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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Green, Paul Alexander William
    Born in October 1967
    Individual (24 offsprings)
    Officer
    2016-06-02 ~ 2019-07-10
    OF - Director → CIF 0
  • 2
    Weidman, Mark A
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2015-07-27
    OF - Director → CIF 0
  • 3
    Mason, Peter James, Sir
    Born in September 1946
    Individual (26 offsprings)
    Officer
    2019-10-10 ~ 2021-02-02
    OF - Director → CIF 0
  • 4
    Boucher, Robert
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2021-02-02
    OF - Director → CIF 0
  • 5
    O'friel, Michael Francis
    Born in March 1960
    Individual (21 offsprings)
    Officer
    2011-04-06 ~ 2019-07-10
    OF - Director → CIF 0
    O'friel, Michael
    Individual (21 offsprings)
    Officer
    2011-04-06 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 6
    Gillies, Neil
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2021-02-02
    OF - Director → CIF 0
  • 7
    Rice, Cherie C
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2011-04-06 ~ 2012-09-01
    OF - Director → CIF 0
  • 8
    Atkinson, Jane Victoria
    Born in October 1971
    Individual (21 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 9
    Lea-wilson, Hamish Ambrose
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2021-02-04 ~ 2021-09-17
    OF - Director → CIF 0
  • 10
    Tilstone, David Paul
    Born in June 1969
    Individual (140 offsprings)
    Officer
    2019-08-27 ~ 2021-02-02
    OF - Director → CIF 0
  • 11
    Aguinaga, Gary
    Born in June 1959
    Individual (19 offsprings)
    Officer
    2011-04-06 ~ 2016-05-17
    OF - Director → CIF 0
  • 12
    Haselhurst, Mark Richard
    Finance Director born in March 1981
    Individual (36 offsprings)
    Officer
    2016-06-02 ~ 2019-07-26
    OF - Director → CIF 0
  • 13
    Beavans, David
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 14
    Corben, Mark Edward Macleod
    Born in February 1971
    Individual (32 offsprings)
    Officer
    2021-07-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Rubin, Aaron
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2021-02-02
    OF - Director → CIF 0
  • 16
    Dunlea, Alan Patrick
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2016-02-29 ~ 2019-07-10
    OF - Director → CIF 0
  • 17
    Lockett, Mark Anthony
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 18
    Gershon, Peter Oliver, Sir
    Born in January 1947
    Individual (35 offsprings)
    Officer
    2021-07-19 ~ 2021-09-14
    OF - Director → CIF 0
  • 19
    Mitchener, Paul
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2019-07-10 ~ 2021-02-02
    OF - Director → CIF 0
  • 20
    Watsford, Julia
    Born in February 1985
    Individual (31 offsprings)
    Officer
    2019-07-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 21
    Rankin, Devina A.
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 22
    Grant, Nicolas Emile Joseph
    Born in December 1969
    Individual (25 offsprings)
    Officer
    2021-02-04 ~ 2021-09-17
    OF - Director → CIF 0
  • 23
    Steele, Cody Edward
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2021-02-02
    OF - Director → CIF 0
  • 24
    Robertson, Greg Alan
    Born in December 1953
    Individual (7 offsprings)
    Officer
    2011-04-06 ~ 2012-09-01
    OF - Director → CIF 0
  • 25
    Robertson, Wayne Anthony
    Born in December 1972
    Individual (28 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 26
    Maudsley, Michael Craig
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 27
    Gray, Jessica Margaret
    Born in April 1978
    Individual (25 offsprings)
    Officer
    2016-06-02 ~ 2019-07-10
    OF - Director → CIF 0
  • 28
    Harrison, Jennifer Rachel
    Born in December 1971
    Individual (35 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 29
    Carpenter, Don Patrick
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2011-04-06 ~ 2015-05-08
    OF - Director → CIF 0
  • 30
    Sholto-douglas, Kristen-lee
    Individual (29 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Secretary → CIF 0
  • 31
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2011-05-13 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 32
    ENFINIUM HOLDCO LIMITED
    - now 12378259
    EFW HOLDCO LIMITED - 2021-05-21 12378259
    WHEELABRATOR HOLDCO LIMITED - 2021-03-04 12378259
    123, Victoria Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-12-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    WHEELABRATOR UK LLP
    OC430082
    Myo Building, 123 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-12-24 ~ 2019-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ENFINIUM LIMITED

Period: 2021-05-20 ~ now
Company number: 07593865
Registered names
ENFINIUM LIMITED - now
EFW GROUP LTD - 2021-05-20
Recent Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • ENFINIUM LIMITED
    Info
    EFW GROUP LTD - 2021-05-20
    WTI/EFW HOLDINGS LTD - 2021-05-20
    Registered number 07593865
