Enfinium Ferrybridge 1 Limited
Company 07712297 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Enfinium 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07712297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2011 |
| 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 Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Kristen-Lee Sholto-Douglas Secretary · appointed 2026
- Jennifer Rachel Harrison Director · appointed 2023
- Jane Victoria Atkinson Director · appointed 2023
- Michael Craig Maudsley Director · appointed 2022
- Wayne Anthony Robertson Director · appointed 2020
Show 17 former officers
- Hamish Ambrose Lea-Wilson Director · appointed 2021 · resigned 2021
- Devina Parasuraman Director · appointed 2021 · resigned 2021
- Nicolas Emile Joseph Grant Director · appointed 2021 · resigned 2021
- Stephen Wheeler Director · appointed 2020 · resigned 2021
- Julia Watsford Director · appointed 2020 · resigned 2022
- Mark Richard Hayward Director · appointed 2018 · resigned 2021
- Tarryn Bastianelli Secretary · appointed 2018 · resigned 2021
- James Isaac Smith Director · appointed 2016 · resigned 2018
- Alexander Hughes Honeyman Director · appointed 2016 · resigned 2021
- Michael Francis O'Friel Director · appointed 2016 · resigned 2020
- William Brendt Roberts Director · appointed 2016 · resigned 2023
- Daljinder Kaur Virdee Secretary · appointed 2014 · resigned 2018
- Paul Richard Smith Director · appointed 2011 · resigned 2016
- Gary Steven Aguinaga Director · appointed 2011 · resigned 2016
- Samantha Coyne Secretary · appointed 2011 · resigned 2014
- Lawrence John Vincent Donnelly Secretary · appointed 2011 · resigned 2011
- Rhys Gordon Stanwix Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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