ENFINIUM LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENFINIUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENFINIUM LIMITED was incorporated 13 years ago on 06/04/2011 and has the registered number: 07593865. The accounts status is FULL and accounts are next due on 30/09/2024.
ENFINIUM LIMITED was incorporated 13 years ago on 06/04/2011 and has the registered number: 07593865. The accounts status is FULL and accounts are next due on 30/09/2024.
ENFINIUM LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
123 VICTORIA STREET
LONDON
SW1E 6DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EFW GROUP LTD (until 20/05/2021)
EFW GROUP LTD (until 20/05/2021)
WTI/EFW HOLDINGS LTD (until 04/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL CRAIG MAUDSLEY | Mar 1968 | British | Director | 2022-01-21 | CURRENT |
MS JANE VICTORIA ATKINSON | Oct 1971 | British | Director | 2023-01-20 | CURRENT |
MRS JENNIFER HARRISON | Dec 1971 | British | Director | 2023-03-13 | CURRENT |
MR PAUL ALEXANDER WILLIAM GREEN | Oct 1967 | British | Director | 2016-06-02 UNTIL 2019-07-10 | RESIGNED |
MICHAEL O'FRIEL | Secretary | 2011-04-06 UNTIL 2011-05-13 | RESIGNED | ||
MISS JULIA WATSFORD | Feb 1985 | Australian | Director | 2019-07-10 UNTIL 2022-01-31 | RESIGNED |
MR MARK RICHARD HASELHURST | Mar 1981 | British | Director | 2016-06-02 UNTIL 2019-07-26 | RESIGNED |
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2019-08-27 UNTIL 2021-02-02 | RESIGNED |
MR CODY EDWARD STEELE | May 1987 | American | Director | 2020-01-06 UNTIL 2021-02-02 | RESIGNED |
MR AARON RUBIN | Oct 1977 | American | Director | 2019-07-10 UNTIL 2021-02-02 | RESIGNED |
MR GREG ALAN ROBERTSON | Dec 1953 | American | Director | 2011-04-06 UNTIL 2012-09-01 | RESIGNED |
CHERIE C RICE | Jun 1962 | American | Director | 2011-04-06 UNTIL 2012-09-01 | RESIGNED |
DEVINA A. RANKIN | Nov 1975 | American | Director | 2012-09-01 UNTIL 2015-05-08 | RESIGNED |
MR MICHAEL FRANCIS O'FRIEL | Mar 1960 | American | Director | 2011-04-06 UNTIL 2019-07-10 | RESIGNED |
MR PAUL MITCHENER | Oct 1959 | British | Director | 2019-07-10 UNTIL 2021-02-02 | RESIGNED |
MR HAMISH LEA-WILSON | Oct 1982 | British | Director | 2021-02-04 UNTIL 2021-09-17 | RESIGNED |
MARK A. LOCKETT | Feb 1964 | American | Director | 2012-09-01 UNTIL 2015-05-08 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2011-05-13 UNTIL 2022-06-06 | RESIGNED | ||
MS JESSICA GRAY | Apr 1978 | British | Director | 2016-06-02 UNTIL 2019-07-10 | RESIGNED |
NICOLAS EMILE JOSEPH GRANT | Dec 1969 | French | Director | 2021-02-04 UNTIL 2021-09-17 | RESIGNED |
SIR PETER JAMES MASON | Sep 1946 | British | Director | 2019-10-10 UNTIL 2021-02-02 | RESIGNED |
MR NEIL GILLIES | Jan 1986 | British | Director | 2019-07-10 UNTIL 2021-02-02 | RESIGNED |
SIR PETER OLIVER GERSHON | Jan 1947 | British | Director | 2021-07-19 UNTIL 2021-09-14 | RESIGNED |
MR ALAN PATRICK DUNLEA | Apr 1969 | American | Director | 2016-02-29 UNTIL 2019-07-10 | RESIGNED |
MR MARK EDWARD MACLEOD CORBEN | Feb 1971 | British | Director | 2021-07-19 UNTIL 2023-03-31 | RESIGNED |
MR DON PATRICK CARPENTER | Apr 1960 | American | Director | 2011-04-06 UNTIL 2015-05-08 | RESIGNED |
MR ROBERT BOUCHER | Feb 1965 | American | Director | 2016-02-29 UNTIL 2021-02-02 | RESIGNED |
MR DAVID BEAVANS | Aug 1953 | American | Director | 2011-04-06 UNTIL 2012-10-29 | RESIGNED |
MR GARY AGUINAGA | Jun 1959 | American | Director | 2011-04-06 UNTIL 2016-05-17 | RESIGNED |
MR MARK A WEIDMAN | Dec 1956 | American | Director | 2011-04-06 UNTIL 2015-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enfinium Holdco Limited | 2019-12-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wheelabrator Uk Llp | 2019-12-24 - 2019-12-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |