Cross Check

ENFINIUM ENERGY LIMITED

Company Number

SC286672

Private limited company
Active
OverviewPeopleRelated
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ATKINSON, Jane Victoria

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Cms Edinburgh Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
England

HARRISON, Jennifer Rachel

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Cms Edinburgh Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
England

MAUDSLEY, Michael Craig

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
123 Victoria Street London SW1E 6DE England
Country of Residence
England

ROBERTSON, Wayne Anthony

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
123 Victoria Street London SW1E 6DE England
Country of Residence
England

BASTIANELLI, Tarryn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

COYNE, Samantha

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

DONNELLY, Lawrence John Vincent

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ

VIRDEE, Daljinder Kaur

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
No.1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN

AGUINAGA, Gary Steven

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor Portland House Stag Place London England SW1E 5BH England
Country of Residence
United Kingdom

CORBEN, Mark Edward Macleod

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Victoria Street London SW1E 6DE England
Country of Residence
England

FORBES, Stephen Alexander

Date of Birth
Role
Resigned
Director
Occupation
Energy Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Country of Residence
Scotland

GRANT, Nicolas Emile Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cms Edinburgh Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
United Kingdom

GRAY, Ann Miriam Georgina

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Country of Residence
Scotland

HAYWARD, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fiddler's Ferry Power Station Widnes Road Cuerdley Warrington WA5 2UT United Kingdom
Country of Residence
England

HONEYMAN, Alexander Hughes

Date of Birth
Role
Resigned
Director
Occupation
Head Of Project Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Country of Residence
United Kingdom

HONEYMAN, Alexander Hughes

Date of Birth
Role
Resigned
Director
Occupation
Head Of Project Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Country of Residence
United Kingdom

LEA-WILSON, Hamish Ambrose

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cms Edinburgh Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
England

NICOL, Colin Clarke

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Waterloo Street Glasgow G2 6AY United Kingdom
Country of Residence
United Kingdom

O'FRIEL, Michael Francis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wheelabrator Technologies Inc 100 Arboretum Drive Portsmouth New Hampshire NH03801 United States
Country of Residence
United States

O'FRIEL, Michael Francis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wheelabrator Technologies Inc 4 Liberty Lane Hampton New Hampshire 03842 Usa
Country of Residence
United States

PARASURAMAN, Devina

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cms Edinburgh Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
England

PHILLIPS-DAVIES, Paul Morton Alistair

Date of Birth
Role
Resigned
Director
Occupation
Energy Supply Company
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ
Country of Residence
England

ROBERTS, William Brendt

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President, Operations
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Victoria Street London SW1E 6DE England
Country of Residence
United States

SMITH, James Isaac

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Country of Residence
Scotland

SMITH, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland
Country of Residence
United Kingdom

SMITH, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC2M 4PL
Country of Residence
United Kingdom

STANWIX, Rhys Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director Of Energy Strategy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Country of Residence
Scotland

WATSFORD, Julia

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bressenden Place London SW1E 5BH United Kingdom
Country of Residence
England

WHEELER, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Red Oak South South County Business Park Leopardstown Dublin 18 Ireland
Country of Residence
Ireland

D.W. DIRECTOR 1 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN

Enfinium Holdings Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
123 Victoria Street London SW1E 6DE England

Fs Sesame Bidco Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Finsbury Circus House 15 Finsbury Circus London EC2M 7EB England

Mitsubishi Ufj Financial Group, Inc

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
2-7-1 Marunouchi Chiyoda-Ku Tokyo Japan

Enfinium Ferrybridge Limited

Natures of Control
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
123 Victoria Street London SW1E 6DE England

Wti Ferrybridge Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Portland House (8th Floor) Bressenden Place London SW1E 5BH England

Sse Generation Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
No.1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom

Wti/Efw Holdings Ltd

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Cannon Place 78 Cannon Street London England EC4N 6AF England