1
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2015-08-19 ~ 2018-11-22
IIF 5 - Director → ME
2
FORTRESS BIDCO LIMITED - 2023-02-02
Floor 4, Lynton House, 7 - 12 Tavistock Square, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2023-10-14 ~ now
IIF 2 - Director → ME
3
FORTRESS MIDCO LIMITED - 2023-02-02
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-14 ~ now
IIF 3 - Director → ME
4
ENFINIUM DEVELOPMENT HOLDINGS LIMITED
- now 12921512ENFINIUM HOLDINGS LIMITED - 2021-10-06
FS SESAME HOLDCO LIMITED - 2021-09-21
C/o Enfinium, 123 Victoria Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-11 ~ 2023-03-31
IIF 24 - Director → ME
5
ENFINIUM DEVELOPMENTS LIMITED
- now 12929630FS SESAME BIDCO LIMITED - 2021-09-21
C/o Enfinium, 123 Victoria Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2022-01-11 ~ 2023-03-31
IIF 25 - Director → ME
6
ENFINIUM ENERGY 2 LIMITED
- now SC573334MULTIFUEL ENERGY 2 LIMITED
- 2021-05-21
SC573334 Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2019-12-17 ~ 2023-03-31
IIF 28 - Director → ME
7
MULTIFUEL ENERGY LIMITED - 2021-05-21
SSE GENERAL INSURANCE SERVICES LIMITED - 2011-09-22
DUNWILCO (1260) LIMITED - 2005-10-04
Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2021-06-16 ~ 2023-03-31
IIF 8 - Director → ME
8
ENFINIUM FERRYBRIDGE HOLDINGS LIMITED
- now 10675660FERRYBRIDGE EFW HOLDINGS LIMITED
- 2021-05-21
10675660WTI FERRYBRIDGE HOLDINGS LIMITED
- 2021-03-04
10675660 123 Victoria Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-06 ~ 2023-03-31
IIF 9 - Director → ME
9
ENFINIUM FERRYBRIDGE LIMITED
- now 10678848FERRYBRIDGE EFW LIMITED
- 2021-05-21
10678848WTI FERRYBRIDGE LIMITED
- 2021-03-04
10678848 123 Victoria Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-12-06 ~ 2023-03-31
IIF 15 - Director → ME
10
EFW FINANCE LIMITED
- 2021-05-20
09301616WTI FINANCE LIMITED
- 2021-03-04
09301616 123 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
2019-12-06 ~ 2023-03-31
IIF 17 - Director → ME
11
FS SESAME TOPCO LIMITED - 2021-10-06
C/o Enfinium, 123 Victoria Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-10-21 ~ 2023-03-31
IIF 1 - Director → ME
12
EFW HOLDCO LIMITED
- 2021-05-21
12378259WHEELABRATOR HOLDCO LIMITED
- 2021-03-04
12378259 Myo Building, 123 Victoria Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-27 ~ 2023-03-31
IIF 27 - Director → ME
13
ENFINIUM HOLDINGS 1 LIMITED
- now 12958067FS OSCAR 1 LIMITED - 2021-09-21
C/o Enfinium, 123 Victoria Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-11 ~ 2023-03-31
IIF 22 - Director → ME
14
ENFINIUM HOLDINGS 2 LIMITED
- now 12964297FS OSCAR 2 LIMITED - 2021-09-21
C/o Enfinium, 123 Victoria Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-11 ~ 2023-03-31
IIF 26 - Director → ME
15
ENFINIUM HOLDINGS 3 LIMITED
- now 12966990FS OSCAR 3 LIMITED - 2021-09-21
C/o Enfinium, 123 Victoria Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-01-11 ~ 2023-03-31
IIF 20 - Director → ME
16
ENFINIUM HOLDINGS 4 LIMITED
- now 12970460FS OSCAR 4 LIMITED - 2021-09-21
C/o Enfinium, 123 Victoria Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-11 ~ 2023-03-31
IIF 23 - Director → ME
17
ENFINIUM HOLDINGS 5 LIMITED
- now 12973689FS OSCAR 5 LIMITED - 2021-09-21
C/o Enfinium, 123 Victoria Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-11 ~ 2023-03-31
IIF 19 - Director → ME
18
ENFINIUM HOLDINGS LIMITED
- now 12977634ENFINIUM HOLDINGS 6 LIMITED - 2021-10-07
FS OSCAR 6 LIMITED - 2021-09-21
C/o Enfinium, 123 Victoria Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2021-10-21 ~ 2023-03-31
IIF 21 - Director → ME
19
ENFINIUM K3 CHP OPERATIONS LIMITED
- now 09860235K3 CHP OPERATIONS LIMITED
- 2021-05-20
09860235 123 Victoria Street, London, England
Active Corporate (15 parents)
Officer
2019-12-06 ~ 2023-03-31
IIF 18 - Director → ME
20
ENFINIUM KELVIN HOLDINGS LIMITED
13458245 123 Victoria Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-14 ~ 2023-03-31
IIF 32 - Director → ME
21
VERUS ENERGY OAK LIMITED - 2021-07-16
123 Victoria Street, London, England
Active Corporate (18 parents)
Officer
2021-09-14 ~ 2023-03-31
IIF 31 - Director → ME
22
ENFINIUM KELVIN OPERATIONS LIMITED
13549698 123 Victoria Street, London, England
Active Corporate (9 parents)
Officer
2021-08-05 ~ 2021-09-17
IIF 16 - Director → ME
23
ENFINIUM KEMSLEY NORTH HOLDINGS LIMITED
- now 11699598KEMSLEY NORTH HOLDINGS LIMITED
- 2021-05-21
11699598 123 Victoria Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-12-06 ~ 2023-03-31
IIF 13 - Director → ME
24
ENFINIUM KEMSLEY NORTH LIMITED
- now 11699563KEMSLEY NORTH LIMITED
- 2021-05-21
11699563 123 Victoria Street, London, England
Dissolved Corporate (11 parents)
Officer
2019-12-06 ~ 2023-03-31
IIF 7 - Director → ME
25
EFW GROUP LTD - 2021-05-20
WTI/EFW HOLDINGS LTD - 2021-03-04
123 Victoria Street, London, England
Active Corporate (33 parents, 15 offsprings)
Officer
2021-07-19 ~ 2023-03-31
IIF 14 - Director → ME
26
ENFINIUM PARC ADFER OPERATIONS LIMITED
- now 09099184PARC ADFER OPERATIONS LIMITED
- 2021-05-21
09099184 123 Victoria Street, London, England
Active Corporate (16 parents)
Officer
2019-12-06 ~ 2023-03-31
IIF 10 - Director → ME
27
ENFINIUM SKELTON GRANGE HOLDINGS LIMITED
- now 11919976SKELTON GRANGE EFW HOLDINGS LIMITED
- 2021-05-20
11919976 123 Victoria Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-12-06 ~ 2023-03-31
IIF 11 - Director → ME
28
ENFINIUM SKELTON GRANGE LIMITED
- now 11922924SKELTON GRANGE EFW LIMITED
- 2021-05-20
11922924 123 Victoria Street, London, England
Active Corporate (19 parents)
Officer
2019-12-06 ~ 2023-03-31
IIF 12 - Director → ME
29
ENFINIUM SKELTON GRANGE OPERATIONS LIMITED
13397145 123 Victoria Street, London, England
Active Corporate (9 parents)
Officer
2021-05-14 ~ 2021-09-14
IIF 30 - Director → ME
30
Wellesley House, 204 London Road, Waterlooville, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-02-27 ~ dissolved
IIF 29 - Director → ME
31
Wellesley House, 204 London Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-09 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
32
THAMES TIDEWAY TUNNEL LIMITED
- now 08751040HEALTHY RIVER COMPANY LIMITED - 2014-02-24
Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (16 parents)
Officer
2015-01-23 ~ dissolved
IIF 6 - Director → ME