ENFINIUM LIMITED
Overview
| Company Name | ENFINIUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07593865 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENFINIUM LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is ENFINIUM LIMITED located?
| Registered Office Address | 123 Victoria Street SW1E 6DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENFINIUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| EFW GROUP LTD | Mar 04, 2021 | Mar 04, 2021 |
| WTI/EFW HOLDINGS LTD | Apr 06, 2011 | Apr 06, 2011 |
What are the latest accounts for ENFINIUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENFINIUM LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for ENFINIUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Kristen-Lee Sholto-Douglas as a secretary on Feb 05, 2026 | 2 pages | AP03 | ||
Appointment of Mr Wayne Anthony Robertson as a director on Nov 26, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jennifer Rachel Harrison as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Edward Macleod Corben as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Jane Victoria Atkinson as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Termination of appointment of Mitre Secretaries Limited as a secretary on Jun 06, 2022 | 1 pages | TM02 | ||
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 123 Victoria Street London SW1E 6DE on Jun 15, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 06, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Julia Watsford as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael Craig Maudsley as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Change of details for Efw Holdco Limited as a person with significant control on May 21, 2021 | 2 pages | PSC05 | ||
Satisfaction of charge 075938650002 in full | 4 pages | MR04 | ||
Satisfaction of charge 075938650001 in full | 4 pages | MR04 | ||
Registration of charge 075938650003, created on Nov 29, 2021 | 62 pages | MR01 | ||
Termination of appointment of Hamish Ambrose Lea-Wilson as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nicolas Emile Joseph Grant as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Peter Oliver Gershon as a director on Sep 14, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Who are the officers of ENFINIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOLTO-DOUGLAS, Kristen-Lee | Secretary | Victoria Street SW1E 6DE London 123 England | 345094310001 | |||||||||||
| ATKINSON, Jane Victoria | Director | Victoria Street SW1E 6DE London 123 England | England | British | 242910000001 | |||||||||
| HARRISON, Jennifer Rachel | Director | Victoria Street SW1E 6DE London 123 England | England | British | 244948180001 | |||||||||
| MAUDSLEY, Michael Craig | Director | Victoria Street SW1E 6DE London 123 England | England | British | 291771420001 | |||||||||
| ROBERTSON, Wayne Anthony | Director | Victoria Street SW1E 6DE London 123 England | England | British | 342953970001 | |||||||||
| O'FRIEL, Michael | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London Cms Cameron Mckenna Llp United Kingdom | 159146810001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 38565160001 | ||||||||||
| AGUINAGA, Gary | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United Kingdom | American | 159146740001 | |||||||||
| BEAVANS, David | Director | Mitre House 160 Aldersgate Street EC1A 4DD London Cms Cameron Mckenna Llp United Kingdom | United States | American | 159146750001 | |||||||||
| BOUCHER, Robert | Director | Arboretum Drive Suite 310 Portsmouth 100 New Hampshire 03801 United States | United States | American | 206145020001 | |||||||||
| CARPENTER, Don Patrick | Director | Mitre House 160 Aldersgate Street EC1A 4DD London Cms Cameron Mckenna Llp United Kingdom | Usa | American | 159167250001 | |||||||||
| CORBEN, Mark Edward Macleod | Director | Victoria Street SW1E 6DE London 123 England | England | British | 249260660001 | |||||||||
| DUNLEA, Alan Patrick | Director | 100 Arboretum Drive Suite 310 Portsmouth Wheelabrator Technologies New Hampshire 03801 United States | United States | American | 204701620001 | |||||||||
| GERSHON, Peter Oliver, Sir | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United Kingdom | British | 344619330001 | |||||||||
| GILLIES, Neil | Director | Bressenden Place SW1E 5BH London Portland House (8th Floor) England | United States | British | 260387000001 | |||||||||
| GRANT, Nicolas Emile Joseph | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United Kingdom | French | 194028200001 | |||||||||
| GRAY, Jessica Margaret | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | England | British | 209156100001 | |||||||||
| GREEN, Paul Alexander William | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | England | British | 176677070001 | |||||||||
| HASELHURST, Mark Richard | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United Kingdom | British | 204672130001 | |||||||||
| LEA-WILSON, Hamish Ambrose | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | England | British | 202987070001 | |||||||||
| LOCKETT, Mark A. | Director | Mitre House 160 Aldersgate Street EC1A 4DD London Cms Cameron Mckenna Llp United Kingdom | United States | American | 171894970001 | |||||||||
| MASON, Peter James, Sir | Director | Victoria Street SW1E 6DE London 123 England | England | British | 87499570001 | |||||||||
| MITCHENER, Paul | Director | Bressenden Place SW1E 5BH London Portland House (8th Floor) England | United States | British | 260387570001 | |||||||||
| O'FRIEL, Michael Francis | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | 163791300001 | |||||||||
| RANKIN, Devina A. | Director | Mitre House 160 Aldersgate Street EC1A 4DD London Cms Cameron Mckenna Llp United Kingdom | Usa | American | 172072440001 | |||||||||
| RICE, Cherie C | Director | Mitre House 160 Aldersgate Street EC1A 4DD London Cms Cameron Mckenna Llp United Kingdom | United States | American | 101746990001 | |||||||||
| ROBERTSON, Greg Alan | Director | Mitre House 160 Aldersgate Street EC1A 4DD London Cms Cameron Mckenna Llp United Kingdom | Usa | American | 101747040001 | |||||||||
| RUBIN, Aaron | Director | Bressenden Place SW1E 5BH London Portland House (8th Floor) England | United States | American | 260389600001 | |||||||||
| STEELE, Cody Edward | Director | 123 Victoria Street SW1E 6DE London Myo Building England | United States | American | 265538090001 | |||||||||
| TILSTONE, David Paul | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United Kingdom | British | 117871440003 | |||||||||
| WATSFORD, Julia | Director | Bressenden Place SW1E 5BH London Portland House (8th Floor) England | England | Australian | 259727710001 | |||||||||
| WEIDMAN, Mark A | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | 136272040001 |
Who are the persons with significant control of ENFINIUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enfinium Holdco Limited | Dec 30, 2019 | Victoria Street SW1E 6DE London 123 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wheelabrator Uk Llp | Dec 24, 2019 | 123 Victoria Street SW1E 6DE London Myo Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ENFINIUM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | Dec 24, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0