Company Information for

ENFINIUM K3 CHP HOLDINGS LIMITED

123 VICTORIA STREET, LONDON, SW1E 6DE,

Company Registration Number

09859699

Private Limited Company

Active

About Enfinium K3 Chp Holdings Ltd

ENFINIUM K3 CHP HOLDINGS LIMITED was founded on 2015-11-06 and has its registered office in London. The organisation's status is listed as "Active". Enfinium K3 Chp Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
ENFINIUM K3 CHP HOLDINGS LIMITED
Legal Registered Office
123 VICTORIA STREET
LONDON
SW1E 6DE
Previous Names
K3 CHP HOLDINGS LIMITED
20/05/2021

Filing Information

Company Number09859699
Date formed2015-11-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Filing return next due04/12/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-08-05 09:53:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jessica Gray Company Secretary 2015-11-06
Paul Alexander William Green Director DIRECTOR 2015-11-06 UNITED KINGDOM
Tamer Jeral Director ENGINEER 2016-06-02 UNITED KINGDOM
Michael Francis O'friel Director DIRECTOR 2015-11-06 UNITED STATES
William Brendt Roberts Director SENIOR VICE PRESIDENT OPERATIONS 2016-06-02 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Patrick Dunlea Director 2016-01-22 2016-06-02
Gary Aguinaga Director 2015-11-06 2016-05-17

Related Directorships for Paul Alexander William Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Alexander William Green ENFINIUM FERRYBRIDGE LIMITEDDirector 2017-03-20 CURRENT 2017-03-20 Active
Paul Alexander William Green ENFINIUM FERRYBRIDGE HOLDINGS LIMITEDDirector 2017-03-17 CURRENT 2017-03-17 Active
Paul Alexander William Green ENFINIUM PARC ADFER HOLDINGS LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active
Paul Alexander William Green PARC ADFER HOLDINGS LIMITEDDirector 2016-06-02 CURRENT 2014-06-23 Dissolved 2018-04-24
Paul Alexander William Green ENFINIUM LIMITEDDirector 2016-06-02 CURRENT 2011-04-06 Active
Paul Alexander William Green ENFINIUM PARC ADFER LIMITEDDirector 2016-06-02 CURRENT 2014-06-24 Active
Paul Alexander William Green WTI UK LTDDirector 2016-06-02 CURRENT 1977-10-03 Active - Proposal to Strike off

Related Directorships for Tamer Jeral

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tamer Jeral ENFINIUM PARC ADFER HOLDINGS LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active
Tamer Jeral ENFINIUM K3 CHP LIMITEDDirector 2016-06-02 CURRENT 2014-09-29 Active
Tamer Jeral PARC ADFER HOLDINGS LIMITEDDirector 2016-01-22 CURRENT 2014-06-23 Dissolved 2018-04-24
Tamer Jeral PARC ADFER CONSTRUCTION LIMITEDDirector 2016-01-22 CURRENT 2015-11-06 Dissolved 2018-06-19
Tamer Jeral ENFINIUM PARC ADFER LIMITEDDirector 2016-01-22 CURRENT 2014-06-24 Active

Related Directorships for Michael Francis O'friel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Francis O'friel ENFINIUM FERRYBRIDGE 2 LIMITEDDirector 2017-09-07 CURRENT 2015-07-14 Active
Michael Francis O'friel ENFINIUM ENERGY 2 LIMITEDDirector 2017-08-10 CURRENT 2017-08-10 Active
Michael Francis O'friel ENFINIUM PARC ADFER HOLDINGS LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active
Michael Francis O'friel ENFINIUM FERRYBRIDGE 1 LIMITEDDirector 2016-05-19 CURRENT 2011-07-20 Active
Michael Francis O'friel ENFINIUM ENERGY LIMITEDDirector 2016-05-19 CURRENT 2005-06-27 Active
Michael Francis O'friel PARC ADFER CONSTRUCTION LIMITEDDirector 2015-11-06 CURRENT 2015-11-06 Dissolved 2018-06-19
Michael Francis O'friel ENFINIUM FINANCE LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Active
Michael Francis O'friel ENFINIUM PARC ADFER LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Michael Francis O'friel PARC ADFER HOLDINGS LIMITEDDirector 2014-06-23 CURRENT 2014-06-23 Dissolved 2018-04-24
Michael Francis O'friel ENFINIUM LIMITEDDirector 2011-04-06 CURRENT 2011-04-06 Active
Michael Francis O'friel WTI UK LTDDirector 2009-01-29 CURRENT 1977-10-03 Active - Proposal to Strike off

Related Directorships for William Brendt Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Brendt Roberts ENFINIUM FERRYBRIDGE 2 LIMITEDDirector 2017-09-07 CURRENT 2015-07-14 Active
William Brendt Roberts ENFINIUM K3 CHP LIMITEDDirector 2016-06-02 CURRENT 2014-09-29 Active
William Brendt Roberts ENFINIUM FERRYBRIDGE 1 LIMITEDDirector 2016-02-08 CURRENT 2011-07-20 Active
William Brendt Roberts ENFINIUM ENERGY LIMITEDDirector 2016-02-08 CURRENT 2005-06-27 Active