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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.

Parent entities and officers
Active 6
  • 1
    Robertson, Wayne Anthony
    Born in December 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Maudsley, Michael Craig
    Born in March 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Jennifer Rachel
    Born in December 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Atkinson, Jane Victoria
    Born in October 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 5
    FERRYBRIDGE EFW LIMITED - 2021-05-21
    WTI FERRYBRIDGE LIMITED - 2021-03-04
    icon of address123, Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    ENFINIUM HOLDINGS 6 LIMITED - 2021-10-07
    FS OSCAR 6 LIMITED - 2021-09-21
    icon of address123, Victoria Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 29
  • 1
    Honeyman, Alexander Hughes
    Head Of Project Development born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2019-11-20
    OF - Director → CIF 0
    icon of calendar 2019-12-09 ~ 2021-01-07
    OF - Director → CIF 0
  • 2
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2014-10-20
    OF - Director → CIF 0
    icon of calendar 2015-02-17 ~ 2016-05-19
    OF - Director → CIF 0
  • 3
    Stanwix, Rhys Gordon
    Director Of Energy Strategy born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2016-05-19
    OF - Director → CIF 0
  • 4
    Corben, Mark Edward Macleod
    Cfo born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Phillips-davies, Paul Morton Alistair
    Energy Supply Company born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2011-09-20
    OF - Director → CIF 0
  • 6
    Bastianelli, Tarryn
    Individual
    Officer
    icon of calendar 2018-03-29 ~ 2021-01-07
    OF - Secretary → CIF 0
  • 7
    Parasuraman, Devina
    Director born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ 2021-02-23
    OF - Director → CIF 0
  • 8
    Smith, James Isaac
    Engineer born in March 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Forbes, Stephen Alexander
    Energy Services Director born in April 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2011-09-20
    OF - Director → CIF 0
  • 10
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 11
    Aguinaga, Gary Steven
    Managing Director born in June 1959
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2016-05-19
    OF - Director → CIF 0
  • 12
    Lea-wilson, Hamish Ambrose
    Director born in October 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ 2021-06-15
    OF - Director → CIF 0
  • 13
    Hayward, Mark Richard
    Manager born in November 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2021-01-07
    OF - Director → CIF 0
  • 14
    Watsford, Julia
    Managing Director born in February 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Virdee, Daljinder Kaur
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 16
    Roberts, William Brendt
    Senior Vice President, Operations born in December 1960
    Individual
    Officer
    icon of calendar 2016-02-08 ~ 2023-01-23
    OF - Director → CIF 0
  • 17
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2019-11-20 ~ 2019-12-09
    OF - Director → CIF 0
  • 18
    Nicol, Colin Clarke
    Engineer born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2014-12-12
    OF - Director → CIF 0
  • 19
    Wheeler, Stephen
    Company Director born in February 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2021-01-07
    OF - Director → CIF 0
  • 20
    O'friel, Michael Francis
    Solicitor born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2016-02-08
    OF - Director → CIF 0
    icon of calendar 2016-05-19 ~ 2020-06-29
    OF - Director → CIF 0
  • 21
    Grant, Nicolas Emile Joseph
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ 2021-06-15
    OF - Director → CIF 0
  • 22
    Coyne, Samantha
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 23
    ENFINIUM FERRYBRIDGE LIMITED - now
    FERRYBRIDGE EFW LIMITED - 2021-05-21
    icon of addressPortland House (8th Floor), Bressenden Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-07 ~ 2017-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 24
    ENFINIUM DEVELOPMENTS LIMITED - now
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-01-07 ~ 2021-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 25
    icon of address2-7-1, Marunouchi, Chiyoda-ku, Tokyo, Japan
    Corporate (8 offsprings)
    Person with significant control
    2017-10-03 ~ 2021-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 26
    RIVALFORGE LIMITED - 1988-12-29
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 27
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2005-06-27 ~ 2005-09-28
    PE - Nominee Secretary → CIF 0
  • 28
    ENFINIUM LIMITED - now
    EFW GROUP LTD - 2021-05-20
    icon of addressCannon Place, 78 Cannon Street, London, England, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 29
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2005-06-27 ~ 2005-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENFINIUM ENERGY LIMITED

Previous names
DUNWILCO (1260) LIMITED - 2005-10-04
SSE GENERAL INSURANCE SERVICES LIMITED - 2011-09-22
MULTIFUEL ENERGY LIMITED - 2021-05-21
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • ENFINIUM ENERGY LIMITED
    Info
    DUNWILCO (1260) LIMITED - 2005-10-04
    SSE GENERAL INSURANCE SERVICES LIMITED - 2005-10-04
    MULTIFUEL ENERGY LIMITED - 2005-10-04
    Registered number SC286672
    icon of addressCms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • ENFINIUM ENERGY LIMITED
    S
    Registered number Sc286672
    icon of addressCms Edinburgh, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
  • MULTIFUEL ENERGY LIMITED
    S
    Registered number Sc286672
    icon of addressInveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
    Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FERRYBRIDGE MFE LIMITED - 2021-05-21
    icon of address123 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    FERRYBRIDGE MFE 2 LIMITED - 2021-05-21
    icon of address123 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-09-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • FERRYBRIDGE MFE 2 LIMITED - 2021-05-21
    icon of address123 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-17
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.