ENFINIUM ENERGY LIMITED: Person with Significant Control

  • Overview

    Company NameENFINIUM ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC286672
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Enfinium Holdings Limited
    Victoria Street
    SW1E 6DE London
    123
    England
    Jun 15, 2021
    Victoria Street
    SW1E 6DE London
    123
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number12977634
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    15 Finsbury Circus
    EC2M 7EB London
    Finsbury Circus House
    England
    Jan 07, 2021
    15 Finsbury Circus
    EC2M 7EB London
    Finsbury Circus House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12929630
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mitsubishi Ufj Financial Group, Inc
    Marunouchi
    Chiyoda-Ku
    Tokyo
    2-7-1
    Japan
    Oct 03, 2017
    Marunouchi
    Chiyoda-Ku
    Tokyo
    2-7-1
    Japan
    Yes
    Legal FormIncorporated
    Country RegisteredJapan
    Legal AuthorityJapanese Law
    Place RegisteredJapan
    Registration Number0100-01-073486
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Victoria Street
    SW1E 6DE London
    123
    England
    Oct 03, 2017
    Victoria Street
    SW1E 6DE London
    123
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10678848
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bressenden Place
    SW1E 5BH London
    Portland House (8th Floor)
    England
    Sep 07, 2017
    Bressenden Place
    SW1E 5BH London
    Portland House (8th Floor)
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10678848
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    United Kingdom
    Apr 06, 2016
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02310571
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    England
    Apr 06, 2016
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    England
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07593865
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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