Enfinium Energy Limited
Company SC286672 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 2020
- Jane Victoria Atkinson Director · appointed 2023
- Michael Craig Maudsley Director · appointed 2022
4.3y median 4y
average tenure
6y
longest tenure
Directors past 6 years
- Wayne Anthony Robertson Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Jennifer Rachel Harrison Director · appointed 2023
- Wayne Anthony Robertson Director · appointed 2020
- Jane Victoria Atkinson Director · appointed 2023
- Michael Craig Maudsley Director · appointed 2022
Also govern a charity
0
left in the last 12 months
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.
Utilities 38Finance 26Business services 17Dormant 1Other services 1
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 Limited 4 shared directors
- 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 Parc Adfer Operations Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC286672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2005 |
| Address | CMS EDINBURGH SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Owned by (4) 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 Ferrybridge Limited
25-50% voting · notified 2017-10-03 - Enfinium Holdings Limited
25-50% shares · notified 2021-06-15 - SSE Generation Limited ceased 2021-01-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Mitsubishi UFJ Financial Group, INC. ceased 2021-12-15
25-50% shares · notified 2017-10-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Enfinium Ferrybridge 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enfinium Ferrybridge 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-07
Officers (27)
- 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 22 former officers
- Mark Edward Macleod Corben Director · appointed 2021 · resigned 2023
- 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
- Alexander Hughes Honeyman Director · appointed 2019 · resigned 2021
- Stephen Wheeler Director · appointed 2019 · resigned 2021
- Julia Watsford Director · appointed 2019 · resigned 2022
- Ann Miriam Georgina Gray Director · appointed 2019 · resigned 2019
- Mark Richard Hayward Director · appointed 2018 · resigned 2021
- Tarryn Bastianelli Secretary · appointed 2018 · resigned 2021
- James Isaac Smith Director · appointed 2016 · resigned 2018
- Michael Francis O'Friel Director · appointed 2016 · resigned 2020
- William Brendt Roberts Director · appointed 2016 · resigned 2023
- Colin Clarke Nicol Director · appointed 2014 · resigned 2014
- Daljinder Kaur Virdee Secretary · appointed 2014 · resigned 2018
- Samantha Coyne Secretary · appointed 2012 · resigned 2014
- Paul Richard Smith Director · appointed 2011 · resigned 2016
- Gary Steven Aguinaga Director · appointed 2011 · resigned 2016
- Rhys Gordon Stanwix Director · appointed 2011 · resigned 2016
- Lawrence John Vincent Donnelly Secretary · appointed 2005 · resigned 2012
- Paul Morton Alistair Phillips-Davies Director · appointed 2005 · resigned 2011
- Stephen Alexander Forbes Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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