Active
Company Information for ENFINIUM ENERGY LIMITED
CMS EDINBURGH SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
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Company Registration Number
SC286672
Private Limited Company
Active |
Company Name | ||||||
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ENFINIUM ENERGY LIMITED | ||||||
Legal Registered Office | ||||||
CMS EDINBURGH SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN Other companies in PH1 | ||||||
Previous Names | ||||||
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Company Number | SC286672 | |
---|---|---|
Company ID Number | SC286672 | |
Date formed | 2005-06-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB123388714 |
Last Datalog update: | 2023-07-05 15:23:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENFINIUM ENERGY 2 LIMITED | CMS EDINBURGH SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN | Active | Company formed on the 2017-08-10 |
Officer | Role | Date Appointed |
---|---|---|
TARRYN BASTIANELLI |
||
MARK RICHARD HAYWARD |
||
ALEXANDER HUGHES HONEYMAN |
||
MICHAEL FRANCIS O'FRIEL |
||
WILLIAM BRENDT ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DALJINDER KAUR VIRDEE |
Company Secretary | ||
JAMES ISAAC SMITH |
Director | ||
GARY STEVEN AGUINAGA |
Director | ||
PAUL RICHARD SMITH |
Director | ||
RHYS GORDON STANWIX |
Director | ||
MICHAEL FRANCIS O'FRIEL |
Director | ||
COLIN CLARKE NICOL |
Director | ||
PAUL RICHARD SMITH |
Director | ||
SAMANTHA COYNE |
Company Secretary | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
STEPHEN ALEXANDER FORBES |
Director | ||
PAUL MORTON ALISTAIR PHILLIPS-DAVIES |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENFINIUM ENERGY 2 LIMITED | Director | 2018-03-29 | CURRENT | 2017-08-10 | Active | |
ENFINIUM FERRYBRIDGE 1 LIMITED | Director | 2018-03-29 | CURRENT | 2011-07-20 | Active | |
ENFINIUM FERRYBRIDGE 2 LIMITED | Director | 2018-03-29 | CURRENT | 2015-07-14 | Active | |
SLOUGH ENERGY SUPPLIES LIMITED | Director | 2016-07-13 | CURRENT | 1990-02-27 | Active | |
SLOUGH UTILITY SERVICES LIMITED | Director | 2016-07-13 | CURRENT | 1997-12-29 | Active | |
POWER FROM WASTE LIMITED | Director | 2016-07-13 | CURRENT | 1994-02-24 | Active | |
SLOUGH DOMESTIC ELECTRICITY LIMITED | Director | 2016-07-13 | CURRENT | 1997-12-29 | Active | |
SSE MINERAL SOLUTIONS LIMITED | Director | 2013-09-25 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
SSE ROGERSTONE LIMITED | Director | 2013-04-22 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
SSE INSOURCE ENERGY LIMITED | Director | 2013-04-22 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
KEADBY GENERATION LIMITED | Director | 2013-03-29 | CURRENT | 1992-07-08 | Active | |
SSE USKMOUTH ACQUISITION COMPANY LIMITED | Director | 2013-03-29 | CURRENT | 2009-05-28 | Dissolved 2018-04-10 | |
SSE PRODUCTION SERVICES LIMITED | Director | 2013-03-29 | CURRENT | 1990-05-08 | Active | |
SSEPG (OPERATIONS) LIMITED | Director | 2013-03-29 | CURRENT | 1992-11-13 | Active | |
SLOUGH ELECTRICITY CONTRACTS LIMITED | Director | 2013-03-29 | CURRENT | 1994-02-24 | Active | |
FIBRE FUEL LIMITED | Director | 2013-03-29 | CURRENT | 1994-02-24 | Active | |
FIBRE POWER (SLOUGH) LIMITED | Director | 2013-03-29 | CURRENT | 1994-02-24 | Active | |
SSE GENERATION LIMITED | Director | 2013-03-29 | CURRENT | 1988-10-31 | Active | |
SLOUGH HEAT & POWER LIMITED | Director | 2013-03-29 | CURRENT | 1921-04-09 | Active | |
MEDWAY POWER LIMITED | Director | 2010-05-07 | CURRENT | 1990-09-07 | Active | |
SSE MEDWAY OPERATIONS LIMITED | Director | 2010-05-07 | CURRENT | 1991-09-20 | Active | |
SSE SLOUGH MULTIFUEL LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
ENFINIUM ENERGY 2 LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
SSE SEABANK INVESTMENTS LIMITED | Director | 2017-06-07 | CURRENT | 1991-07-22 | Active | |
SSE CCS LIMITED | Director | 2017-03-23 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
KEADBY DEVELOPMENTS LIMITED | Director | 2017-03-23 | CURRENT | 1992-02-27 | Active | |
SSE SEABANK LAND INVESTMENTS LIMITED | Director | 2017-03-23 | CURRENT | 2011-12-09 | Active | |
ENFINIUM FERRYBRIDGE 1 LIMITED | Director | 2016-05-19 | CURRENT | 2011-07-20 | Active | |
ENFINIUM FERRYBRIDGE 2 LIMITED | Director | 2016-05-19 | CURRENT | 2015-07-14 | Active | |
SEABANK POWER LIMITED | Director | 2015-07-13 | CURRENT | 1991-03-13 | Active | |
ENFINIUM FERRYBRIDGE 2 LIMITED | Director | 2017-09-07 | CURRENT | 2015-07-14 | Active | |
ENFINIUM ENERGY 2 LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
ENFINIUM PARC ADFER HOLDINGS LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
ENFINIUM FERRYBRIDGE 1 LIMITED | Director | 2016-05-19 | CURRENT | 2011-07-20 | Active | |
PARC ADFER CONSTRUCTION LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Dissolved 2018-06-19 | |
ENFINIUM K3 CHP HOLDINGS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
ENFINIUM FINANCE LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
ENFINIUM PARC ADFER LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
PARC ADFER HOLDINGS LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2018-04-24 | |
ENFINIUM LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
WTI UK LTD | Director | 2009-01-29 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
ENFINIUM FERRYBRIDGE 2 LIMITED | Director | 2017-09-07 | CURRENT | 2015-07-14 | Active | |
ENFINIUM K3 CHP LIMITED | Director | 2016-06-02 | CURRENT | 2014-09-29 | Active | |
ENFINIUM K3 CHP HOLDINGS LIMITED | Director | 2016-06-02 | CURRENT | 2015-11-06 | Active | |
ENFINIUM FERRYBRIDGE 1 LIMITED | Director | 2016-02-08 | CURRENT | 2011-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD MACLEOD CORBEN | ||
DIRECTOR APPOINTED MRS JENNIFER RACHEL HARRISON | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRENDT ROBERTS | ||
DIRECTOR APPOINTED MRS JANE VICTORIA ATKINSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JULIA WATSFORD | ||
DIRECTOR APPOINTED MR MICHAEL CRAIG MAUDSLEY | ||
Director's details changed for Mr Mark Edward Macleod Corben on 2022-02-03 | ||
Director's details changed for Mr William Brendt Roberts on 2022-02-03 | ||
Director's details changed for Mr Wayne Robertson on 2022-02-03 | ||
CH01 | Director's details changed for Mr Mark Edward Macleod Corben on 2022-02-03 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CRAIG MAUDSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA WATSFORD | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2866720001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2866720001 | |
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2866720002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
AA01 | Current accounting period extended from 31/03/21 TO 31/12/21 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2866720001 | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD MACLEOD CORBEN | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH AMBROSE LEA-WILSON | |
RES15 | CHANGE OF COMPANY NAME 21/05/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEVINA PARASURAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEVINA PARASURAMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/21 FROM Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ | |
TM02 | Termination of appointment of Tarryn Bastianelli on 2021-01-07 | |
PSC02 | Notification of Fs Sesame Bidco Limited as a person with significant control on 2021-01-07 | |
PSC07 | CESSATION OF SSE GENERATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR HAMISH AMBROSE LEA-WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HAYWARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR WAYNE ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS O'FRIEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN GRAY | |
AP01 | DIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN | |
AP01 | DIRECTOR APPOINTED MRS JULIA WATSFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUGHES HONEYMAN | |
AP01 | DIRECTOR APPOINTED MRS ANN GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 3604750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARK RICHARD HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ISAAC SMITH | |
AP03 | Appointment of Tarryn Bastianelli as company secretary on 2018-03-29 | |
TM02 | Termination of appointment of Daljinder Kaur Virdee on 2018-03-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WTI FERRYBRIDGE LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITSUBISHI UFJ FINANCIAL GROUP, INC | |
PSC07 | CESSATION OF WTI FERRYBRIDGE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AUD | AUDITOR'S RESIGNATION | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DALJINDER KAUR VIRDEE on 2017-10-02 | |
PSC05 | Change of details for Sse Generation Limited as a person with significant control on 2017-10-02 | |
RES01 | ADOPT ARTICLES 28/09/17 | |
PSC02 | Notification of Wti Ferrybridge Limited as a person with significant control on 2017-09-07 | |
PSC07 | CESSATION OF WTI/EFW HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 3604750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
CH01 | Director's details changed for Alexander Hughes Honeyman on 2016-07-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr James Isaac Smith on 2016-08-24 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 3604750 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS O'FRIEL / 19/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRENDT ROBERTS / 19/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD SMITH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS O'FRIEL | |
AP01 | DIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN | |
AP01 | DIRECTOR APPOINTED MR JAMES ISAAC SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY AGUINAGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS STANWIX | |
AP01 | DIRECTOR APPOINTED WILLIAM BRENDT ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FRIEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 3604750 | |
AR01 | 01/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN NICOL | |
AP01 | DIRECTOR APPOINTED MRS COLIN CLARKE NICOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
AP03 | SECRETARY APPOINTED DALJINDER KAUR VIRDEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA COYNE | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 3604750 | |
AR01 | 01/07/14 FULL LIST | |
MISC | SECTION 519 | |
RES01 | ADOPT ARTICLES 29/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN AGUINAGA / 01/07/2012 | |
AP03 | SECRETARY APPOINTED SAMANTHA COYNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD SMITH | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | INCREASE AUTH SHARE CAP 27/09/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 27/09/11 STATEMENT OF CAPITAL GBP 3604750 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED GARY STEVEN AGUINAGA | |
AP01 | DIRECTOR APPOINTED MICHAEL FRANCIS O'FRIEL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SSE GENERAL INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 22/09/11 | |
RES15 | CHANGE OF NAME 21/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS-DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORBES | |
AP01 | DIRECTOR APPOINTED RHYS GORDON STANWIX | |
AR01 | 01/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER FORBES / 25/03/2011 | |
AR01 | 30/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 30/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 15/10/2008 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
88(2)R | AD 28/09/05--------- £ SI 50@1=50 £ IC 1/51 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
ELRES | S369(4) SHT NOTICE MEET 28/09/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1260) LIMITED CERTIFICATE ISSUED ON 04/10/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ENFINIUM ENERGY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84313900 | Parts of machinery of heading 8428, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |