Enfinium Parc Adfer Limited
Company 09100505 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 Parc Adfer Operations Limited 4 shared directors
- Enfinium K3 CHP Limited 4 shared directors
- Enfinium K3 CHP Operations Limited 4 shared directors
- Enfinium Ferrybridge Limited 4 shared directors
- Enfinium Skelton Grange Operations Limited 4 shared directors
- Enfinium Kelvin Operations Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09100505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2014 |
| Address | 123 VICTORIA STREET, LONDON, SW1E 6DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Enfinium Parc Adfer Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Parc Adfer Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Sholto-Douglas, Kristen-Lee Secretary · appointed 2026
- Darby, Thomas David Director · appointed 2025
- Harrison, Jennifer Rachel Director · appointed 2024
- Maudsley, Michael Craig Director · appointed 2024
- Atkinson, Jane Victoria Director · appointed 2023
- Williams, Georgina Director · appointed 2019
- Haselhurst, Mark Richard Former Director · appointed 2016 · resigned 2019
- Green, Paul Alexander William Former Director · appointed 2016 · resigned 2026
- Jeral, Tamer Former Director · appointed 2016 · resigned 2023
- Dunlea, Alan Patrick Former Director · appointed 2016 · resigned 2016
- Aguinaga, Gary Steven Former Director · appointed 2014 · resigned 2016
- O'Friel, Michael Francis Former Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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