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Enfinium Energy Limited

SC286672

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CMS EDINBURGH SALTIRE COURT, EDINBURGH, EH1 2EN
Incorporated 27/06/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

35110
Production of electricity

Officers

Mr Wayne Anthony Robertson

director · Since 29/06/2020

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Michael Craig Maudsley

director · Since 21/01/2022

CHIEF EXECUTIVE OFFICER

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 13/03/2023

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 Ferrybridge Limited

25–50% votes

123, Victoria Street, London, SW1E 6DE

Reg: 10678848 · Companies House · Company Limited By Shares

Notified 03/10/2017

Enfinium Holdings Limited

25–50% shares

123, Victoria Street, London, SW1E 6DE

Reg: 12977634 · England · Limited Company

Notified 15/06/2021

Former PSCs

Wti/Efw Holdings Ltd

Ceased 07/09/2017

Sse Generation Limited

Ceased 07/01/2021

Wti Ferrybridge Limited

Ceased 03/10/2017

Mitsubishi Ufj Financial Group, Inc

Ceased 15/12/2021

Fs Sesame Bidco Limited

Ceased 15/06/2021

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 29/11/2021Registered 03/12/2021
Charge
satisfied

MUFG BANK, LTD. AS SECURITY AGENT

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