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Companies/SC286672

Enfinium Energy Limited

Production of electricity · Edinburgh

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
Enfinium Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-06-15 · No cessation recorded

Source record 8280498
Enfinium Ferrybridge LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2017-10-03 · No cessation recorded

Source record 8338517
Show 5 ceased records
Fs Sesame Bidco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-07 · Ceased 2021-06-15

Source record 3828267
Mitsubishi Ufj Financial Group, IncCorporate
Shares: over 25%, up to 50%

Notified 2017-10-03 · Ceased 2021-12-15

Source record 4831267
Wti Ferrybridge LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-07 · Ceased 2017-10-03

Source record 11290285
Sse Generation LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-07

Source record 7151956
Wti/Efw Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-07

Source record 1461530

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
GW
Georgina WilliamsCurrent secretary
Appointed 2026-08-07
JH
Jennifer HarrisonCurrent director
Appointed 2023-03-13 · 3 yrs · Cfo
+31 others
JA
Jane AtkinsonCurrent director
Appointed 2023-01-20 · 3 yrs · Chief Operating Officer
+16 others
MM
Michael MaudsleyCurrent director
Appointed 2022-01-21 · 4 yrs · Chief Executive Officer
+31 others
WR
Wayne RobertsonCurrent director
Appointed 2020-06-29 · 6 yrs · Solicitor
+11 others
Show 25 historical appointments
KS
Kristen-Lee Sholto-DouglasResigned secretary
Resigned 2026-02-05
MC
Mark CorbenResigned director
Resigned 2021-06-16 · 1 yr · Cfo
DP
Devina ParasuramanResigned director
Resigned 2021-01-07 · Director
HL
Hamish Lea WilsonResigned director
Resigned 2021-01-07 · Director
NG
Nicolas GrantResigned director
Resigned 2021-01-07 · Director
AH
Alexander HoneymanResigned director
Resigned 2019-12-09 · 1 yr · Head Of Project Development
JW
Julia WatsfordResigned director
Resigned 2019-12-03 · 2 yrs · Managing Director
SW
Stephen WheelerResigned director
Resigned 2019-12-03 · 1 yr · Company Director
AG
Ann GrayResigned director
Resigned 2019-11-20 · Company Director
TB
Tarryn BastianelliResigned secretary
Resigned 2018-03-29 · 2 yrs
MH
Mark HaywardResigned director
Resigned 2018-03-29 · 2 yrs · Manager
MO
Michael O FrielResigned director
Resigned 2016-05-19 · 4 yrs · Solicitor
JS
James SmithResigned director
Resigned 2016-05-19 · 1 yr · Engineer
WR
William RobertsResigned director
Resigned 2016-02-08 · 6 yrs · Senior Vice President, Operations
PS
Paul SmithResigned director
Resigned 2015-02-17 · 1 yr · Chartered Engineer
DV
Daljinder VirdeeResigned secretary
Resigned 2014-07-31 · 3 yrs
SC
Samantha CoyneResigned secretary
Resigned 2012-03-13 · 2 yrs
PS
Paul SmithResigned director
Resigned 2011-09-27 · 3 yrs · Chartered Engineer
GA
Gary AguinagaResigned director
Resigned 2011-09-27 · 4 yrs · Managing Director
RS
Rhys StanwixResigned director
Resigned 2011-09-20 · 4 yrs · Director Of Energy Strategy
LD
Lawrence DonnellyResigned secretary
Resigned 2005-09-28 · 6 yrs
PP
Paul Phillips DaviesResigned director
Resigned 2005-09-28 · 5 yrs · Energy Supply Company
SF
Stephen ForbesResigned director
Resigned 2005-09-28 · 5 yrs · Energy Services Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active