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 |
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?
| 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?
| 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 FERRYBRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for ENFINIUM FERRYBRIDGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Alexander William Green as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Kristen-Lee Sholto-Douglas as a secretary on Feb 05, 2026 | 2 pages | AP03 | ||
Appointment of Mr Thomas David Darby as a director on Nov 26, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
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 | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jane Victoria Atkinson as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tamer Jeral as a director on Jan 19, 2023 | 1 pages | TM01 | ||
Change of details for Enfinium Limited as a person with significant control on Dec 07, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Wti/Efw Holdings Ltd as a person with significant control on May 20, 2021 | 2 pages | PSC05 | ||
Who are the officers of ENFINIUM FERRYBRIDGE 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 | 345096090001 | |||||||
| ATKINSON, Jane Victoria | Director | Victoria Street SW1E 6DE London 123 England | England | British | 242910000001 | |||||
| DARBY, Thomas David | Director | Victoria Street SW1E 6DE London 123 England | England | British | 343038350001 | |||||
| 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 | |||||
| CORBEN, Mark Edward Macleod | Director | Victoria Street SW1E 6DE London 123 England | England | British | 249260660001 | |||||
| GRAY, Jessica Margaret | Director | 123 Victoria Street SW1E 6DE London Wti Uk Limited England | England | British | 209156100001 | |||||
| GREEN, Paul Alexander William | Director | Victoria Street SW1E 6DE London 123 England | England | British | 176677070001 | |||||
| HASELHURST, Mark Richard | Director | Bressenden Place SW1E 5BH London Portland House (8th Floor) United Kingdom | United Kingdom | British | 204672130001 | |||||
| JERAL, Tamer | Director | Victoria Street SW1E 6DE London 123 England | England | British | 166740550001 | |||||
| O'FRIEL, Michael Francis | Director | Bressenden Place SW1E 5BH London Portland House (8th Floor) United Kingdom | United States | American | 227092680001 | |||||
| WATSFORD, Julia | Director | Victoria Street SW1E 6DE London 123 England | England | Australian | 259727710001 |
Who are the persons with significant control of ENFINIUM FERRYBRIDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enfinium Limited | Sep 07, 2017 | Victoria Street SW1E 6DE London 123 England | No | ||||||||||
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Natures of Control
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| Enfinium Ferrybridge Holdings Limited | Mar 20, 2017 | Victoria Street SW1E 6DE London 123 England | No | ||||||||||
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Natures of Control
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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