ENFINIUM FERRYBRIDGE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

ENFINIUM FERRYBRIDGE 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENFINIUM FERRYBRIDGE 1 LIMITED was incorporated 12 years ago on 20/07/2011 and has the registered number: 07712297. The accounts status is FULL and accounts are next due on 30/09/2024.

ENFINIUM FERRYBRIDGE 1 LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

123 VICTORIA STREET
LONDON
SW1E 6DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FERRYBRIDGE MFE LIMITED (until 21/05/2021)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER HARRISON Dec 1971 British Director 2023-04-11 CURRENT
MR MICHAEL CRAIG MAUDSLEY Mar 1968 British Director 2022-01-21 CURRENT
MR WAYNE ANTHONY ROBERTSON Dec 1972 British Director 2020-07-17 CURRENT
MS JANE VICTORIA ATKINSON Oct 1971 British Director 2023-01-20 CURRENT
MISS JULIA WATSFORD Feb 1985 Australian Director 2020-01-14 UNTIL 2022-01-31 RESIGNED
STEPHEN WHEELER Feb 1973 Irish Director 2020-01-14 UNTIL 2021-01-07 RESIGNED
GARY STEVEN AGUINAGA Jun 1959 American Director 2011-12-12 UNTIL 2016-05-19 RESIGNED
TARRYN BASTIANELLI Secretary 2018-03-29 UNTIL 2021-01-07 RESIGNED
SAMANTHA COYNE Secretary 2011-12-12 UNTIL 2014-07-31 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY Secretary 2011-07-20 UNTIL 2011-12-12 RESIGNED
DALJINDER KAUR VIRDEE Secretary 2014-07-31 UNTIL 2018-03-29 RESIGNED
MR MICHAEL FRANCIS O'FRIEL Mar 1960 American Director 2011-12-12 UNTIL 2016-02-08 RESIGNED
NICOLAS EMILE JOSEPH GRANT Dec 1969 French Director 2021-01-07 UNTIL 2021-06-15 RESIGNED
MR RHYS GORDON STANWIX Sep 1964 British Director 2011-07-20 UNTIL 2016-05-19 RESIGNED
MR PAUL RICHARD SMITH Jan 1963 British Director 2011-12-12 UNTIL 2016-05-19 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2016-05-19 UNTIL 2018-03-29 RESIGNED
WILLIAM BRENDT ROBERTS Dec 1960 American Director 2016-02-08 UNTIL 2023-01-23 RESIGNED
MS DEVINA PARASURAMAN Aug 1990 British Director 2021-01-07 UNTIL 2021-02-23 RESIGNED
ALEXANDER HUGHES HONEYMAN Feb 1960 British Director 2016-05-19 UNTIL 2021-01-07 RESIGNED
MR MICHAEL FRANCIS O'FRIEL Mar 1960 American Director 2016-05-19 UNTIL 2020-07-17 RESIGNED
MR HAMISH LEA-WILSON Oct 1982 British Director 2021-01-07 UNTIL 2021-06-15 RESIGNED
MARK RICHARD HAYWARD Nov 1963 British Director 2018-03-29 UNTIL 2021-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enfinium Energy Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WATER PLUS SELECT LIMITED STOKE-ON-TRENT UNITED KINGDOM Active FULL 36000 - Water collection, treatment and supply
SEVERN TRENT SERVICES OPERATIONS UK LIMITED COVENTRY Active FULL 36000 - Water collection, treatment and supply
SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT SERVICES DEFENCE LIMITED COVENTRY Active FULL 36000 - Water collection, treatment and supply
ENFINIUM LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
SEVERN TRENT SERVICES UK LIMITED COVENTRY Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SEVERN TRENT DATA PORTAL LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT SERVICES (WATER AND SEWERAGE) LIMITED COVENTRY Active FULL 36000 - Water collection, treatment and supply
ENFINIUM FERRYBRIDGE 2 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ENFINIUM SKELTON GRANGE HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
ENFINIUM SKELTON GRANGE LIMITED LONDON ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ENFINIUM GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ENFINIUM HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
NOVEMBER MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NOVEMBER HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NOVEMBER BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ENFINIUM ENERGY LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
ENFINIUM ENERGY 2 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MABANAFT LIMITED LONDON UNITED KINGDOM Active FULL 46719 - Wholesale of other fuels and related products
EUROPEAN OPPORTUNITIES TRUST PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
ENFINIUM K3 CHP LIMITED LONDON ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
AUGUSTA POOL 1 UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ENFINIUM SKELTON GRANGE HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
ENFINIUM SKELTON GRANGE LIMITED LONDON ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
DEVON EQUITY MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
BII UKRAINE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BII GATEWAY D LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied