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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 35
  • 1
    Lea-wilson, Hamish Ambrose
    Director born in October 1982
    Individual (26 offsprings)
    Officer
    2021-01-07 ~ 2021-06-15
    OF - Director → CIF 0
  • 2
    Watsford, Julia
    Managing Director born in February 1985
    Individual (30 offsprings)
    Officer
    2019-12-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Hayward, Mark Richard
    Born in November 1963
    Individual (46 offsprings)
    Officer
    2018-03-29 ~ 2021-01-07
    OF - Director → CIF 0
  • 4
    Robertson, Wayne Anthony
    Born in December 1972
    Individual (28 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Jennifer Rachel
    Born in December 1971
    Individual (35 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Virdee, Daljinder Kaur
    Individual (20 offsprings)
    Officer
    2014-07-31 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 7
    Bastianelli, Tarryn
    Individual (6 offsprings)
    Officer
    2018-03-29 ~ 2021-01-07
    OF - Secretary → CIF 0
  • 8
    O'friel, Michael Francis
    Solicitor born in March 1960
    Individual (21 offsprings)
    Officer
    2011-09-27 ~ 2016-02-08
    OF - Director → CIF 0
    2016-05-19 ~ 2020-06-29
    OF - Director → CIF 0
  • 9
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (61 offsprings)
    Officer
    2011-09-27 ~ 2014-10-20
    OF - Director → CIF 0
    2015-02-17 ~ 2016-05-19
    OF - Director → CIF 0
  • 10
    Honeyman, Alexander Hughes
    Head Of Project Development born in February 1960
    Individual (61 offsprings)
    Officer
    2016-05-19 ~ 2019-11-20
    OF - Director → CIF 0
    2019-12-09 ~ 2021-01-07
    OF - Director → CIF 0
  • 11
    Stanwix, Rhys Gordon
    Director Of Energy Strategy born in September 1964
    Individual (22 offsprings)
    Officer
    2011-09-20 ~ 2016-05-19
    OF - Director → CIF 0
  • 12
    Coyne, Samantha
    Individual (2 offsprings)
    Officer
    2012-03-13 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 13
    Aguinaga, Gary Steven
    Managing Director born in June 1959
    Individual (19 offsprings)
    Officer
    2011-09-27 ~ 2016-05-19
    OF - Director → CIF 0
  • 14
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual (36 offsprings)
    Officer
    2019-11-20 ~ 2019-12-09
    OF - Director → CIF 0
  • 15
    Nicol, Colin Clarke
    Engineer born in November 1960
    Individual (28 offsprings)
    Officer
    2014-10-20 ~ 2014-12-12
    OF - Director → CIF 0
  • 16
    Grant, Nicolas Emile Joseph
    Director born in December 1969
    Individual (21 offsprings)
    Officer
    2021-01-07 ~ 2021-06-15
    OF - Director → CIF 0
  • 17
    Sholto-douglas, Kristen-lee
    Individual (29 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Secretary → CIF 0
  • 18
    Maudsley, Michael Craig
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 19
    Forbes, Stephen Alexander
    Energy Services Director born in April 1970
    Individual (36 offsprings)
    Officer
    2005-09-28 ~ 2011-09-20
    OF - Director → CIF 0
  • 20
    Smith, James Isaac
    Engineer born in March 1962
    Individual (102 offsprings)
    Officer
    2016-05-19 ~ 2018-03-29
    OF - Director → CIF 0
  • 21
    Roberts, William Brendt
    Senior Vice President, Operations born in December 1960
    Individual (9 offsprings)
    Officer
    2016-02-08 ~ 2023-01-23
    OF - Director → CIF 0
  • 22
    Phillips-davies, Paul Morton Alistair
    Energy Supply Company born in July 1967
    Individual (35 offsprings)
    Officer
    2005-09-28 ~ 2011-09-20
    OF - Director → CIF 0
  • 23
    Donnelly, Lawrence John Vincent
    Individual (146 offsprings)
    Officer
    2005-09-28 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 24
    Corben, Mark Edward Macleod
    Cfo born in February 1971
    Individual (32 offsprings)
    Officer
    2021-06-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Wheeler, Stephen
    Company Director born in February 1973
    Individual (81 offsprings)
    Officer
    2019-12-03 ~ 2021-01-07
    OF - Director → CIF 0
  • 26
    Parasuraman, Devina
    Director born in August 1990
    Individual (8 offsprings)
    Officer
    2021-01-07 ~ 2021-02-23
    OF - Director → CIF 0
  • 27
    Atkinson, Jane Victoria
    Born in October 1971
    Individual (21 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 28
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2005-06-27 ~ 2005-09-28
    OF - Nominee Director → CIF 0
  • 29
    MITSUBISHI UFJ FINANCIAL GROUP, INC. FC030932
    2-7-1, Marunouchi, Chiyoda-ku, Tokyo, Japan
    Active Corporate (56 parents, 17 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
  • 30
    ENFINIUM HOLDINGS LIMITED
    - now 12977634 12921512... (more)
    ENFINIUM HOLDINGS 6 LIMITED - 2021-10-07 12977634 12966990... (more)
    FS OSCAR 6 LIMITED - 2021-09-21 12977634 12958067... (more)
    123, Victoria Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2021-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    ENFINIUM FERRYBRIDGE LIMITED
    - now 10678848 07712297... (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
    2017-10-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    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
  • 32
    ENFINIUM LIMITED - now
    EFW GROUP LTD - 2021-05-20
    WTI/EFW HOLDINGS LTD
    - 2021-03-04 07593865
    Cannon Place, 78 Cannon Street, London, England, England
    Active Corporate (33 parents, 15 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
  • 33
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2005-06-27 ~ 2005-09-28
    OF - Nominee Secretary → CIF 0
  • 34
    SSE GENERATION LIMITED
    - now 02310571
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
    RIVALFORGE LIMITED - 1988-12-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (48 parents, 26 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
  • 35
    ENFINIUM DEVELOPMENTS LIMITED - now
    FS SESAME BIDCO LIMITED
    - 2021-09-21 12929630
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (9 parents, 4 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
parent relation
Company in focus

ENFINIUM ENERGY LIMITED

Period: 2021-05-21 ~ now
Company number: SC286672 SC573334
Registered names
ENFINIUM ENERGY LIMITED - now SC573334
DUNWILCO (1260) LIMITED - 2005-10-04 SC286680... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • ENFINIUM ENERGY LIMITED
    Info
    MULTIFUEL ENERGY LIMITED - 2021-05-21
    SSE GENERAL INSURANCE SERVICES LIMITED - 2021-05-21
    DUNWILCO (1260) LIMITED - 2021-05-21
    Registered number SC286672
    Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • ENFINIUM ENERGY LIMITED
    S
    Registered number Sc286672
    Cms 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
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
    Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ENFINIUM FERRYBRIDGE 1 LIMITED
    - now 07712297 09685158... (more)
    FERRYBRIDGE MFE LIMITED
    - 2021-05-21 07712297 09685158... (more)
    123 Victoria Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    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
    ENFINIUM FERRYBRIDGE 2 LIMITED
    - now 09685158 07712297... (more)
    FERRYBRIDGE MFE 2 LIMITED
    - 2021-05-21 09685158 07712297... (more)
    123 Victoria Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2017-09-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2016-04-06 ~ 2016-06-17
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.