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Nom

Enfinium Skelton Grange Holdings Limited
Adresse
123 Victoria Street
London
SW1E 6DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11919976 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
Noms Précédents
  • Skelton Grange EFW Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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
    •