ENFINIUM K3 CHP HOLDINGS LIMITED

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 4

1
Green, Paul Alexander William
Born in October 1967
Individual (15 offsprings)
Officer
2015-11-06 ~ now
OF - Director → CIF 0
2
Williams, Georgina Sheila
Born in March 1980
Individual (8 offsprings)
Officer
2019-06-20 ~ now
OF - Director → CIF 0
3
Atkinson, Jane Victoria
Born in October 1971
Individual (17 offsprings)
Officer
2023-01-20 ~ now
OF - Director → CIF 0
4
ENFINIUM LIMITED
- now
EFW GROUP LTD - 2021-05-20
WTI/EFW HOLDINGS LTD - 2021-03-04
123, Victoria Street, London, England
Active Corporate (4 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 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 6

1
Gray, Jessica
Individual (12 offsprings)
Officer
2015-11-06 ~ 2020-02-25
OF - Secretary → CIF 0
2
Dunlea, Alan Patrick
Chief Financial Officer born in April 1969
Individual
Officer
2016-01-22 ~ 2016-06-02
OF - Director → CIF 0
3
O'friel, Michael Francis
Director born in March 1960
Individual (2 offsprings)
Officer
2015-11-06 ~ 2019-06-20
OF - Director → CIF 0
4
Jeral, Tamer
Engineer born in January 1960
Individual (2 offsprings)
Officer
2016-06-02 ~ 2023-01-19
OF - Director → CIF 0
5
Aguinaga, Gary
Director born in June 1959
Individual
Officer
2015-11-06 ~ 2016-05-17
OF - Director → CIF 0
6
Roberts, William Brendt
Senior Vice President Operations born in December 1960
Individual
Officer
2016-06-02 ~ 2019-06-20
OF - Director → CIF 0

Company in focus

Previous name

K3 CHP HOLDINGS LIMITED - 2021-05-20

Standard Industrial Classification

82110 - Combined Office Administrative Service Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

100 GBP2018-12-31

100 GBP2017-12-31

Net Assets/Liabilities

100 GBP2018-12-31

100 GBP2017-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2018-01-01 ~ 2018-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2018-01-01 ~ 2018-12-31

Equity

100 GBP2018-12-31

100 GBP2017-12-31

Related profiles found in government register

ENFINIUM K3 CHP HOLDINGS LIMITED
Info
K3 CHP HOLDINGS LIMITED - 2021-05-20
Registered number 09859699
123 Victoria Street, London SW1E 6DE
PRIVATE LIMITED COMPANY incorporated on 2015-11-06 (10 years). The company status is Active.
The last date of confirmation statement was made at 2024-11-14
CIF 0
ENFINIUM K3 CHP HOLDINGS LIMITED
S
Registered number 09859699
123, Victoria Street, London, England, SW1E 6DE
Limited Company in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

ENFINIUM K3 CHP LIMITED
- now
K3CHP LIMITED - 2016-02-02
K3 CHP LIMITED - 2021-05-20
123 Victoria Street, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE