1
DIVERSIFIED EFW HOLDINGS LIMITED
12756961 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-04 ~ now
IIF 6 - Director → ME
2
C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (49 parents)
Officer
2023-01-24 ~ now
IIF 5 - Director → ME
3
ENFINIUM ENERGY 2 LIMITED - now
Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2019-07-08 ~ 2019-12-17
IIF 10 - Director → ME
4
ENFINIUM FERRYBRIDGE HOLDINGS LIMITED - now
FERRYBRIDGE EFW HOLDINGS LIMITED - 2021-05-21
WTI FERRYBRIDGE HOLDINGS LIMITED
- 2021-03-04
10675660 123 Victoria Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-03-17 ~ 2019-12-06
IIF 15 - Director → ME
5
ENFINIUM FERRYBRIDGE LIMITED - now
FERRYBRIDGE EFW LIMITED - 2021-05-21
WTI FERRYBRIDGE LIMITED
- 2021-03-04
10678848 123 Victoria Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-20 ~ 2019-12-06
IIF 14 - Director → ME
6
ENFINIUM FINANCE LIMITED - now
EFW FINANCE LIMITED - 2021-05-20
WTI FINANCE LIMITED
- 2021-03-04
09301616 123 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
2019-08-06 ~ 2019-12-06
IIF 13 - Director → ME
7
ENFINIUM K3 CHP HOLDINGS LIMITED - now
K3 CHP HOLDINGS LIMITED
- 2021-05-20
09859699 123 Victoria Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-11-06 ~ 2020-02-25
IIF 27 - Secretary → ME
8
ENFINIUM K3 CHP OPERATIONS LIMITED - now
K3 CHP OPERATIONS LIMITED
- 2021-05-20
09860235 123 Victoria Street, London, England
Active Corporate (15 parents)
Officer
2016-06-02 ~ 2019-12-06
IIF 17 - Director → ME
2015-11-06 ~ 2016-06-02
IIF 26 - Secretary → ME
9
ENFINIUM KEMSLEY NORTH HOLDINGS LIMITED - now
123 Victoria Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-06-20 ~ 2019-12-06
IIF 19 - Director → ME
10
ENFINIUM KEMSLEY NORTH LIMITED - now
KEMSLEY NORTH LIMITED
- 2021-05-21
11699563 123 Victoria Street, London, England
Dissolved Corporate (11 parents)
Officer
2019-06-20 ~ 2019-12-06
IIF 18 - Director → ME
11
ENFINIUM LIMITED - now
EFW GROUP LTD - 2021-05-20
WTI/EFW HOLDINGS LTD
- 2021-03-04
07593865 123 Victoria Street, London, England
Active Corporate (33 parents, 15 offsprings)
Officer
2016-06-02 ~ 2019-07-10
IIF 9 - Director → ME
12
ENFINIUM PARC ADFER OPERATIONS LIMITED - now
PARC ADFER OPERATIONS LIMITED
- 2021-05-21
09099184 123 Victoria Street, London, England
Active Corporate (16 parents)
Officer
2016-06-02 ~ 2019-12-06
IIF 16 - Director → ME
13
ENFINIUM SKELTON GRANGE HOLDINGS LIMITED - now
SKELTON GRANGE EFW HOLDINGS LIMITED
- 2021-05-20
11919976 123 Victoria Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-04-02 ~ 2019-12-06
IIF 11 - Director → ME
14
ENFINIUM SKELTON GRANGE LIMITED - now
SKELTON GRANGE EFW LIMITED
- 2021-05-20
11922924 123 Victoria Street, London, England
Active Corporate (19 parents)
Officer
2019-04-03 ~ 2019-12-06
IIF 12 - Director → ME
15
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-04 ~ now
IIF 7 - Director → ME
16
HANFORD WASTE SERVICES HOLDINGS LIMITED
- now 06279639ROMANYMARSH LIMITED - 2007-07-25
C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (35 parents)
Officer
2023-01-24 ~ now
IIF 3 - Director → ME
17
C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (47 parents)
Officer
2023-01-24 ~ now
IIF 21 - Director → ME
18
The Old Farmhouse Slugwash Lane, Wivelsfield Green, Haywards Heath, England
Active Corporate (1 parent)
Officer
2019-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
15 Golden Square 5th Floor, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 24 - Director → ME
20
15 Golden Square 5th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 23 - Director → ME
21
INTERCEDE 1437 LIMITED - 1999-08-09
15 Golden Square, 5th Floor, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 22 - Director → ME
22
PARC ADFER CONSTRUCTION LIMITED
09859920 Wti Uk Limited, Portland House (8th Floor), Bressenden Place, London, England
Dissolved Corporate (6 parents)
Officer
2015-11-06 ~ dissolved
IIF 25 - Secretary → ME
23
WARDEN PARK ACADEMY TRUST - 2015-06-08
Warden Park Broad Street, Cuckfield, Haywards Heath, West Sussex
Active Corporate (32 parents)
Officer
2021-01-14 ~ now
IIF 2 - Director → ME
24
WOLVERHAMPTON WASTE SERVICES LIMITED
02958200 C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (49 parents)
Officer
2023-01-24 ~ now
IIF 4 - Director → ME
25
WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 2009-02-06
WMI WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 1992-04-09
W.M.I. WASTE MANAGEMENT INTERNATIONAL LIMITED - 1992-02-25
LEGIBUS SIXTY-SIX LIMITED - 1978-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (39 parents)
Officer
2016-06-02 ~ 2019-07-10
IIF 8 - Director → ME