ENFINIUM SKELTON GRANGE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ENFINIUM SKELTON GRANGE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENFINIUM SKELTON GRANGE HOLDINGS LIMITED was incorporated 5 years ago on 02/04/2019 and has the registered number: 11919976. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ENFINIUM SKELTON GRANGE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

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:
SKELTON GRANGE EFW HOLDINGS LIMITED (until 20/05/2021)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER HARRISON Dec 1971 British Director 2023-03-13 CURRENT
MRS GEORGINA SHEILA WILLIAMS Mar 1980 British Director 2021-09-14 CURRENT
MR SIMON NICHOLAS FORSHAW May 1967 British Director 2023-01-19 CURRENT
MR PAUL ALEXANDER WILLIAM GREEN Oct 1967 British Director 2019-04-02 CURRENT
MS TARRYN BASTIANELLI Secretary 2020-04-10 UNTIL 2021-01-07 RESIGNED
MR STEPHEN WHEELER Feb 1973 Irish Director 2020-04-10 UNTIL 2021-01-07 RESIGNED
TAMER JERAL Jan 1960 British Director 2021-09-14 UNTIL 2023-01-19 RESIGNED
MISS JULIA WATSFORD Feb 1985 Australian Director 2019-06-20 UNTIL 2021-09-14 RESIGNED
MS DEVINA PARASURAMAN Aug 1990 British Director 2021-01-07 UNTIL 2021-02-23 RESIGNED
MR HAMISH LEA-WILSON Oct 1982 British Director 2021-01-07 UNTIL 2021-06-15 RESIGNED
MR JOHN JOHNSON Nov 1976 Irish Director 2020-04-10 UNTIL 2021-01-07 RESIGNED
TAMER JERAL Jan 1960 British Director 2019-06-20 UNTIL 2020-04-10 RESIGNED
MS JESSICA GRAY Apr 1978 British Director 2019-04-02 UNTIL 2019-12-06 RESIGNED
MR MARK RICHARD HASELHURST Mar 1981 British Director 2019-04-02 UNTIL 2019-07-26 RESIGNED
MS ANN MIRIAM GEORGINA GRAY Apr 1967 British Director 2020-04-10 UNTIL 2021-01-07 RESIGNED
NICOLAS EMILE JOSEPH GRANT Dec 1969 French Director 2021-01-07 UNTIL 2021-06-15 RESIGNED
MR MARK EDWARD MACLEOD CORBEN Feb 1971 British Director 2019-12-06 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enfinium Energy 2 Limited 2021-06-17 Edinburgh   Ownership of shares 75 to 100 percent
Enfinium Developments Limited 2020-04-20 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Wti/Efw Holdings Ltd 2019-04-02 - 2020-04-20 London   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
NORTHMERE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ENFINIUM KELVIN LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ENFINIUM LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
ENFINIUM FERRYBRIDGE 1 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ENFINIUM PARC ADFER OPERATIONS LIMITED LONDON ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ENFINIUM FINANCE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENFINIUM FERRYBRIDGE 2 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ENFINIUM K3 CHP OPERATIONS LIMITED LONDON ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ENFINIUM FERRYBRIDGE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 82110 - Combined office administrative service activities
ENFINIUM FERRYBRIDGE LIMITED LONDON ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ENFINIUM KEMSLEY NORTH LIMITED LONDON ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
ENFINIUM KEMSLEY NORTH HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 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.
ENFINIUM SKELTON GRANGE OPERATIONS LIMITED LONDON ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
ENFINIUM KELVIN OPERATIONS LIMITED LONDON ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
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

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ENFINIUM SKELTON GRANGE HOLDINGS LIMITED 2023-06-13 31-12-2022 £100 equity
Micro-entity Accounts - ENFINIUM SKELTON GRANGE HOLDINGS LIMITED 2022-06-22 31-12-2021 £100 equity
Dormant Company Accounts - ENFINIUM SKELTON GRANGE HOLDINGS LIMITED 2021-08-12 31-12-2020 £100 equity
Dormant Company Accounts - SKELTON GRANGE EFW HOLDINGS LIMITED 2020-12-15 31-12-2019 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONROUTE TRUCKSTOPS LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
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 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