ENFINIUM ENERGY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ENFINIUM ENERGY LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ENFINIUM ENERGY LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: SC286672. The accounts status is FULL and accounts are next due on 30/09/2024.
ENFINIUM ENERGY LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: SC286672. The accounts status is FULL and accounts are next due on 30/09/2024.
ENFINIUM ENERGY LIMITED - EDINBURGH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
CMS EDINBURGH SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MULTIFUEL ENERGY LIMITED (until 21/05/2021)
MULTIFUEL ENERGY LIMITED (until 21/05/2021)
SSE GENERAL INSURANCE SERVICES LIMITED (until 22/09/2011)
DUNWILCO (1260) LIMITED (until 04/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL CRAIG MAUDSLEY | Mar 1968 | British | Director | 2022-01-21 | CURRENT |
MRS JENNIFER HARRISON | Dec 1971 | British | Director | 2023-03-13 | CURRENT |
MS JANE VICTORIA ATKINSON | Oct 1971 | British | Director | 2023-01-20 | CURRENT |
MR WAYNE ANTHONY ROBERTSON | Dec 1972 | British | Director | 2020-06-29 | CURRENT |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-06-27 UNTIL 2005-09-28 | RESIGNED | ||
TARRYN BASTIANELLI | Secretary | 2018-03-29 UNTIL 2021-01-07 | RESIGNED | ||
SAMANTHA COYNE | Secretary | 2012-03-13 UNTIL 2014-07-31 | RESIGNED | ||
DALJINDER KAUR VIRDEE | Secretary | 2014-07-31 UNTIL 2018-03-29 | RESIGNED | ||
LAWRENCE JOHN VINCENT DONNELLY | Aug 1955 | British | Secretary | 2005-09-28 UNTIL 2012-03-13 | RESIGNED |
MR JAMES ISAAC SMITH | Mar 1962 | British | Director | 2016-05-19 UNTIL 2018-03-29 | RESIGNED |
MR MICHAEL FRANCIS O'FRIEL | Mar 1960 | American | Director | 2011-09-27 UNTIL 2016-02-08 | RESIGNED |
D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2005-06-27 UNTIL 2005-09-28 | RESIGNED | ||
MS DEVINA PARASURAMAN | Aug 1990 | British | Director | 2021-01-07 UNTIL 2021-02-23 | RESIGNED |
MR RHYS GORDON STANWIX | Sep 1964 | British | Director | 2011-09-20 UNTIL 2016-05-19 | RESIGNED |
PAUL RICHARD SMITH | Jan 1963 | British | Director | 2015-02-17 UNTIL 2016-05-19 | RESIGNED |
PAUL RICHARD SMITH | Jan 1963 | British | Director | 2011-09-27 UNTIL 2014-10-20 | RESIGNED |
MR COLIN CLARKE NICOL | Nov 1960 | British | Director | 2014-10-20 UNTIL 2014-12-12 | RESIGNED |
MISS JULIA WATSFORD | Feb 1985 | Australian | Director | 2019-12-03 UNTIL 2022-01-31 | RESIGNED |
WILLIAM BRENDT ROBERTS | Dec 1960 | American | Director | 2016-02-08 UNTIL 2023-01-23 | RESIGNED |
PAUL MORTON ALISTAIR PHILLIPS-DAVIES | Jul 1967 | British | Director | 2005-09-28 UNTIL 2011-09-20 | RESIGNED |
STEPHEN WHEELER | Feb 1973 | Irish | Director | 2019-12-03 UNTIL 2021-01-07 | RESIGNED |
MRS ANN GRAY | Apr 1967 | British | Director | 2019-11-20 UNTIL 2019-12-09 | RESIGNED |
ALEXANDER HUGHES HONEYMAN | Feb 1960 | British | Director | 2016-05-19 UNTIL 2019-11-20 | RESIGNED |
MARK RICHARD HAYWARD | Nov 1963 | British | Director | 2018-03-29 UNTIL 2021-01-07 | RESIGNED |
MR HAMISH LEA-WILSON | Oct 1982 | British | Director | 2021-01-07 UNTIL 2021-06-15 | RESIGNED |
ALEXANDER HUGHES HONEYMAN | Feb 1960 | British | Director | 2019-12-09 UNTIL 2021-01-07 | RESIGNED |
MR MICHAEL FRANCIS O'FRIEL | Mar 1960 | American | Director | 2016-05-19 UNTIL 2020-06-29 | RESIGNED |
NICOLAS EMILE JOSEPH GRANT | Dec 1969 | French | Director | 2021-01-07 UNTIL 2021-06-15 | RESIGNED |
STEPHEN ALEXANDER FORBES | Apr 1970 | British | Director | 2005-09-28 UNTIL 2011-09-20 | RESIGNED |
MR MARK EDWARD MACLEOD CORBEN | Feb 1971 | British | Director | 2021-06-16 UNTIL 2023-03-31 | RESIGNED |
GARY STEVEN AGUINAGA | Jun 1959 | American | Director | 2011-09-27 UNTIL 2016-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enfinium Holdings Limited | 2021-06-15 | London | Ownership of shares 25 to 50 percent | |
Fs Sesame Bidco Limited | 2021-01-07 - 2021-06-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mitsubishi Ufj Financial Group, Inc | 2017-10-03 - 2021-12-15 | Tokyo | Ownership of shares 25 to 50 percent | |
Enfinium Ferrybridge Limited | 2017-10-03 | London | Voting rights 25 to 50 percent | |
Wti Ferrybridge Limited | 2017-09-07 - 2017-10-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sse Generation Limited | 2016-04-06 - 2021-01-07 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Wti/Efw Holdings Ltd | 2016-04-06 - 2017-09-07 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |