Active
Company Information for ENFINIUM PARC ADFER LIMITED
123 VICTORIA STREET, LONDON, SW1E 6DE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ENFINIUM PARC ADFER LIMITED | ||
Legal Registered Office | ||
123 VICTORIA STREET LONDON SW1E 6DE Other companies in SW1E | ||
Previous Names | ||
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Company Number | 09100505 | |
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Company ID Number | 09100505 | |
Date formed | 2014-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 02:11:30 |
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Registered address | Last known status | Formation date | ||
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ENFINIUM PARC ADFER OPERATIONS LIMITED | 123 VICTORIA STREET LONDON SW1E 6DE | Active | Company formed on the 2014-06-24 | |
ENFINIUM PARC ADFER HOLDINGS LIMITED | 123 VICTORIA STREET LONDON SW1E 6DE | Active | Company formed on the 2016-11-24 |
Officer | Role | Date Appointed |
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PAUL ALEXANDER WILLIAM GREEN |
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MARK RICHARD HASELHURST |
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TAMER JERAL |
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MICHAEL FRANCIS O'FRIEL |
Officer | Role | Date Appointed | Date Resigned |
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ALAN PATRICK DUNLEA |
Director | ||
GARY STEVEN AGUINAGA |
Director | ||
PAUL ALEXANDER WILLIAM GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENFINIUM FERRYBRIDGE LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
ENFINIUM FERRYBRIDGE HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
ENFINIUM PARC ADFER HOLDINGS LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
PARC ADFER HOLDINGS LIMITED | Director | 2016-06-02 | CURRENT | 2014-06-23 | Dissolved 2018-04-24 | |
ENFINIUM LIMITED | Director | 2016-06-02 | CURRENT | 2011-04-06 | Active | |
WTI UK LTD | Director | 2016-06-02 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
ENFINIUM K3 CHP HOLDINGS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
ENFINIUM FERRYBRIDGE LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
ENFINIUM FERRYBRIDGE HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
ENFINIUM PARC ADFER HOLDINGS LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
PARC ADFER HOLDINGS LIMITED | Director | 2016-06-02 | CURRENT | 2014-06-23 | Dissolved 2018-04-24 | |
ENFINIUM LIMITED | Director | 2016-06-02 | CURRENT | 2011-04-06 | Active | |
ENFINIUM K3 CHP OPERATIONS LIMITED | Director | 2016-06-02 | CURRENT | 2015-11-06 | Active | |
WTI UK LTD | Director | 2016-06-02 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
ENFINIUM FINANCE LIMITED | Director | 2016-01-22 | CURRENT | 2014-11-07 | Active | |
ENFINIUM PARC ADFER HOLDINGS LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
ENFINIUM K3 CHP LIMITED | Director | 2016-06-02 | CURRENT | 2014-09-29 | Active | |
ENFINIUM K3 CHP HOLDINGS LIMITED | Director | 2016-06-02 | CURRENT | 2015-11-06 | Active | |
PARC ADFER HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2014-06-23 | Dissolved 2018-04-24 | |
PARC ADFER CONSTRUCTION LIMITED | Director | 2016-01-22 | CURRENT | 2015-11-06 | Dissolved 2018-06-19 | |
ENFINIUM FERRYBRIDGE 2 LIMITED | Director | 2017-09-07 | CURRENT | 2015-07-14 | Active | |
ENFINIUM ENERGY 2 LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
ENFINIUM PARC ADFER HOLDINGS LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
ENFINIUM FERRYBRIDGE 1 LIMITED | Director | 2016-05-19 | CURRENT | 2011-07-20 | Active | |
ENFINIUM ENERGY LIMITED | Director | 2016-05-19 | CURRENT | 2005-06-27 | Active | |
PARC ADFER CONSTRUCTION LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Dissolved 2018-06-19 | |
ENFINIUM K3 CHP HOLDINGS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
ENFINIUM FINANCE LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
PARC ADFER HOLDINGS LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2018-04-24 | |
ENFINIUM LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
WTI UK LTD | Director | 2009-01-29 | CURRENT | 1977-10-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TAMER JERAL | ||
DIRECTOR APPOINTED MRS JANE VICTORIA ATKINSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 02/02/22 FROM Wti Uk Limited 123 Victoria Street London SW1E 6DE England | ||
Change of details for Parc Adfer Holdings No. 2 Limited as a person with significant control on 2021-05-21 | ||
PSC05 | Change of details for Parc Adfer Holdings No. 2 Limited as a person with significant control on 2021-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM Wti Uk Limited 123 Victoria Street London SW1E 6DE England | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/05/21 | |
SH19 | Statement of capital on 2020-12-09 GBP 200 | |
RES13 | Resolutions passed:
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CAP-SS | Solvency Statement dated 20/11/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Miss Georgina Spearing on 2020-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
CAP-SS | Solvency Statement dated 26/03/20 | |
RES13 | Resolutions passed:
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SH01 | 15/10/19 STATEMENT OF CAPITAL GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/19 FROM Wti Uk Limited Portland House 8th Floor Bressenden Place London SW1E 5BH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HASELHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS O'FRIEL | |
AP01 | DIRECTOR APPOINTED MISS GEORGINA SPEARING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Parc Adfer Holdings No. 2 Limited as a person with significant control on 2016-11-24 | |
PSC07 | CESSATION OF PARC ADFER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091005050001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM Wti Uk Limited Portland House (15th Floor) Bressenden Place London SW1E 5BH England | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ALEXANDER WILLIAM GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY AGUINAGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY AGUINAGA | |
AP01 | DIRECTOR APPOINTED MARK HASELHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUNLEA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/16 FROM Portland House (15th Floor) Stag Place London SW1E 5BH | |
AP01 | DIRECTOR APPOINTED MR TAMER JERAL | |
AP01 | DIRECTOR APPOINTED MR ALAN DUNLEA | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
CH01 | Director's details changed for Mr Michael Francis O'friel on 2016-01-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/15 FULL LIST | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENFINIUM PARC ADFER LIMITED
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as ENFINIUM PARC ADFER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |