ENFINIUM FERRYBRIDGE 2 LIMITED
Overview
| Company Name | ENFINIUM FERRYBRIDGE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09685158 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENFINIUM FERRYBRIDGE 2 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ENFINIUM FERRYBRIDGE 2 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 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FERRYBRIDGE MFE 2 LIMITED | Jul 14, 2015 | Jul 14, 2015 |
What are the latest accounts for ENFINIUM FERRYBRIDGE 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENFINIUM FERRYBRIDGE 2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
| Overdue | No |
What are the latest filings for ENFINIUM FERRYBRIDGE 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jennifer Rachel Harrison as a director on Apr 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jane Victoria Atkinson as a director on Jan 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Brendt Roberts as a director on Jan 23, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Wayne Robertson on Dec 07, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Brendt Roberts on Dec 07, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Multifuel Energy Limited as a person with significant control on May 21, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Michael Craig Maudsley as a director on Jan 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Watsford as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 096851580001 in full | 4 pages | MR04 | ||||||||||
Registration of charge 096851580002, created on Nov 29, 2021 | 62 pages | MR01 | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 43 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 096851580001, created on Jun 18, 2021 | 47 pages | MR01 | ||||||||||
Termination of appointment of Hamish Ambrose Lea-Wilson as a director on Jun 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicolas Emile Joseph Grant as a director on Jun 15, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Devina Parasuraman as a director on Feb 23, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 43 pages | AA | ||||||||||
Who are the officers of ENFINIUM FERRYBRIDGE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Jane Victoria | Director | Victoria Street SW1E 6DE London 123 England | England | British | Chief Operating Officer | 242910000001 | ||||
| HARRISON, Jennifer Rachel | Director | Victoria Street SW1E 6DE London 123 England | England | British | Cfo | 244948180001 | ||||
| MAUDSLEY, Michael Craig | Director | Victoria Street SW1E 6DE London 123 England | England | British | Ceo | 291771420001 | ||||
| ROBERTSON, Wayne Anthony | Director | Victoria Street SW1E 6DE London 123 England | England | British | Solicitor | 287391760001 | ||||
| BASTIANELLI, Tarryn | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 244760710001 | |||||||
| VIRDEE, Daljinder Kaur | Secretary | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | 199799740001 | |||||||
| AGUINAGA, Gary Steven | Director | Stag Place SW1E 5BH London 15th Floor Portland House England England | United Kingdom | American | Managing Director | 163791360001 | ||||
| GRANT, Nicolas Emile Joseph | Director | Victoria Street SW1E 6DE London 123 England | United Kingdom | French | Director | 194028200001 | ||||
| HAYWARD, Mark Richard | Director | Widnes Road Cuerdley WA5 2UT Warrington Fiddler's Ferry Power Station United Kingdom | England | British | Manager | 151366620001 | ||||
| HONEYMAN, Alexander Hughes | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Head Of Project Development | 213163040002 | ||||
| LEA-WILSON, Hamish Ambrose | Director | Victoria Street SW1E 6DE London 123 England | England | British | Director | 202987070001 | ||||
| O'FRIEL, Michael Francis | Director | 100 Arboretum Drive 03801 Portsmouth Wheelabrator Technologies Inc New Hampshire United States | United States | American | Solicitor | 163791300001 | ||||
| O'FRIEL, Michael Francis | Director | 100 Arboretum Drive NH03801 Portsmouth Wheelabrator Technologies Inc New Hampshire Usa | United States | American | Solicitor | 163791300001 | ||||
| O'FRIEL, Michael Francis | Director | 4 Liberty Lane 03842 Hampton Wheelabrator Technologies Inc New Hampshire Usa | United States | American | Solicitor | 163791300001 | ||||
| PARASURAMAN, Devina | Director | Victoria Street SW1E 6DE London 123 England | England | British | Director | 278371960001 | ||||
| ROBERTS, William Brendt | Director | Victoria Street SW1E 6DE London 123 England | United States | American | Senior Vice President, Operations | 205038830001 | ||||
| ROBERTS, William Brendt | Director | 100 Arboretum Drive NH03801 Portsmouth Wheelabrator Technologies Inc New Hampshire Usa | United States | American | Senior Vice President, Operations | 205038830001 | ||||
| SMITH, James Isaac | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | Engineer | 130143620003 | ||||
| SMITH, Paul Richard | Director | 200 Dunkeld Road PH1 3AQ Perth Grampian House United Kingdom | United Kingdom | British | Company Director | 195084280001 | ||||
| STANWIX, Rhys Gordon | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | Director Of Thermal Development | 136573400002 | ||||
| WATSFORD, Julia | Director | Bressenden Place SW1E 5BH London Portland House United Kingdom | England | Australian | Managing Director | 259727710001 | ||||
| WHEELER, Stephen | Director | South County Business Park Leopardstown 18 Dublin Red Oak South Ireland | Ireland | Irish | Company Director | 143540290003 |
Who are the persons with significant control of ENFINIUM FERRYBRIDGE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enfinium Energy Limited | Sep 07, 2017 | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Cms Edinburgh United Kingdom | No | ||||||||||
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Natures of Control
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| Sse Generation Limited | Jun 16, 2016 | Vastern Road RG1 8BU Reading 55 England | Yes | ||||||||||
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Natures of Control
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| Multifuel Energy Limited | Apr 06, 2016 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Yes | ||||||||||
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Natures of Control
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Does ENFINIUM FERRYBRIDGE 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 29, 2021 Delivered On Dec 07, 2021 | Outstanding | ||
Brief description Nil. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 18, 2021 Delivered On Jun 23, 2021 | Satisfied | ||
Brief description Nil. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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