Enfinium Energy 2 Limited
Company SC573334 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.
3 directors on the board
- Jennifer Rachel Harrison Director · appointed 2023
- Wayne Anthony Robertson Director · appointed 2021
- Michael Craig Maudsley Director · appointed 2022
4.3y median 4.5y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jennifer Rachel Harrison Director · appointed 2023
- Wayne Anthony Robertson Director · appointed 2021
- Michael Craig Maudsley Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Paul Alexander William Green Director · appointed 2019 · resigned 2026
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 29Finance 26Business services 13Dormant 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 3 shared directors
- Enfinium Ferrybridge 1 Limited 3 shared directors
- Enfinium Ferrybridge 2 Limited 3 shared directors
- Enfinium Holdco Limited 3 shared directors
- Enfinium Holdings 1 Limited 3 shared directors
- Enfinium Holdings 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC573334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2017 |
| 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 (3) 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 Limited
25-50% shares, 25-50% voting · notified 2017-09-07 - Enfinium Holdings Limited
25-50% shares, 25-50% voting · notified 2021-01-07 - SSE Generation Limited ceased 2021-01-07
25-50% shares, 25-50% voting · notified 2017-08-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Enfinium Skelton Grange Holdings Limited
75-100% shares · notified 2021-06-17
Officers (22)
- Kristen-Lee Sholto-Douglas Secretary · appointed 2026
- Jennifer Rachel Harrison Director · appointed 2023
- Michael Craig Maudsley Director · appointed 2022
- Wayne Anthony Robertson Director · appointed 2021
Show 18 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
- John Johnson Director · appointed 2020 · resigned 2021
- Mark Edward Macleod Corben Director · appointed 2019 · resigned 2023
- Jonathan James Sime Director · appointed 2019 · resigned 2020
- Jessica Margaret Gray Director · appointed 2019 · resigned 2019
- Ann Miriam Georgina Gray Director · appointed 2019 · resigned 2021
- Paul Alexander William Green Director · appointed 2019 · resigned 2026
- Mark Richard Hayward Director · appointed 2018 · resigned 2019
- Tarryn Bastianelli Secretary · appointed 2018 · resigned 2021
- Daljinder Kaur Virdee Secretary · appointed 2017 · resigned 2018
- William Brendt Roberts Director · appointed 2017 · resigned 2019
- James Isaac Smith Director · appointed 2017 · resigned 2018
- Alexander Hughes Honeyman Director · appointed 2017 · resigned 2019
- Michael Francis O'Friel Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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