ENFINIUM SKELTON GRANGE HOLDINGS 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
Forshaw, Simon Nicholas
Born in May 1967
Individual (8 offsprings)
Officer
2023-01-19 ~ now
OF - Director → CIF 0
2
Harrison, Jennifer Rachel
Born in December 1971
Individual (32 offsprings)
Officer
2023-03-13 ~ now
OF - Director → CIF 0
3
Williams, Georgina Sheila
Born in March 1980
Individual (7 offsprings)
Officer
2021-09-14 ~ now
OF - Director → CIF 0
4
Green, Paul Alexander William
Born in October 1967
Individual (15 offsprings)
Officer
2019-04-02 ~ now
OF - Director → CIF 0
5
ENFINIUM ENERGY 2 LIMITED
- now
MULTIFUEL ENERGY 2 LIMITED - 2021-05-21
Cms Edinburgh Saltire Court, Castle Terrace, Edinburgh, Scotland
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2021-06-17 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2020-04-20 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 13

1
Corben, Mark Edward Macleod
Cfo born in February 1971
Individual (5 offsprings)
Officer
2019-12-06 ~ 2023-03-31
OF - Director → CIF 0
2
Bastianelli, Tarryn
Individual
Officer
2020-04-10 ~ 2021-01-07
OF - Secretary → CIF 0
3
Haselhurst, Mark Richard
Finance Director born in March 1981
Individual (26 offsprings)
Officer
2019-04-02 ~ 2019-07-26
OF - Director → CIF 0
4
Jeral, Tamer
Engineer born in January 1960
Individual (2 offsprings)
Officer
2019-06-20 ~ 2020-04-10
OF - Director → CIF 0
Jeral, Tamer
Director born in January 1960
Individual (2 offsprings)
2021-09-14 ~ 2023-01-19
OF - Director → 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
Gray, Jessica Margaret
Solicitor born in April 1978
Individual (12 offsprings)
Officer
2019-04-02 ~ 2019-12-06
OF - Director → CIF 0
7
Lea-wilson, Hamish Ambrose
Director born in October 1982
Individual (6 offsprings)
Officer
2021-01-07 ~ 2021-06-15
OF - Director → CIF 0
8
Watsford, Julia
Managing Director born in February 1985
Individual (9 offsprings)
Officer
2019-06-20 ~ 2021-09-14
OF - Director → CIF 0
9
Gray, Ann Miriam Georgina
Company Director born in April 1967
Individual
Officer
2020-04-10 ~ 2021-01-07
OF - Director → CIF 0
10
Wheeler, Stephen
Company Director born in February 1973
Individual (28 offsprings)
Officer
2020-04-10 ~ 2021-01-07
OF - Director → CIF 0
11
Johnson, John
Company Director born in November 1976
Individual (22 offsprings)
Officer
2020-04-10 ~ 2021-01-07
OF - Director → CIF 0
12
Grant, Nicolas Emile Joseph
Director born in December 1969
Individual (4 offsprings)
Officer
2021-01-07 ~ 2021-06-15
OF - Director → CIF 0
13
ENFINIUM LIMITED - now
EFW GROUP LTD - 2021-05-20
WTI/EFW HOLDINGS LTD
- 2021-03-04
Portland House (8th Floor), Bressenden Place, London, England
Active Corporate (4 parents, 13 offsprings)
Person with significant control
2019-04-02 ~ 2020-04-20
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

SKELTON GRANGE EFW HOLDINGS LIMITED - 2021-05-20

Standard Industrial Classification

82110 - Combined Office Administrative Service Activities

Brief company account

Fixed Assets

100 GBP2023-12-31

100 GBP2022-12-31

Total Assets Less Current Liabilities

100 GBP2023-12-31

100 GBP2022-12-31

Net Assets/Liabilities

100 GBP2023-12-31

100 GBP2022-12-31

Equity

100 GBP2023-12-31

100 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

Related profiles found in government register

ENFINIUM SKELTON GRANGE HOLDINGS LIMITED
Info
SKELTON GRANGE EFW HOLDINGS LIMITED - 2021-05-20
Registered number 11919976
123 Victoria Street, London SW1E 6DE
PRIVATE LIMITED COMPANY incorporated on 2019-04-02 (6 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-27
CIF 0
ENFINIUM SKELTON GRANGE HOLDINGS LIMITED
S
Registered number 11919976
123, Victoria Street, London, England, SW1E 6DE
Limited Company in Companies House, England
CIF 1

Offspring entities and appointments

Active 1

ENFINIUM SKELTON GRANGE LIMITED
- now
SKELTON GRANGE EFW LIMITED - 2021-05-20
123 Victoria Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2019-04-03 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE