Enfinium Holdings Limited
Company 12977634 Active
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Related organisations
- Enfinium Group Limited 6 shared directors
- Enfinium Kelvin Limited 2 shared directors
- Enfinium Limited 2 shared directors
- Enfinium Ferrybridge 1 Limited 2 shared directors
- Enfinium Parc Adfer Operations Limited 2 shared directors
- Enfinium Parc Adfer Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12977634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2020 |
| Address | C/O ENFINIUM, 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 Holdings 5 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (13)
- Sholto-Douglas, Kristen-Lee Secretary · appointed 2026
- Emery, Peter Richard Director · appointed 2023
- Harrison, Jennifer Rachel Director · appointed 2023
- Vivant, Emmanuel Régis Marie Director · appointed 2022
- Fordham, Lynn Rosanne Director · appointed 2022
- Piddington, Phillip Charles Director · appointed 2022
- Maudsley, Michael Craig Director · appointed 2022
- Corben, Mark Edward Macleod Former Director · appointed 2021 · resigned 2023
- Gershon, Peter Oliver, Sir Former Director · appointed 2021 · resigned 2025
- Grant, Nicolas Emile Joseph Former Director · appointed 2021 · resigned 2022
- Watsford, Julia Felice Former Director · appointed 2021 · resigned 2022
- Fielding, Benjamin Former Director · appointed 2021 · resigned 2021
- LEA-Wilson, Hamish Ambrose Former Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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