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Company

Enfinium Energy Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Enfinium Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Mark Edward Macleod Corben 2021-2023 Director View profile
  2. Hamish Ambrose Lea-Wilson 2021-2021 Director View profile
  3. Devina Parasuraman 2021-2021 Director View profile
  4. Nicolas Emile Joseph Grant 2021-2021 Director View profile
  5. Alexander Hughes Honeyman 2019-2021 Director View profile
  6. Stephen Wheeler 2019-2021 Director View profile
  7. Julia Watsford 2019-2022 Director View profile
  8. Ann Miriam Georgina Gray 2019-2019 Director View profile
  9. Mark Richard Hayward 2018-2021 Director View profile
  10. James Isaac Smith 2016-2018 Director View profile
  11. Michael Francis O'Friel 2016-2020 Director View profile
  12. William Brendt Roberts 2016-2023 Director View profile
  13. Colin Clarke Nicol 2014-2014 Director View profile
  14. Paul Richard Smith 2011-2016 Director View profile
  15. Gary Steven Aguinaga 2011-2016 Director View profile
  16. Rhys Gordon Stanwix 2011-2016 Director View profile
  17. Paul Morton Alistair Phillips-Davies 2005-2011 Director View profile
  18. Stephen Alexander Forbes 2005-2011 Director View profile
  19. Tarryn Bastianelli 2018-2021 Secretary View profile
  20. Daljinder Kaur Virdee 2014-2018 Secretary View profile
  21. Samantha Coyne 2012-2014 Secretary View profile
  22. Lawrence John Vincent Donnelly 2005-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/2005

Ownership

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.

Group

  1. Enfinium Energy Limited is controlled by Enfinium Ferrybridge Limited
    Evidence
    active 25-50% voting · notified 2017-10-03 · source: Companies House PSC register
  2. Enfinium Ferrybridge Limited is controlled by Enfinium Ferrybridge Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-20 · source: Companies House PSC register
  3. Enfinium Ferrybridge Holdings Limited is controlled by Enfinium Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-17 · source: Companies House PSC register
  4. Enfinium Limited is controlled by Enfinium Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-30 · source: Companies House PSC register
  5. Enfinium Holdco Limited is controlled by Enfinium Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-02-04 · source: Companies House PSC register
  6. Enfinium Holdings Limited is controlled by Enfinium Holdings 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 · source: Companies House PSC register
  7. Enfinium Holdings 5 Limited is controlled by Enfinium Holdings 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-26 · source: Companies House PSC register
  8. Enfinium Holdings 4 Limited is controlled by Enfinium Holdings 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-23 · source: Companies House PSC register
  9. Enfinium Holdings 3 Limited is controlled by Enfinium Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-22 · source: Companies House PSC register
  10. Enfinium Holdings 2 Limited is controlled by Enfinium Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-21 · source: Companies House PSC register

The ownership chain above Enfinium Energy Limited is unusually long; showing the first 10 steps.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4.3y median 4y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC286672
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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