Enfinium Ferrybridge 1 Limited

07712297

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

123 VICTORIA STREET, LONDON, SW1E 6DE

Incorporated 20/07/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

35110

Production of electricity

Officers

Mr Wayne Anthony Robertson

director · Since 17/07/2020

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Michael Craig Maudsley

director · Since 21/01/2022

CEO

BRITISH · ENGLAND · Age 58

Also on 31 other boards

Mrs Jane Victoria Atkinson

director · Since 20/01/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 54

Also on 16 other boards

Mrs Jennifer Rachel Harrison

director · Since 11/04/2023

CFO

BRITISH · ENGLAND · Age 54

Also on 31 other boards

Mrs Kristen-Lee Sholto-Douglas

secretary · Since 05/02/2026

Persons with Significant Control

Enfinium Energy Limited

75–100% shares

75–100% votes

Appoint directors

Cms Edinburgh, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc286672 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 29/11/2021Registered 07/12/2021

Charge

satisfied

MUFG BANK, LTD. AS SECURITY AGENT

Created 18/06/2021Registered 23/06/2021Satisfied 15/12/2021