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Name

Enfinium Skelton Grange Holdings Limited
Address
123 Victoria Street
London
SW1E 6DE
VAT ID no VAT ID available
Company No. 11919976 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)82110 - Combined office administrative service activities
Company Register Statusactive
Previous Names
  • Skelton Grange EFW Holdings Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Enfinium Developments Limited Status: Active Notified: 20/04/2020 Companies House Number: 12929630 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Enfinium Energy 2 Limited Status: Active Notified: 17/06/2021 Companies House Number: Sc573334 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Wti/Efw Holdings Ltd Status: Ceased Notified: 02/04/2019 Ceased: 20/04/2020 Companies House Number: 07593865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Forshaw, Simon Nicholas London, England Status: Active Notified: 19/01/2023 Date of Birth: 05/1967 Occupation: Vp Engineering And Construction Role: Director Country of Residence: England Nationality: British
    Green, Paul Alexander William London, England Status: Active Notified: 02/04/2019 Date of Birth: 10/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Harrison, Jennifer Rachel London, England Status: Active Notified: 13/03/2023 Date of Birth: 12/1971 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Williams, Georgina Sheila London, England Status: Active Notified: 14/09/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Corben, Mark Edward Macleod London, England Status: Ceased Notified: 06/12/2019 Ceased: 31/03/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Haselhurst, Mark Richard London, England Status: Ceased Notified: 02/04/2019 Ceased: 26/07/2019 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parasuraman, Devina London, England Status: Ceased Notified: 07/01/2021 Ceased: 23/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Enfinium Skelton Grange LTD Status: Active Notified: 03/04/2019 Companies House Number: 11922924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •