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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WTI UK LTD LONDON ENGLAND Active -... FULL 74909 - Other professional, scientific and technical activities n.e.c.
WTI/WILLOWS CONSTRUCTION LTD LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ENFINIUM FERRYBRIDGE 1 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
WTI UK FIN CO LTD LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ENFINIUM PARC ADFER OPERATIONS LIMITED LONDON ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ENFINIUM FERRYBRIDGE 2 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ENFINIUM K3 CHP OPERATIONS LIMITED LONDON ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ENFINIUM FERRYBRIDGE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 82110 - Combined office administrative service activities
ENFINIUM FERRYBRIDGE LIMITED LONDON ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ENFINIUM KEMSLEY NORTH LIMITED LONDON ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
ENFINIUM KEMSLEY NORTH HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 82110 - Combined office administrative service activities
ENFINIUM DEVELOPMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ENFINIUM DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENFINIUM GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ENFINIUM HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ENFINIUM HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ENFINIUM SKELTON GRANGE OPERATIONS LIMITED LONDON ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
ENFINIUM ENERGY LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
ENFINIUM ENERGY 2 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity

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BII GATEWAY HOLDINGS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
BII GATEWAY A LLP LONDON UNITED KINGDOM Active SMALL None Supplied
BII GATEWAY B LLP LONDON UNITED KINGDOM Active SMALL None Supplied
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