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 19 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

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)
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 WAYNE ANTHONY ROBERTSON Dec 1972 British Director 2020-06-29 CURRENT
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
DALJINDER KAUR VIRDEE Secretary 2014-07-31 UNTIL 2018-03-29 RESIGNED
MR RHYS GORDON STANWIX Sep 1964 British Director 2011-09-20 UNTIL 2016-05-19 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
MS DEVINA PARASURAMAN Aug 1990 British Director 2021-01-07 UNTIL 2021-02-23 RESIGNED
MR MICHAEL FRANCIS O'FRIEL Mar 1960 American Director 2011-09-27 UNTIL 2016-02-08 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2016-05-19 UNTIL 2018-03-29 RESIGNED
PAUL RICHARD SMITH Jan 1963 British Director 2011-09-27 UNTIL 2014-10-20 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Secretary 2005-09-28 UNTIL 2012-03-13 RESIGNED
SAMANTHA COYNE Secretary 2012-03-13 UNTIL 2014-07-31 RESIGNED
TARRYN BASTIANELLI Secretary 2018-03-29 UNTIL 2021-01-07 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-06-27 UNTIL 2005-09-28 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2005-06-27 UNTIL 2005-09-28 RESIGNED
PAUL RICHARD SMITH Jan 1963 British Director 2015-02-17 UNTIL 2016-05-19 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
STEPHEN WHEELER Feb 1973 Irish Director 2019-12-03 UNTIL 2021-01-07 RESIGNED
MR MICHAEL FRANCIS O'FRIEL Mar 1960 American Director 2016-05-19 UNTIL 2020-06-29 RESIGNED
ALEXANDER HUGHES HONEYMAN Feb 1960 British Director 2019-12-09 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 2016-05-19 UNTIL 2019-11-20 RESIGNED
MARK RICHARD HAYWARD Nov 1963 British Director 2018-03-29 UNTIL 2021-01-07 RESIGNED
MRS ANN GRAY Apr 1967 British Director 2019-11-20 UNTIL 2019-12-09 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENFINIUM KELVIN LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
WILLOWS POWER AND RECYCLING OPERATIONS LIMITED LONDON Dissolved... FULL 38210 - Treatment and disposal of non-hazardous waste
WILLOWS POWER AND RECYCLING TRADING LIMITED LONDON Dissolved... FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
WILLOWS POWER AND RECYCLING LIMITED LONDON Dissolved... FULL 38210 - Treatment and disposal of non-hazardous waste
WILLOWS POWER AND RECYCLING HOLDINGS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
ENFINIUM FERRYBRIDGE 1 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
PARC ADFER HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 82110 - Combined office administrative service activities
ENFINIUM PARC ADFER 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 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 HOLDINGS 5 LIMITED LONDON UNITED KINGDOM Active FULL 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 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
ENFINIUM ENERGY 2 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK PROP) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD EDINBURGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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