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Enfinium Parc Adfer Limited
09100505
active
Private Limited Company
england wales
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 24/06/2014
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/09/2025
Due 17/09/2026
On track
Industry
38210
Treatment and disposal of non-hazardous wasteOfficers
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 29/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 54
Also on 31 other boards
Mr Michael Craig Maudsley
director · Since 29/07/2024
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 58
Also on 31 other boards
Mrs Kristen-Lee Sholto-Douglas
secretary · Since 05/02/2026
Persons with Significant Control
Enfinium Parc Adfer Holdings Limited
75–100% shares
75–100% votes
Appoint directors
123, Victoria Street, London, SW1E 6DE
Reg: 10495021 · Companies House · Limited Company
Notified 24/11/2016
Former PSCs
Parc Adfer Holdings Limited
Ceased 24/11/2016
Charges1 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 18/07/2024Registered 25/07/2024
Charge
satisfied
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD
Created 15/12/2016Registered 16/12/2016Satisfied 02/08/2024