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 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
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)
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 |
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 |