ENFINIUM FERRYBRIDGE 1 LIMITED

Overview

Company Name	ENFINIUM FERRYBRIDGE 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07712297
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2011

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 FERRYBRIDGE 1 LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is ENFINIUM FERRYBRIDGE 1 LIMITED located?

Registered Office Address	123 Victoria Street SW1E 6DE London England
Undeliverable Registered Office Address	No

What were the previous names of ENFINIUM FERRYBRIDGE 1 LIMITED?

Previous Company Names
Company Name	From	Until
FERRYBRIDGE MFE LIMITED	Jul 20, 2011	Jul 20, 2011

What are the latest accounts for ENFINIUM FERRYBRIDGE 1 LIMITED?

Next Accounts
Overdue	No
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 FERRYBRIDGE 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for ENFINIUM FERRYBRIDGE 1 LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Appointment of Mrs Kristen-Lee Sholto-Douglas as a secretary on Feb 05, 2026	2 pages	AP03

Jul 22, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Jul 01, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jun 16, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Appointment of Mrs Jennifer Rachel Harrison as a director on Apr 11, 2023	2 pages	AP01

Jan 26, 2023	Appointment of Mrs Jane Victoria Atkinson as a director on Jan 20, 2023	2 pages	AP01

Jan 24, 2023	Termination of appointment of William Brendt Roberts as a director on Jan 23, 2023	1 pages	TM01

Dec 08, 2022	Director's details changed for Mr Wayne Robertson on Dec 07, 2022	2 pages	CH01

Dec 07, 2022	Director's details changed for Mr William Brendt Roberts on Dec 07, 2022	2 pages	CH01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Appointment of Mr Michael Craig Maudsley as a director on Jan 21, 2022	2 pages	AP01

Feb 02, 2022	Termination of appointment of Julia Watsford as a director on Jan 31, 2022	1 pages	TM01

Feb 02, 2022	Change of details for Multifuel Energy Limited as a person with significant control on May 21, 2021	2 pages	PSC05

Dec 15, 2021	Satisfaction of charge 077122970001 in full	4 pages	MR04

Dec 07, 2021	Registration of charge 077122970002, created on Nov 29, 2021	62 pages	MR01

Nov 29, 2021	Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021	1 pages	AA01

Oct 27, 2021	Full accounts made up to Mar 31, 2021	48 pages	AA

Jul 16, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Registration of charge 077122970001, created on Jun 18, 2021	47 pages	MR01

Jun 15, 2021	Termination of appointment of Hamish Ambrose Lea-Wilson as a director on Jun 15, 2021	1 pages	TM01

Jun 15, 2021	Termination of appointment of Nicolas Emile Joseph Grant as a director on Jun 15, 2021	1 pages	TM01

View All Filings

Who are the officers of ENFINIUM FERRYBRIDGE 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHOLTO-DOUGLAS, Kristen-Lee Victoria Street SW1E 6DE London 123 England	Feb 05, 2026		Secretary	Victoria Street SW1E 6DE London 123 England				345096230001
ATKINSON, Jane Victoria Victoria Street SW1E 6DE London 123 England	Jan 20, 2023		Director	Victoria Street SW1E 6DE London 123 England	England	British	1971-10	242910000001
HARRISON, Jennifer Rachel Victoria Street SW1E 6DE London 123 England	Apr 11, 2023		Director	Victoria Street SW1E 6DE London 123 England	England	British	1971-12	244948180001
MAUDSLEY, Michael Craig Victoria Street SW1E 6DE London 123 England	Jan 21, 2022		Director	Victoria Street SW1E 6DE London 123 England	England	British	1968-3	291771420001
ROBERTSON, Wayne Anthony Victoria Street SW1E 6DE London 123 England	Jul 17, 2020		Director	Victoria Street SW1E 6DE London 123 England	England	British	1972-12	287391760001
BASTIANELLI, Tarryn 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Mar 29, 2018	Jan 07, 2021	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				244768710001
COYNE, Samantha 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 12, 2011	Jul 31, 2014	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				165449290001
DONNELLY, Lawrence John Vincent 200 Dunkeld Road PH1 3AQ Perth Inveralomd House United Kingdom	Jul 20, 2011	Dec 12, 2011	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralomd House United Kingdom				161727670001
VIRDEE, Daljinder Kaur 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Jul 31, 2014	Mar 29, 2018	Secretary	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom				190075730001
AGUINAGA, Gary Steven Floor Portland House Stag Place SW1E 5BH London 15th England England	Dec 12, 2011	May 19, 2016	Director	Floor Portland House Stag Place SW1E 5BH London 15th England England	United Kingdom	American	1959-6	163791360001
GRANT, Nicolas Emile Joseph Victoria Street SW1E 6DE London 123 England	Jan 07, 2021	Jun 15, 2021	Director	Victoria Street SW1E 6DE London 123 England	United Kingdom	French	1969-12	194028200001
HAYWARD, Mark Richard Widnes Road Cuerdley WA5 2UT Warrington Fiddler's Ferry Power Station United Kingdom	Mar 29, 2018	Jan 07, 2021	Director	Widnes Road Cuerdley WA5 2UT Warrington Fiddler's Ferry Power Station United Kingdom	United Kingdom	British	1963-11	151366620001
HONEYMAN, Alexander Hughes 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	May 19, 2016	Jan 07, 2021	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1960-2	213163040002
LEA-WILSON, Hamish Ambrose Victoria Street SW1E 6DE London 123 England	Jan 07, 2021	Jun 15, 2021	Director	Victoria Street SW1E 6DE London 123 England	England	British	1982-10	202987070001
O'FRIEL, Michael Francis 100 Arboretum Drive NH03801 Portsmouth Wheelabrator Technologies Inc New Hampshire United States	May 19, 2016	Jul 17, 2020	Director	100 Arboretum Drive NH03801 Portsmouth Wheelabrator Technologies Inc New Hampshire United States	United States	American	1960-3	163791300001
O'FRIEL, Michael Francis 4 Liberty Lane 03842 Hampton Wheelabrator Technologies Inc New Hampshire Usa	Dec 12, 2011	Feb 08, 2016	Director	4 Liberty Lane 03842 Hampton Wheelabrator Technologies Inc New Hampshire Usa	United States	American	1960-3	163791300001
PARASURAMAN, Devina Victoria Street SW1E 6DE London 123 England	Jan 07, 2021	Feb 23, 2021	Director	Victoria Street SW1E 6DE London 123 England	England	British	1990-8	278371960001
ROBERTS, William Brendt Victoria Street SW1E 6DE London 123 England	Feb 08, 2016	Jan 23, 2023	Director	Victoria Street SW1E 6DE London 123 England	United States	American	1960-12	205038830001
SMITH, James Isaac 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	May 19, 2016	Mar 29, 2018	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1962-3	130143620003
SMITH, Paul Richard 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	Dec 12, 2011	May 19, 2016	Director	200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	United Kingdom	British	1963-1	62067440001
STANWIX, Rhys Gordon 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom	Jul 20, 2011	May 19, 2016	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom	Scotland	British	1964-9	136573400002
WATSFORD, Julia Bressenden Place SW1E 5BH London Portland House United Kingdom	Jan 14, 2020	Jan 31, 2022	Director	Bressenden Place SW1E 5BH London Portland House United Kingdom	England	Australian	1985-2	259727710001
WHEELER, Stephen South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Jan 14, 2020	Jan 07, 2021	Director	South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Ireland	Irish	1973-2	143540290003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENFINIUM FERRYBRIDGE 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enfinium Energy Limited

Apr 06, 2016

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Cms Edinburgh

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc286672

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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