ENFINIUM ENERGY 2 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ENFINIUM ENERGY 2 LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ENFINIUM ENERGY 2 LIMITED was incorporated 6 years ago on 10/08/2017 and has the registered number: SC573334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ENFINIUM ENERGY 2 LIMITED - EDINBURGH

This company is listed in the following categories:
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 2 LIMITED (until 21/05/2021)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE ANTHONY ROBERTSON Dec 1972 British Director 2021-06-16 CURRENT
MR MICHAEL CRAIG MAUDSLEY Mar 1968 British Director 2022-01-21 CURRENT
MR PAUL ALEXANDER WILLIAM GREEN Oct 1967 British Director 2019-07-08 CURRENT
MRS JENNIFER HARRISON Dec 1971 British Director 2023-03-13 CURRENT
STEPHEN WHEELER Feb 1973 Irish Director 2019-12-03 UNTIL 2019-12-03 RESIGNED
TARRYN BASTIANELLI Secretary 2018-03-29 UNTIL 2021-01-07 RESIGNED
DALJINDER KAUR VIRDEE Secretary 2017-10-18 UNTIL 2018-03-29 RESIGNED
MR HAMISH LEA-WILSON Oct 1982 British Director 2021-01-07 UNTIL 2021-06-15 RESIGNED
STEPHEN WHEELER Feb 1973 Irish Director 2020-04-15 UNTIL 2021-01-07 RESIGNED
MISS JULIA WATSFORD Feb 1985 Australian Director 2019-12-03 UNTIL 2019-12-03 RESIGNED
MISS JULIA WATSFORD Feb 1985 Australian Director 2020-04-15 UNTIL 2022-01-31 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2017-08-10 UNTIL 2018-03-29 RESIGNED
WILLIAM BRENDT ROBERTS Dec 1960 American Director 2017-08-10 UNTIL 2019-07-08 RESIGNED
JONATHAN JAMES SIME Sep 1979 British Director 2019-07-08 UNTIL 2020-03-17 RESIGNED
MS DEVINA PARASURAMAN Aug 1990 British Director 2021-01-07 UNTIL 2021-02-23 RESIGNED
MR MICHAEL FRANCIS O'FRIEL Mar 1960 American Director 2017-08-10 UNTIL 2019-07-08 RESIGNED
ALEXANDER HUGHES HONEYMAN Feb 1960 British Director 2017-08-10 UNTIL 2019-07-08 RESIGNED
MR JOHN JOHNSON Nov 1976 Irish Director 2020-03-17 UNTIL 2021-01-07 RESIGNED
MS JESSICA GRAY Apr 1978 British Director 2019-07-08 UNTIL 2019-12-17 RESIGNED
MRS ANN GRAY Apr 1967 British Director 2019-07-08 UNTIL 2021-01-07 RESIGNED
NICOLAS EMILE JOSEPH GRANT Dec 1969 French Director 2021-01-07 UNTIL 2021-06-15 RESIGNED
MARK RICHARD HAYWARD Nov 1963 British Director 2018-03-29 UNTIL 2019-07-08 RESIGNED
MR MARK EDWARD MACLEOD CORBEN Feb 1971 British Director 2019-12-17 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enfinium Holdings Limited 2021-01-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Enfinium Limited 2017-09-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sse Generation Limited 2017-08-10 - 2021-01-07 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
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 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 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

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MULTIFUEL ENERGY 2 LIMITED 2021-02-18 31-03-2020 £100 Cash £100 equity

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