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 - 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SSE GENERATION LIMITED READING UNITED KINGDOM Active FULL 35110 - Production of electricity
SSE MEDWAY OPERATIONS LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SSE HORNSEA LIMITED READING UNITED KINGDOM Active FULL 35220 - Distribution of gaseous fuels through mains
KEADBY WIND FARM LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BERWICK BANK A LIMITED READING UNITED KINGDOM Active FULL 35110 - Production of electricity
BERWICK BANK C LIMITED READING UNITED KINGDOM Active FULL 35110 - Production of electricity
BERWICK BANK HOLDINGS A LIMITED READING UNITED KINGDOM Active DORMANT 35110 - Production of electricity
BERWICK BANK HOLDINGS C LIMITED READING UNITED KINGDOM Active DORMANT 35110 - Production of electricity
SSE SEABANK LAND INVESTMENTS LIMITED READING UNITED KINGDOM Active DORMANT 43120 - Site preparation
SSE AIRTRICITY GAS SUPPLY (NI) LIMITED BELFAST NORTHERN IRELAND Active FULL 35230 - Trade of gas through mains
SSE AIRTRICITY ENERGY SUPPLY (NI) LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
SSE RENEWABLES HOLDINGS (UK) LIMITED BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SSE RENEWABLES SERVICES (UK) LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
SSE RENEWABLES UK LIMITED BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 35130 - Distribution of electricity
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AIRTRICITY UK WINDFARM HOLDINGS LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 32990 - Other manufacturing n.e.c.
RENEWABLE ENERGY PARTNERS LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 35110 - Production of electricity
GRIFFIN WIND FARM LIMITED PERTH Active FULL 35110 - Production of electricity
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED PERTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED PERTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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