logo
explain how to read the page

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 25
  • 1
    Green, Paul Alexander William
    Born in October 1967
    Individual (24 offsprings)
    Officer
    2019-07-08 ~ 2026-02-05
    OF - Director → CIF 0
  • 2
    Lea-wilson, Hamish Ambrose
    Director born in October 1982
    Individual (26 offsprings)
    Officer
    2021-01-07 ~ 2021-06-15
    OF - Director → CIF 0
  • 3
    Watsford, Julia
    Managing Director born in February 1985
    Individual (30 offsprings)
    Officer
    2019-12-03 ~ 2019-12-03
    OF - Director → CIF 0
    2020-04-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Hayward, Mark Richard
    Born in November 1963
    Individual (46 offsprings)
    Officer
    2018-03-29 ~ 2019-07-08
    OF - Director → CIF 0
  • 5
    Robertson, Wayne Anthony
    Born in December 1972
    Individual (28 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Jennifer Rachel
    Born in December 1971
    Individual (35 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Virdee, Daljinder Kaur
    Individual (20 offsprings)
    Officer
    2017-10-18 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 8
    Bastianelli, Tarryn
    Individual (6 offsprings)
    Officer
    2018-03-29 ~ 2021-01-07
    OF - Secretary → CIF 0
  • 9
    O'friel, Michael Francis
    Solicitor born in March 1960
    Individual (21 offsprings)
    Officer
    2017-08-10 ~ 2019-07-08
    OF - Director → CIF 0
  • 10
    Honeyman, Alexander Hughes
    Director Of Business Development born in February 1960
    Individual (61 offsprings)
    Officer
    2017-08-10 ~ 2019-07-08
    OF - Director → CIF 0
  • 11
    Gray, Jessica Margaret
    Solicitor born in April 1978
    Individual (25 offsprings)
    Officer
    2019-07-08 ~ 2019-12-17
    OF - Director → CIF 0
  • 12
    Sime, Jonathan James
    Company Director born in September 1979
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ 2020-03-17
    OF - Director → CIF 0
  • 13
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual (36 offsprings)
    Officer
    2019-07-08 ~ 2021-01-07
    OF - Director → CIF 0
  • 14
    Grant, Nicolas Emile Joseph
    Director born in December 1969
    Individual (21 offsprings)
    Officer
    2021-01-07 ~ 2021-06-15
    OF - Director → CIF 0
  • 15
    Sholto-douglas, Kristen-lee
    Individual (29 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Maudsley, Michael Craig
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 17
    Smith, James Isaac
    Director born in March 1962
    Individual (102 offsprings)
    Officer
    2017-08-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 18
    Roberts, William Brendt
    Senior Vice President, Operations born in December 1960
    Individual (9 offsprings)
    Officer
    2017-08-10 ~ 2019-07-08
    OF - Director → CIF 0
  • 19
    Corben, Mark Edward Macleod
    Company Director born in February 1971
    Individual (32 offsprings)
    Officer
    2019-12-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Wheeler, Stephen
    Company Director born in February 1973
    Individual (81 offsprings)
    Officer
    2019-12-03 ~ 2019-12-03
    OF - Director → CIF 0
    2020-04-15 ~ 2021-01-07
    OF - Director → CIF 0
  • 21
    Parasuraman, Devina
    Director born in August 1990
    Individual (8 offsprings)
    Officer
    2021-01-07 ~ 2021-02-23
    OF - Director → CIF 0
  • 22
    Johnson, John
    Company Director born in November 1976
    Individual (27 offsprings)
    Officer
    2020-03-17 ~ 2021-01-07
    OF - Director → CIF 0
  • 23
    ENFINIUM LIMITED
    - now 07593865
    EFW GROUP LTD - 2021-05-20 07593865
    WTI/EFW HOLDINGS LTD - 2021-03-04 07593865
    123, Victoria Street, London, England
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2017-09-07 ~ now
    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
  • 24
    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
    2017-08-10 ~ 2021-01-07
    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
    ENFINIUM DEVELOPMENTS LIMITED - now 12929630
    FS SESAME BIDCO LIMITED - 2021-09-21 12929630
    123, Victoria Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-01-07 ~ now
    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 2 LIMITED

Period: 2021-05-21 ~ now
Company number: SC573334 SC286672
Registered names
ENFINIUM ENERGY 2 LIMITED - now SC286672
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-03-31
100 GBP2019-03-31
Net Assets/Liabilities
100 GBP2020-03-31
100 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
100 GBP2020-03-31
100 GBP2019-03-31
Related profiles found in government register
  • ENFINIUM ENERGY 2 LIMITED
    Info
    MULTIFUEL ENERGY 2 LIMITED - 2021-05-21
    Registered number SC573334
    Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2017-08-10 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • ENFINIUM ENERGY 2 LIMITED
    S
    Registered number Sc573334
    Cms Edinburgh Saltire Court, Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Private Limited Company (Limited By Shares) in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENFINIUM SKELTON GRANGE HOLDINGS LIMITED
    - now 11919976 11922924... (more)
    SKELTON GRANGE EFW HOLDINGS LIMITED - 2021-05-20
    123 Victoria Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2021-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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