ENFINIUM GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ENFINIUM GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENFINIUM GROUP LIMITED was incorporated 3 years ago on 16/10/2020 and has the registered number: 12957154. The accounts status is GROUP and accounts are next due on 30/09/2024.

ENFINIUM GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

C/O ENFINIUM
LONDON
SW1E 6DE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FS SESAME TOPCO LIMITED (until 06/10/2021)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EMMANUEL RéGIS MARIE VIVANT Jan 1981 French Director 2022-10-01 CURRENT
PHILLIP CHARLES PIDDINGTON Nov 1956 British Director 2022-01-12 CURRENT
MR MICHAEL CRAIG MAUDSLEY Mar 1968 British Director 2022-01-11 CURRENT
MR HAMISH LEA-WILSON Oct 1982 British Director 2020-10-16 CURRENT
MRS JENNIFER HARRISON Dec 1971 British Director 2023-03-13 CURRENT
SIR PETER OLIVER GERSHON Jan 1947 British Director 2021-10-21 CURRENT
MS LYNN ROSANNE FORDHAM Apr 1963 British Director 2022-03-03 CURRENT
MR PETER RICHARD EMERY Aug 1962 British Director 2023-06-05 CURRENT
MR MARK EDWARD MACLEOD CORBEN Feb 1971 British Director 2021-10-21 UNTIL 2023-03-31 RESIGNED
MS JULIA FELICE WATSFORD Feb 1985 Australian Director 2021-10-21 UNTIL 2022-01-31 RESIGNED
NICOLAS EMILE JOSEPH GRANT Dec 1969 French Director 2021-10-21 UNTIL 2022-10-01 RESIGNED
MR BENJAMIN FIELDING Nov 1980 British Director 2021-02-19 UNTIL 2021-10-21 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2021-02-19 UNTIL 2022-05-25 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENFINIUM KELVIN LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ENFINIUM LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
ENFINIUM PARC ADFER OPERATIONS LIMITED LONDON ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ENFINIUM FINANCE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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
MEMC CONSULTING LIMITED WATERLOOVILLE UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
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 SKELTON GRANGE HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
ENFINIUM SKELTON GRANGE LIMITED LONDON ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
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 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 KELVIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
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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CompanyName Address Company Status Accounts Status Main Company Activity
ANGEL TRAINS LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ANGEL TRAINS GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
B.W.O.C. LIMITED LONDON ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products
AUGUSTA ASSIST LIMITED VICTORIA UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ENFINIUM SKELTON GRANGE OPERATIONS LIMITED LONDON ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
ENFINIUM KELVIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
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
BII GATEWAY C LLP LONDON UNITED KINGDOM Active SMALL None Supplied