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 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
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)
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 |
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 |