ENFINIUM FERRYBRIDGE 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENFINIUM FERRYBRIDGE 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENFINIUM FERRYBRIDGE 2 LIMITED was incorporated 8 years ago on 14/07/2015 and has the registered number: 09685158. The accounts status is FULL and accounts are next due on 30/09/2024.
ENFINIUM FERRYBRIDGE 2 LIMITED was incorporated 8 years ago on 14/07/2015 and has the registered number: 09685158. The accounts status is FULL and accounts are next due on 30/09/2024.
ENFINIUM FERRYBRIDGE 2 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
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 2 LIMITED (until 21/05/2021)
FERRYBRIDGE MFE 2 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 |
---|---|---|---|---|---|
MR WAYNE ANTHONY ROBERTSON | Dec 1972 | British | Director | 2020-07-17 | CURRENT |
MR MICHAEL CRAIG MAUDSLEY | Mar 1968 | British | Director | 2022-01-21 | CURRENT |
MS JANE VICTORIA ATKINSON | Oct 1971 | British | Director | 2023-01-20 | CURRENT |
MRS JENNIFER HARRISON | Dec 1971 | British | Director | 2023-04-11 | CURRENT |
TARRYN BASTIANELLI | Secretary | 2018-03-29 UNTIL 2021-01-07 | RESIGNED | ||
STEPHEN WHEELER | Feb 1973 | Irish | Director | 2020-01-14 UNTIL 2021-01-07 | RESIGNED |
DALJINDER KAUR VIRDEE | Secretary | 2015-07-14 UNTIL 2018-03-29 | RESIGNED | ||
MR MICHAEL FRANCIS O'FRIEL | Mar 1960 | American | Director | 2015-07-14 UNTIL 2016-02-08 | RESIGNED |
MISS JULIA WATSFORD | Feb 1985 | Australian | Director | 2020-01-14 UNTIL 2022-01-31 | RESIGNED |
MR RHYS GORDON STANWIX | Sep 1964 | British | Director | 2015-07-14 UNTIL 2016-05-19 | RESIGNED |
PAUL RICHARD SMITH | Jan 1963 | British | Director | 2015-07-14 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 2016-06-17 | RESIGNED |
WILLIAM BRENDT ROBERTS | Dec 1960 | American | Director | 2017-09-07 UNTIL 2023-01-23 | RESIGNED |
MS DEVINA PARASURAMAN | Aug 1990 | British | Director | 2021-01-07 UNTIL 2021-02-23 | RESIGNED |
MR MICHAEL FRANCIS O'FRIEL | Mar 1960 | American | Director | 2017-09-07 UNTIL 2020-07-17 | RESIGNED |
MR HAMISH LEA-WILSON | Oct 1982 | British | Director | 2021-01-07 UNTIL 2021-06-15 | 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 2016-06-17 | RESIGNED |
MARK RICHARD HAYWARD | Nov 1963 | British | Director | 2018-03-29 UNTIL 2021-01-07 | RESIGNED |
NICOLAS EMILE JOSEPH GRANT | Dec 1969 | French | Director | 2021-01-07 UNTIL 2021-06-15 | RESIGNED |
GARY STEVEN AGUINAGA | Jun 1959 | American | Director | 2015-07-14 UNTIL 2016-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enfinium Energy Limited | 2017-09-07 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sse Generation Limited | 2016-06-16 - 2017-09-07 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Multifuel Energy Limited | 2016-04-06 - 2016-06-17 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |