ENFINIUM HOLDINGS 5 LIMITED - LONDON


Company Profile Company Filings

Overview

ENFINIUM HOLDINGS 5 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENFINIUM HOLDINGS 5 LIMITED was incorporated 3 years ago on 26/10/2020 and has the registered number: 12973689. The accounts status is FULL and accounts are next due on 30/09/2024.

ENFINIUM HOLDINGS 5 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 OSCAR 5 LIMITED (until 21/09/2021)

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 WAYNE ANTHONY ROBERTSON Dec 1972 British Director 2023-01-20 CURRENT
MR MICHAEL CRAIG MAUDSLEY Mar 1968 British Director 2022-01-11 CURRENT
MRS JENNIFER HARRISON Dec 1971 British Director 2023-03-13 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2021-02-19 UNTIL 2022-05-25 RESIGNED
MR MARK EDWARD MACLEOD CORBEN Feb 1971 British Director 2022-01-11 UNTIL 2023-03-31 RESIGNED
MR HAMISH LEA-WILSON Oct 1982 British Director 2020-10-26 UNTIL 2022-01-13 RESIGNED
MR BENJAMIN FIELDING Nov 1980 British Director 2021-02-19 UNTIL 2022-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enfinium Holdings 4 Limited 2020-10-26 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
ENFINIUM KELVIN LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ENFINIUM LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
ENFINIUM FERRYBRIDGE 1 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
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
MEMC CONSULTING LIMITED WATERLOOVILLE UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
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 HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 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 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENFINIUM HOLDINGS 3 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ENFINIUM HOLDINGS 4 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 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 KELVIN 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

Nearby Companies

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
ANGEL LEASING COMPANY LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ANGEL TRAINS CONSULTING LIMITED LONDON Active DORMANT 74990 - Non-trading company
ANGEL LOCOMOTIVE LEASING LIMITED LONDON Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INFRABRIDGE INVESTORS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ANGEL INFRASTRUCTURE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FOMCAP NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ENFINIUM FERRYBRIDGE 2 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
FLOWW POOL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies