Enfinium Limited
Company 07593865 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Jennifer Rachel Harrison Director · appointed 2023
- Wayne Anthony Robertson Director · appointed 2025
- Jane Victoria Atkinson Director · appointed 2023
- Michael Craig Maudsley Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Jennifer Rachel Harrison Director · appointed 2023
- Wayne Anthony Robertson Director · appointed 2025
- Jane Victoria Atkinson Director · appointed 2023
- Michael Craig Maudsley Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Enfinium Ferrybridge 1 Limited 4 shared directors
- Enfinium Ferrybridge 2 Limited 4 shared directors
- Enfinium Skelton Grange Operations Limited 4 shared directors
- Enfinium Kelvin Operations Limited 4 shared directors
- Enfinium Energy Limited 4 shared directors
- Enfinium Parc Adfer Operations Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07593865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2011 |
| Address | 123 VICTORIA STREET, LONDON, SW1E 6DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Enfinium Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-30
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Enfinium K3 CHP Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enfinium Parc Adfer Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09301616
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Enfinium K3 CHP Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enfinium Parc Adfer Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-24 - Enfinium Ferrybridge Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-17 - Enfinium Energy 2 Limited
25-50% shares, 25-50% voting · notified 2017-09-07 - Enfinium Ferrybridge Limited
significant influence · notified 2017-09-07 - 11699598
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2018-11-27 - Enfinium Skelton Grange Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14 - Enfinium Kelvin Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05
Officers (30)
- Kristen-Lee Sholto-Douglas Secretary · appointed 2026
- Wayne Anthony Robertson Director · appointed 2025
- Jennifer Rachel Harrison Director · appointed 2023
- Jane Victoria Atkinson Director · appointed 2023
- Michael Craig Maudsley Director · appointed 2022
Show 25 former officers
- Mark Edward Macleod Corben Director · appointed 2021 · resigned 2023
- Gershon, Peter Oliver, Sir Director · appointed 2021 · resigned 2021
- Hamish Ambrose Lea-Wilson Director · appointed 2021 · resigned 2021
- Nicolas Emile Joseph Grant Director · appointed 2021 · resigned 2021
- Cody Edward Steele Director · appointed 2020 · resigned 2021
- Mason, Peter James, Sir Director · appointed 2019 · resigned 2021
- Paul Mitchener Director · appointed 2019 · resigned 2021
- Neil Gillies Director · appointed 2019 · resigned 2021
- Julia Watsford Director · appointed 2019 · resigned 2022
- Aaron Rubin Director · appointed 2019 · resigned 2021
- Jessica Margaret Gray Director · appointed 2016 · resigned 2019
- Mark Richard Haselhurst Director · appointed 2016 · resigned 2019
- Paul Alexander William Green Director · appointed 2016 · resigned 2019
- Robert Boucher Director · appointed 2016 · resigned 2021
- Alan Patrick Dunlea Director · appointed 2016 · resigned 2019
- Mark Anthony Lockett Director · appointed 2012 · resigned 2015
- Devina A. Rankin Director · appointed 2012 · resigned 2015
- Michael F. O'Friel Secretary · appointed 2011 · resigned 2011
- Gary S Aguinaga Director · appointed 2011 · resigned 2016
- Don Patrick Carpenter Director · appointed 2011 · resigned 2015
- Greg Alan Robertson Director · appointed 2011 · resigned 2012
- David Beavans Director · appointed 2011 · resigned 2012
- Mark A Weidman Director · appointed 2011 · resigned 2015
- Cherie C Rice Director · appointed 2011 · resigned 2012
- Michael Francis O'Friel Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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