ENFINIUM KELVIN LIMITED
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Cash
£3.4M
-3.1% vs 2024
Net assets
£7.5M
-59% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£16M
-1,400.1% lowest in 3 filed years
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£1,359,589 | -£1,843,500 | -£4,664,421 | -153% | |
| Profit before tax | -£12,223,206 | £1,248,003 | -£16,224,687 | -1,400.1% | |
| Net profit | -£7,194,165 | -£3,593,537 | -£10,901,370 | -203.4% | |
| Cash | £960,232 | £3,501,189 | £3,390,982 | -3.1% | |
| Total assets less current liabilities | — | £276,952,313 | £300,445,113 | +8.5% | |
| Net assets | £21,634,547 | £18,277,798 | £7,485,145 | -59% | |
| Equity | £21,634,547 | £18,277,798 | £7,485,145 | -59% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.7% | -1.6% | |
| Gearing (liabilities / total assets) | 93.3% | 95.2% | 98.2% | |
| Current ratio | 4.56x | 0.15x | 0.17x | |
| Interest cover | -4.32x | -6.47x | -17.51x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ENFINIUM KELVIN LIMITED 2021-07-16 → present
- VERUS ENERGY OAK LIMITED 2009-10-22 → 2021-07-16
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and the financial statements have therefore been prepared on a going concern basis.”
Significant events
- “As at 31 December 2025, the Company had an intercompany loan of £101.8 million that was contractually repayable within 12 months. Subsequent to the year end, on 31 March 2026, following the successful refinancing of the Group's external debt facilities, this intercompany loan was amended such that its maturity was extended by 10 years and the interest rate revised to align with the Group's updated financing arrangements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHOLTO-DOUGLAS, Kristen-Lee | Secretary | 2026-02-05 | — | — |
| FORSHAW, Simon Nicholas | Director | 2023-01-19 | May 1967 | British |
| HARRISON, Jennifer Rachel | Director | 2023-03-13 | Dec 1971 | British |
| MAUDSLEY, Michael Craig | Director | 2025-11-26 | Mar 1968 | British |
| WILLIAMS, Georgina Sheila | Director | 2021-06-28 | Mar 1980 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHIERICONI, Sergio | Director | 2014-07-30 | 2015-04-17 |
| CORBEN, Mark Edward Macleod | Director | 2021-09-14 | 2023-03-31 |
| DIRACLES, David Hampton | Director | 2009-10-22 | 2021-06-28 |
| GREEN, Paul Alexander William | Director | 2021-06-28 | 2026-02-05 |
| JERAL, Tamer | Director | 2021-06-28 | 2023-01-19 |
| JERVIS, Timothy Tristram, Dr | Director | 2015-07-08 | 2021-06-28 |
| JERVIS, Timothy Tristram, Dr | Director | 2009-10-22 | 2014-07-30 |
| MACK, Steven Andrew | Director | 2019-12-17 | 2021-06-28 |
| MICOLI, Roberto Claudio Massimo | Director | 2014-07-30 | 2015-04-17 |
| NOEL-JOHNSON, Dominic Christopher James | Director | 2019-08-02 | 2021-06-28 |
| ROBERTSON, Wayne Anthony | Director | 2021-06-28 | 2021-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enfinium Kelvin Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-28 | Active |
| Low Carbon W2e Limited | Corporate entity | Shares 25–50% | 2020-02-07 | Ceased 2021-06-28 |
| Verus Energy Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2021-06-28 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-02-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-16 | AA | accounts | Accounts with accounts type full | |
| 2023-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-26 | AA | accounts | Accounts with accounts type full | |
| 2023-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-25 | AA | accounts | Accounts with accounts type full | |
| 2021-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-10-04 | AA | accounts | Accounts with accounts type small | |
| 2021-09-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.