ 2021-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    ENERGY OSCAR LIMITED - 2009-02-26
    C/o D P C, Vernon Road, Stoke-on-trent, Staffs
    Liquidation Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    669,555 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2021-06-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ENFINIUM KELVIN LIMITED

Previous name
VERUS ENERGY OAK LIMITED - 2021-07-16
Standard Industrial Classification
35110 - Production Of Electricity
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,143,688 GBP2019-12-31
4,082,426 GBP2018-12-31
Debtors
24,959 GBP2019-12-31
5,730 GBP2018-12-31
Cash at bank and in hand
81,273 GBP2019-12-31
14,798 GBP2018-12-31
Current Assets
106,232 GBP2019-12-31
20,528 GBP2018-12-31
Net Current Assets/Liabilities
-4,102,522 GBP2019-12-31
-4,107,491 GBP2018-12-31
Total Assets Less Current Liabilities
1,041,166 GBP2019-12-31
-25,065 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Share premium
1,067,290 GBP2019-12-31
Retained earnings (accumulated losses)
-26,125 GBP2019-12-31
-25,066 GBP2018-12-31
Equity
1,041,166 GBP2019-12-31
-25,065 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,143,688 GBP2019-12-31
4,082,426 GBP2018-12-31
Property, Plant & Equipment
Land and buildings
5,143,688 GBP2019-12-31
4,082,426 GBP2018-12-31
Amount of value-added tax that is recoverable
Current
17,555 GBP2019-12-31
21 GBP2018-12-31
Prepayments
Current
233 GBP2019-12-31
233 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
24,959 GBP2019-12-31
5,730 GBP2018-12-31
Other Remaining Borrowings
Current
3,942,500 GBP2019-12-31
3,942,500 GBP2018-12-31
Trade Creditors/Trade Payables
Current
20,746 GBP2019-12-31
24,935 GBP2018-12-31
Amounts owed to group undertakings
Current
245,508 GBP2019-12-31
160,584 GBP2018-12-31
  • ENFINIUM KELVIN LIMITED
    Info
    VERUS ENERGY OAK LIMITED - 2021-07-16
    Registered number 07053816
    123 Victoria Street, London SW1E 6DE
    Private Limited Company incorporated on 2009-10-22 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.