ENFINIUM FERRYBRIDGE LIMITED

Overview

Company Name	ENFINIUM FERRYBRIDGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10678848
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2017

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 LIMITED?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

Where is ENFINIUM FERRYBRIDGE 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 LIMITED?

Previous Company Names
Company Name	From	Until
FERRYBRIDGE EFW LIMITED	Mar 04, 2021	Mar 04, 2021
WTI FERRYBRIDGE LIMITED	Mar 20, 2017	Mar 20, 2017

What are the latest accounts for ENFINIUM FERRYBRIDGE LIMITED?

Next Accounts
Overdue	No
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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for ENFINIUM FERRYBRIDGE LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Aug 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Aug 02, 2024	legacy	1 pages	AGREEMENT2

Jul 08, 2024	legacy	60 pages	PARENT_ACC

Jul 08, 2024	legacy	3 pages	GUARANTEE2

Apr 22, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Jul 05, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Apr 12, 2023	Appointment of Mrs Jennifer Rachel Harrison as a director on Mar 13, 2023	2 pages	AP01

Mar 31, 2023	Termination of appointment of Mark Edward Macleod Corben as a director on Mar 31, 2023	1 pages	TM01

Mar 28, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Appointment of Mrs Jane Victoria Atkinson as a director on Jan 20, 2023	2 pages	AP01

Jan 24, 2023	Termination of appointment of Tamer Jeral as a director on Jan 19, 2023	1 pages	TM01

Dec 07, 2022	Change of details for Enfinium Limited as a person with significant control on Dec 07, 2022	2 pages	PSC05

Oct 28, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Change of details for Wti/Efw Holdings Ltd as a person with significant control on May 20, 2021	2 pages	PSC05

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 Wti Ferrybridge Holdings Limited as a person with significant control on May 21, 2021	2 pages	PSC05

Feb 02, 2022	Registered office address changed from Wti Uk Limited 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on Feb 02, 2022	1 pages	AD01

Dec 15, 2021	Satisfaction of charge 106788480003 in full	4 pages	MR04

Dec 15, 2021	Satisfaction of charge 106788480004 in full	4 pages	MR04

Dec 10, 2021	Registration of charge 106788480006, created on Dec 08, 2021	23 pages	MR01

Dec 07, 2021	Registration of charge 106788480005, created on Nov 29, 2021	62 pages	MR01

View All Filings

Who are the officers of ENFINIUM FERRYBRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
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	Chief Operating Officer	242910000001
GREEN, Paul Alexander William Victoria Street SW1E 6DE London 123 England	Mar 20, 2017		Director	Victoria Street SW1E 6DE London 123 England	England	British	1967-10	Managing Director	176677070001
HARRISON, Jennifer Rachel Victoria Street SW1E 6DE London 123 England	Mar 13, 2023		Director	Victoria Street SW1E 6DE London 123 England	England	British	1971-12	Cfo	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	Ceo	291771420001
CORBEN, Mark Edward Macleod Victoria Street SW1E 6DE London 123 England	Dec 06, 2019	Mar 31, 2023	Director	Victoria Street SW1E 6DE London 123 England	England	British	1971-2	Cfo	249260660001
GRAY, Jessica Margaret 123 Victoria Street SW1E 6DE London Wti Uk Limited England	Mar 20, 2017	Dec 06, 2019	Director	123 Victoria Street SW1E 6DE London Wti Uk Limited England	England	British	1978-4	Solicitor	209156100001
HASELHURST, Mark Richard Bressenden Place SW1E 5BH London Portland House (8th Floor) United Kingdom	Mar 20, 2017	Jul 26, 2019	Director	Bressenden Place SW1E 5BH London Portland House (8th Floor) United Kingdom	United Kingdom	British	1981-3	Finance Director	204672130001
JERAL, Tamer Victoria Street SW1E 6DE London 123 England	Jun 20, 2019	Jan 19, 2023	Director	Victoria Street SW1E 6DE London 123 England	England	British	1960-1	Engineer	166740550001
O'FRIEL, Michael Francis Bressenden Place SW1E 5BH London Portland House (8th Floor) United Kingdom	Mar 20, 2017	Jun 20, 2019	Director	Bressenden Place SW1E 5BH London Portland House (8th Floor) United Kingdom	United States	American	1960-3	Vice President And General Counsel	227092680001
WATSFORD, Julia Victoria Street SW1E 6DE London 123 England	Jun 20, 2019	Jan 31, 2022	Director	Victoria Street SW1E 6DE London 123 England	England	Australian	1985-2	Managing Director	259727710001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Enfinium Limited

Sep 07, 2017

Victoria Street

SW1E 6DE London

123

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	07593865

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Enfinium Ferrybridge Holdings Limited

Mar 20, 2017

Victoria Street

SW1E 6DE London

123

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	10675660

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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