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All Information about:

                        
Name

Enfinium Holdco Limited

Address
Myo Building
123 Victoria Street
London
SW1E 6DE
VAT ID no VAT ID available
Company No. 12378259 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • EFW Holdco Limited
  • Wheelabrator Holdco Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Enfinium Holdings Limited Status: Active Notified: 04/02/2021 Companies House Number: 12977634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wheelabrator Uk Llp Status: Ceased Notified: 27/12/2019 Ceased: 04/02/2021 Companies House Number: Oc430082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Harrison, Jennifer Rachel London, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 12/1971 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Maudsley, Michael Craig London, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 03/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Robertson, Wayne Anthony London, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 12/1972 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Corben, Mark Edward Macleod London, United Kingdom Status: Ceased Notified: 27/12/2019 Ceased: 31/03/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Enfinium Limited Status: Active Notified: 30/12/2019 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