ENFINIUM FERRYBRIDGE 2 LIMITED

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.

Parent entities and officers

Active 5

1
Robertson, Wayne Anthony
Born in December 1972
Individual (13 offsprings)
Officer
2020-07-17 ~ now
OF - Director → CIF 0
2
Maudsley, Michael Craig
Born in March 1968
Individual (26 offsprings)
Officer
2022-01-21 ~ now
OF - Director → CIF 0
3
Harrison, Jennifer Rachel
Born in December 1971
Individual (32 offsprings)
Officer
2023-04-11 ~ now
OF - Director → CIF 0
4
Atkinson, Jane Victoria
Born in October 1971
Individual (17 offsprings)
Officer
2023-01-20 ~ now
OF - Director → CIF 0
5
ENFINIUM ENERGY LIMITED
Cms Edinburgh, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Corporate (2 offsprings)
Person with significant control
2017-09-07 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 17

1
Honeyman, Alexander Hughes
Head Of Project Development born in February 1960
Individual (2 offsprings)
Officer
2016-05-19 ~ 2021-01-07
OF - Director → CIF 0
2
Smith, Paul Richard
Company Director born in January 1963
Individual (7 offsprings)
Officer
2015-07-14 ~ 2016-05-19
OF - Director → CIF 0
3
Stanwix, Rhys Gordon
Director Of Thermal Development born in September 1964
Individual (4 offsprings)
Officer
2015-07-14 ~ 2016-05-19
OF - Director → CIF 0
4
Bastianelli, Tarryn
Individual
Officer
2018-03-29 ~ 2021-01-07
OF - Secretary → CIF 0
5
Parasuraman, Devina
Director born in August 1990
Individual (2 offsprings)
Officer
2021-01-07 ~ 2021-02-23
OF - Director → CIF 0
6
Smith, James Isaac
Engineer born in March 1962
Individual (15 offsprings)
Officer
2016-05-19 ~ 2018-03-29
OF - Director → CIF 0
7
Aguinaga, Gary Steven
Managing Director born in June 1959
Individual
Officer
2015-07-14 ~ 2016-05-19
OF - Director → CIF 0
8
Lea-wilson, Hamish Ambrose
Director born in October 1982
Individual (6 offsprings)
Officer
2021-01-07 ~ 2021-06-15
OF - Director → CIF 0
9
Hayward, Mark Richard
Manager born in November 1963
Individual (39 offsprings)
Officer
2018-03-29 ~ 2021-01-07
OF - Director → CIF 0
10
Watsford, Julia
Managing Director born in February 1985
Individual (9 offsprings)
Officer
2020-01-14 ~ 2022-01-31
OF - Director → CIF 0
11
Virdee, Daljinder Kaur
Individual (10 offsprings)
Officer
2015-07-14 ~ 2018-03-29
OF - Secretary → CIF 0
12
Roberts, William Brendt
Senior Vice President, Operations born in December 1960
Individual
Officer
2016-02-08 ~ 2016-06-17
OF - Director → CIF 0
2017-09-07 ~ 2023-01-23
OF - Director → CIF 0
13
Wheeler, Stephen
Company Director born in February 1973
Individual (28 offsprings)
Officer
2020-01-14 ~ 2021-01-07
OF - Director → CIF 0
14
O'friel, Michael Francis
Solicitor born in March 1960
Individual (2 offsprings)
Officer
2015-07-14 ~ 2016-02-08
OF - Director → CIF 0
2016-05-19 ~ 2016-06-17
OF - Director → CIF 0
2017-09-07 ~ 2020-07-17
OF - Director → CIF 0
15
Grant, Nicolas Emile Joseph
Director born in December 1969
Individual (4 offsprings)
Officer
2021-01-07 ~ 2021-06-15
OF - Director → CIF 0
16
SSE GENERATION LIMITED
- now
RIVALFORGE LIMITED - 1988-12-29
SSE POWER GENERATION LIMITED - 2001-08-30
SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
55, Vastern Road, Reading, England
Active Corporate (11 parents, 9 offsprings)
Person with significant control
2016-06-16 ~ 2017-09-07
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
17
MULTIFUEL ENERGY LIMITED
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-06-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

FERRYBRIDGE MFE 2 LIMITED - 2021-05-21

Standard Industrial Classification

35110 - Production Of Electricity

ENFINIUM FERRYBRIDGE 2 LIMITED
Info
FERRYBRIDGE MFE 2 LIMITED - 2021-05-21
Registered number 09685158
123 Victoria Street, London SW1E 6DE
PRIVATE LIMITED COMPANY incorporated on 2015-07-14 (10 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.