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Company Information for

ENFINIUM PARC ADFER HOLDINGS LIMITED

123 VICTORIA STREET, LONDON, SW1E 6DE,
Company Registration Number
10495021
Private Limited Company
Active

Company Overview

About Enfinium Parc Adfer Holdings Ltd
ENFINIUM PARC ADFER HOLDINGS LIMITED was founded on 2016-11-24 and has its registered office in London. The organisation's status is listed as "Active". Enfinium Parc Adfer Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENFINIUM PARC ADFER HOLDINGS LIMITED
 
Legal Registered Office
123 VICTORIA STREET
LONDON
SW1E 6DE
 
Previous Names
PARC ADFER HOLDINGS NO. 2 LIMITED21/05/2021
Filing Information
Company Number 10495021
Company ID Number 10495021
Date formed 2016-11-24
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 
Return next due 22/12/2017
Type of accounts FULL
Last Datalog update: 2024-06-06 02:11:30
Primary Source:Companies House
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Company Officers of ENFINIUM PARC ADFER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALEXANDER WILLIAM GREEN
 Director 2016-11-24
MARK RICHARD HASELHURST
 Director 2016-11-24
TAMER JERAL
 Director 2016-11-24
MICHAEL FRANCIS O'FRIEL
 Director 2016-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALEXANDER WILLIAM GREEN ENFINIUM FERRYBRIDGE LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
PAUL ALEXANDER WILLIAM GREEN ENFINIUM FERRYBRIDGE HOLDINGS LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active
PAUL ALEXANDER WILLIAM GREEN PARC ADFER HOLDINGS LIMITED Director 2016-06-02 CURRENT 2014-06-23 Dissolved 2018-04-24
PAUL ALEXANDER WILLIAM GREEN ENFINIUM LIMITED Director 2016-06-02 CURRENT 2011-04-06 Active
PAUL ALEXANDER WILLIAM GREEN ENFINIUM PARC ADFER LIMITED Director 2016-06-02 CURRENT 2014-06-24 Active
PAUL ALEXANDER WILLIAM GREEN WTI UK LTD Director 2016-06-02 CURRENT 1977-10-03 Active - Proposal to Strike off
PAUL ALEXANDER WILLIAM GREEN ENFINIUM K3 CHP HOLDINGS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
MARK RICHARD HASELHURST ENFINIUM FERRYBRIDGE LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
MARK RICHARD HASELHURST ENFINIUM FERRYBRIDGE HOLDINGS LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active
MARK RICHARD HASELHURST PARC ADFER HOLDINGS LIMITED Director 2016-06-02 CURRENT 2014-06-23 Dissolved 2018-04-24
MARK RICHARD HASELHURST ENFINIUM LIMITED Director 2016-06-02 CURRENT 2011-04-06 Active
MARK RICHARD HASELHURST ENFINIUM PARC ADFER LIMITED Director 2016-06-02 CURRENT 2014-06-24 Active
MARK RICHARD HASELHURST ENFINIUM K3 CHP OPERATIONS LIMITED Director 2016-06-02 CURRENT 2015-11-06 Active
MARK RICHARD HASELHURST WTI UK LTD Director 2016-06-02 CURRENT 1977-10-03 Active - Proposal to Strike off
MARK RICHARD HASELHURST ENFINIUM FINANCE LIMITED Director 2016-01-22 CURRENT 2014-11-07 Active
TAMER JERAL ENFINIUM K3 CHP LIMITED Director 2016-06-02 CURRENT 2014-09-29 Active
TAMER JERAL ENFINIUM K3 CHP HOLDINGS LIMITED Director 2016-06-02 CURRENT 2015-11-06 Active
TAMER JERAL PARC ADFER HOLDINGS LIMITED Director 2016-01-22 CURRENT 2014-06-23 Dissolved 2018-04-24
TAMER JERAL PARC ADFER CONSTRUCTION LIMITED Director 2016-01-22 CURRENT 2015-11-06 Dissolved 2018-06-19
TAMER JERAL ENFINIUM PARC ADFER LIMITED Director 2016-01-22 CURRENT 2014-06-24 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM FERRYBRIDGE 2 LIMITED Director 2017-09-07 CURRENT 2015-07-14 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM ENERGY 2 LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM FERRYBRIDGE 1 LIMITED Director 2016-05-19 CURRENT 2011-07-20 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM ENERGY LIMITED Director 2016-05-19 CURRENT 2005-06-27 Active
MICHAEL FRANCIS O'FRIEL PARC ADFER CONSTRUCTION LIMITED Director 2015-11-06 CURRENT 2015-11-06 Dissolved 2018-06-19
MICHAEL FRANCIS O'FRIEL ENFINIUM K3 CHP HOLDINGS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM FINANCE LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM PARC ADFER LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
MICHAEL FRANCIS O'FRIEL PARC ADFER HOLDINGS LIMITED Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2018-04-24
MICHAEL FRANCIS O'FRIEL ENFINIUM LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
MICHAEL FRANCIS O'FRIEL WTI UK LTD Director 2009-01-29 CURRENT 1977-10-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-01-24APPOINTMENT TERMINATED, DIRECTOR TAMER JERAL
2023-01-24DIRECTOR APPOINTED MRS JANE VICTORIA ATKINSON
2022-05-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM Wti Uk Limited 123 Victoria Street London SW1E 6DE England
2022-02-02Change of details for Wti/Efw Holdings Ltd as a person with significant control on 2021-05-20
2022-02-02PSC05Change of details for Wti/Efw Holdings Ltd as a person with significant control on 2021-05-20
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM Wti Uk Limited 123 Victoria Street London SW1E 6DE England
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-09-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-21RES15CHANGE OF COMPANY NAME 21/05/21
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-12-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-03CH01Director's details changed for Miss Georgina Spearing on 2020-09-17
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-11-05SH0115/10/19 STATEMENT OF CAPITAL GBP 200
2019-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/19 FROM C/O Wti Uk Ltd Portland House (8th Floor) Bressenden Place London SW1E 5BH United Kingdom
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HASELHURST
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS O'FRIEL
2019-06-21AP01DIRECTOR APPOINTED MISS GEORGINA SPEARING
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 104950210001
2016-12-08AA01Current accounting period shortened from 30/11/17 TO 31/12/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to ENFINIUM PARC ADFER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENFINIUM PARC ADFER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ENFINIUM PARC ADFER HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ENFINIUM PARC ADFER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENFINIUM PARC ADFER HOLDINGS LIMITED
Trademarks
We have not found any records of ENFINIUM PARC ADFER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENFINIUM PARC ADFER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as ENFINIUM PARC ADFER HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENFINIUM PARC ADFER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENFINIUM PARC ADFER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENFINIUM PARC ADFER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1E 6DE