    123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2011-04-06 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • ENFINIUM LIMITED
    S
    Registered number 07593865
    123, Victoria Street, London, England, SW1E 6DE
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • ENFINIUM LIMITED
    S
    Registered number 07593865
    123, Victoria Street, London, England, SW1E 6DE
    Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6
    Limited Company in United Kingdom
    CIF 7
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 8 CIF 9
    Private Limited in United Kingdom
    CIF 10
  • ENFINIUM LIMITED
    S
    Registered number 07593865
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Limited Company in Companies House, England
    CIF 11
  • WTI/EFW HOLDINGS LTD
    S
    Registered number 07593865
    78, Cannon Street, London, EC4N 6AF
    Limited Company in Companies House, England
    CIF 12
  • WTI/EFW HOLDINGS LTD
    S
    Registered number 07593865
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Limited Company in Companies House, England
    CIF 13
  • WTI/EFW HOLDINGS LTD
    S
    Registered number 07593865
    Cannon Place, 78 Cannon Street, London, England, England, EC4N 6AF
    Corporate in Companies House, England And Wales
    CIF 14
  • WTI/EFW HOLDINGS LTD
    S
    Registered number 07593865
    Portand House (8th Floor), Bressenden Place, London, United Kingdom, SW1E 5BH
    Limited Company in Companies House, England
    CIF 15
  • WTI/EFW HOLDINGS LTD
    S
    Registered number 07593865
    Portland House (8th Floor), Bressenden Place, London, England, SW1E 5BH
    Limited Company in Companies House, England
    CIF 16
(more)
(less)
child relation
Offspring entities and appointments 15
  • 1
    ENFINIUM ENERGY 2 LIMITED
    - now SC573334 SC286672
    MULTIFUEL ENERGY 2 LIMITED
    - 2021-05-21 SC573334 07706771... (more)
    Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-09-07 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ENFINIUM ENERGY LIMITED - now
    MULTIFUEL ENERGY LIMITED
    - 2021-05-21 SC286672 07706771... (more)
    SSE GENERAL INSURANCE SERVICES LIMITED - 2011-09-22
    DUNWILCO (1260) LIMITED - 2005-10-04
    Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ENFINIUM FERRYBRIDGE HOLDINGS LIMITED
    - now 10675660 09685158... (more)
    FERRYBRIDGE EFW HOLDINGS LIMITED
    - 2021-05-21 10675660
    WTI FERRYBRIDGE HOLDINGS LIMITED
    - 2021-03-04 10675660
    123 Victoria Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-03-17 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    ENFINIUM FERRYBRIDGE LIMITED
    - now 10678848 09685158... (more)
    FERRYBRIDGE EFW LIMITED
    - 2021-05-21 10678848 07712297... (more)
    WTI FERRYBRIDGE LIMITED
    - 2021-03-04 10678848
    123 Victoria Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-09-07 ~ now
    CIF 2 - Has significant influence or control → OE
  • 5
    ENFINIUM FINANCE LIMITED
    - now 09301616
    EFW FINANCE LIMITED
    - 2021-05-20 09301616
    WTI FINANCE LIMITED
    - 2021-03-04 09301616
    123 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    ENFINIUM K3 CHP HOLDINGS LIMITED
    - now 09859699
    K3 CHP HOLDINGS LIMITED
    - 2021-05-20 09859699
    123 Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    ENFINIUM K3 CHP OPERATIONS LIMITED
    - now 09860235
    K3 CHP OPERATIONS LIMITED
    - 2021-05-20 09860235
    123 Victoria Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    ENFINIUM KELVIN OPERATIONS LIMITED
    13549698
    123 Victoria Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-08-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    ENFINIUM KEMSLEY NORTH HOLDINGS LIMITED
    - now 11699598 11699563... (more)
    KEMSLEY NORTH HOLDINGS LIMITED
    - 2021-05-21 11699598 11919976... (more)
    123 Victoria Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-11-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    ENFINIUM PARC ADFER HOLDINGS LIMITED
    - now 10495021
    PARC ADFER HOLDINGS NO. 2 LIMITED
    - 2021-05-21 10495021
    123 Victoria Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-11-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    ENFINIUM PARC ADFER OPERATIONS LIMITED
    - now 09099184
    PARC ADFER OPERATIONS LIMITED
    - 2021-05-21 09099184
    123 Victoria Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    ENFINIUM SKELTON GRANGE HOLDINGS LIMITED - now
    SKELTON GRANGE EFW HOLDINGS LIMITED
    - 2021-05-20 11919976
    123 Victoria Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-04-02 ~ 2020-04-20
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    ENFINIUM SKELTON GRANGE OPERATIONS LIMITED
    13397145
    123 Victoria Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-05-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    PARC ADFER CONSTRUCTION LIMITED
    09859920
    Wti Uk Limited, Portland House (8th Floor), Bressenden Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    PARC ADFER HOLDINGS LIMITED
    09098355
    Wti Uk Limited, Portland House (8th Floor), Bressenden Place, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.