ENFINIUM ENERGY LIMITED
CMS EDINBURGH SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2EN- Active
- Private Limited Company
- Company No. SC286672
- Last Updated: 01 Mar 2024
Company Profile
ENFINIUM ENERGY LIMITED was incorporated on Monday, June 27, 2005 as a Private Limited Company with registered address in EDINBURGH. ENFINIUM ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 19 years 4 months and 11 days.
| Name | ENFINIUM ENERGY LIMITED |
|---|---|
| Company number | SC286672 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CMS EDINBURGH SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enfinium Holdings Limited Victoria Street, SW1E 6DE |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 25 to 50 percent
|
| Fs Sesame Bidco Limited 15 Finsbury Circus, EC2M 7EB |
Dates: Thursday, January 7, 2021 - Tuesday, June 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Enfinium Ferrybridge Limited Victoria Street, SW1E 6DE |
Dates: Tuesday, October 3, 2017 - present
voting rights 25 to 50 percent
|
| Mitsubishi Ufj Financial Group, Inc Marunouchi, Chiyoda-Ku |
Dates: Tuesday, October 3, 2017 - Wednesday, December 15, 2021
ownership of shares 25 to 50 percent
|
| Wti Ferrybridge Limited Bressenden Place, SW1E 5BH |
Dates: Thursday, September 7, 2017 - Tuesday, October 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wti/Efw Holdings Ltd 78 Cannon Street, EC4N 6AF |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sse Generation Limited 43 Forbury Road, RG1 3JH |
Dates: Wednesday, April 6, 2016 - Thursday, January 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENFINIUM ENERGY LIMITED | 27 Jun 2005 |
| DUNWILCO (1260) LIMITED | 04 Oct 2005 |
| SSE GENERAL INSURANCE SERVICES LIMITED | 22 Sep 2011 |
| MULTIFUEL ENERGY LIMITED | 21 May 2021 |