ENFINIUM LIMITED
Active - Accounts Filed
General Information
NAME
ENFINIUM LIMITED
COMPANY NUMBER
07593865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
06/04/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2021
20/05/2021
EFW GROUP LTD
View all previous names
LONDON
SW1E 6DE
123 Victoria Street
LONDON
SW1E 6DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENFINIUM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ENFINIUM LIMITED | Active - Accounts Filed | View Report |
| ENFINIUM FERRYBRIDGE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENFINIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENFINIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENFINIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
06/04/2011 - 13/05/2011 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEELABRATOR UK LLP | Company is dissolved | View Report |
| ENFINIUM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ENFINIUM LIMITED | Active - Accounts Filed | View Report |
| ENFINIUM FERRYBRIDGE HOLDINGS LIMITED | Non-Trading | View Report |
| ENFINIUM FERRYBRIDGE LIMITED | Active - Accounts Filed | View Report |
| ENFINIUM K3 CHP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENFINIUM K3 CHP LIMITED | Active - Accounts Filed | View Report |
| ENFINIUM K3 CHP OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ENFINIUM PARC ADFER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENFINIUM PARC ADFER LIMITED | Active - Accounts Filed | View Report |
| ENFINIUM PARC ADFER LIMITED | Active - Accounts Filed | View Report |
| ENFINIUM PARC ADFER OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ENFINIUM SKELTON GRANGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Jennifer Rachel Harrison (924494818) Appointed |
| 04/04/2023 | Mark Edward Macleod Corben (924926066) has left the board |
| 26/01/2023 | New Board Member Jane Victoria Atkinson (924291000) Appointed |
| 01/10/2022 | New Accounts filed |
| 12/07/2022 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 17/06/2022 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 17/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 04/02/2022 | Julia Watsford (925972771) has left the board |
| 04/02/2022 | New Board Member Michael Craig Maudsley (929177142) Appointed |
| 24/09/2021 | Hamish Ambrose Lea-Wilson (920298707) has left the board |
| 24/09/2021 | Nicolas Emile Joseph Grant (919402820) has left the board |
| 20/09/2021 | Peter Oliver Gershon (928540874) has left the board |
| 20/09/2021 | Peter Oliver Gershon (928540874) has left the board |
| 10/04/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Nicolas Emile Joseph Grant (919402820) Appointed |
| 08/02/2021 | New Board Member Hamish Ambrose Lea-Wilson (920298707) Appointed |
| 11/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 23/01/2020 | Cody Edward Steele (926609093) has left the board |
| 23/01/2020 | New Board Member Cody Edward Steele (926553809) Appointed |
| 16/01/2020 | New Board Member Cody Edward Steele (926609093) Appointed |
| 16/10/2019 | New Board Member Peter Mason (926337923) Appointed |
| 29/08/2019 | New Board Member David Paul Tilstone (911787144) Appointed |
| 08/08/2019 | Mark Richard Haselhurst (920467213) has left the board |
| 22/07/2019 | Paul Mitchener (926038918) has left the board |
| 22/07/2019 | New Board Member Paul Mitchener (926038757) Appointed |
| 17/07/2019 | New Accounts filed |
| 15/07/2019 | Michael Francis O'Friel (916379130) has left the board |
| 15/07/2019 | New Board Member Aaron Rubin (926038960) Appointed |
| 15/07/2019 | Paul Alexander William Green (917667707) has left the board |
| 15/07/2019 | Jessica Margaret Gray (920915610) has left the board |
| 15/07/2019 | New Board Member Julia Watsford (925972771) Appointed |
| 15/07/2019 | Alan Patrick Dunlea (920470162) has left the board |
| 15/07/2019 | New Board Member Paul Mitchener (926038918) Appointed |
| 15/07/2019 | New Board Member Neil Gillies (926038700) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 20/06/2016 | Gary Aguinaga (915914674) has left the board |
| 20/06/2016 | New Board Member Jessica Gray (920915610) Appointed |
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