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Company Information for

ENFINIUM ENERGY 2 LIMITED

CMS EDINBURGH SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC573334
Private Limited Company
Active

Company Overview

About Enfinium Energy 2 Ltd
ENFINIUM ENERGY 2 LIMITED was founded on 2017-08-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Enfinium Energy 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENFINIUM ENERGY 2 LIMITED
 
Legal Registered Office
CMS EDINBURGH SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
 
Previous Names
MULTIFUEL ENERGY 2 LIMITED21/05/2021
Filing Information
Company Number SC573334
Company ID Number SC573334
Date formed 2017-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 07/09/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 11:52:01
Primary Source:Companies House
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Company Officers of ENFINIUM ENERGY 2 LIMITED

Current Directors
Officer Role Date Appointed
TARRYN BASTIANELLI
 Company Secretary 2018-03-29
MARK RICHARD HAYWARD
 Director 2018-03-29
ALEXANDER HUGHES HONEYMAN
 Director 2017-08-10
MICHAEL FRANCIS O'FRIEL
 Director 2017-08-10
WILLIAM BRENDT ROBERTS
 Director 2017-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
DALJINDER KAUR VIRDEE
 Company Secretary 2017-10-18 2018-03-29
JAMES ISAAC SMITH
 Director 2017-08-10 2018-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD HAYWARD ENFINIUM FERRYBRIDGE 1 LIMITED Director 2018-03-29 CURRENT 2011-07-20 Active
MARK RICHARD HAYWARD ENFINIUM FERRYBRIDGE 2 LIMITED Director 2018-03-29 CURRENT 2015-07-14 Active
MARK RICHARD HAYWARD ENFINIUM ENERGY LIMITED Director 2018-03-29 CURRENT 2005-06-27 Active
MARK RICHARD HAYWARD SLOUGH ENERGY SUPPLIES LIMITED Director 2016-07-13 CURRENT 1990-02-27 Active
MARK RICHARD HAYWARD SLOUGH UTILITY SERVICES LIMITED Director 2016-07-13 CURRENT 1997-12-29 Active
MARK RICHARD HAYWARD POWER FROM WASTE LIMITED Director 2016-07-13 CURRENT 1994-02-24 Active
MARK RICHARD HAYWARD SLOUGH DOMESTIC ELECTRICITY LIMITED Director 2016-07-13 CURRENT 1997-12-29 Active
MARK RICHARD HAYWARD SSE MINERAL SOLUTIONS LIMITED Director 2013-09-25 CURRENT 2001-01-23 Active - Proposal to Strike off
MARK RICHARD HAYWARD SSE ROGERSTONE LIMITED Director 2013-04-22 CURRENT 2007-07-13 Active - Proposal to Strike off
MARK RICHARD HAYWARD SSE INSOURCE ENERGY LIMITED Director 2013-04-22 CURRENT 2006-07-27 Active - Proposal to Strike off
MARK RICHARD HAYWARD KEADBY GENERATION LIMITED Director 2013-03-29 CURRENT 1992-07-08 Active
MARK RICHARD HAYWARD SSE USKMOUTH ACQUISITION COMPANY LIMITED Director 2013-03-29 CURRENT 2009-05-28 Dissolved 2018-04-10
MARK RICHARD HAYWARD SSE PRODUCTION SERVICES LIMITED Director 2013-03-29 CURRENT 1990-05-08 Active
MARK RICHARD HAYWARD SSEPG (OPERATIONS) LIMITED Director 2013-03-29 CURRENT 1992-11-13 Active
MARK RICHARD HAYWARD SLOUGH ELECTRICITY CONTRACTS LIMITED Director 2013-03-29 CURRENT 1994-02-24 Active
MARK RICHARD HAYWARD FIBRE FUEL LIMITED Director 2013-03-29 CURRENT 1994-02-24 Active
MARK RICHARD HAYWARD FIBRE POWER (SLOUGH) LIMITED Director 2013-03-29 CURRENT 1994-02-24 Active
MARK RICHARD HAYWARD SSE GENERATION LIMITED Director 2013-03-29 CURRENT 1988-10-31 Active
MARK RICHARD HAYWARD SLOUGH HEAT & POWER LIMITED Director 2013-03-29 CURRENT 1921-04-09 Active
MARK RICHARD HAYWARD MEDWAY POWER LIMITED Director 2010-05-07 CURRENT 1990-09-07 Active
MARK RICHARD HAYWARD SSE MEDWAY OPERATIONS LIMITED Director 2010-05-07 CURRENT 1991-09-20 Active
ALEXANDER HUGHES HONEYMAN SSE SLOUGH MULTIFUEL LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
ALEXANDER HUGHES HONEYMAN SSE SEABANK INVESTMENTS LIMITED Director 2017-06-07 CURRENT 1991-07-22 Active
ALEXANDER HUGHES HONEYMAN SSE CCS LIMITED Director 2017-03-23 CURRENT 2012-06-26 Active - Proposal to Strike off
ALEXANDER HUGHES HONEYMAN KEADBY DEVELOPMENTS LIMITED Director 2017-03-23 CURRENT 1992-02-27 Active
ALEXANDER HUGHES HONEYMAN SSE SEABANK LAND INVESTMENTS LIMITED Director 2017-03-23 CURRENT 2011-12-09 Active
ALEXANDER HUGHES HONEYMAN ENFINIUM FERRYBRIDGE 1 LIMITED Director 2016-05-19 CURRENT 2011-07-20 Active
ALEXANDER HUGHES HONEYMAN ENFINIUM FERRYBRIDGE 2 LIMITED Director 2016-05-19 CURRENT 2015-07-14 Active
ALEXANDER HUGHES HONEYMAN ENFINIUM ENERGY LIMITED Director 2016-05-19 CURRENT 2005-06-27 Active
ALEXANDER HUGHES HONEYMAN SEABANK POWER LIMITED Director 2015-07-13 CURRENT 1991-03-13 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM FERRYBRIDGE 2 LIMITED Director 2017-09-07 CURRENT 2015-07-14 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM PARC ADFER HOLDINGS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM FERRYBRIDGE 1 LIMITED Director 2016-05-19 CURRENT 2011-07-20 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM ENERGY LIMITED Director 2016-05-19 CURRENT 2005-06-27 Active
MICHAEL FRANCIS O'FRIEL PARC ADFER CONSTRUCTION LIMITED Director 2015-11-06 CURRENT 2015-11-06 Dissolved 2018-06-19
MICHAEL FRANCIS O'FRIEL ENFINIUM K3 CHP HOLDINGS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM FINANCE LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM PARC ADFER LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
MICHAEL FRANCIS O'FRIEL PARC ADFER HOLDINGS LIMITED Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2018-04-24
MICHAEL FRANCIS O'FRIEL ENFINIUM LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
MICHAEL FRANCIS O'FRIEL WTI UK LTD Director 2009-01-29 CURRENT 1977-10-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-07-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD MACLEOD CORBEN
2023-03-31DIRECTOR APPOINTED MRS JENNIFER RACHEL HARRISON
2022-10-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-02-03APPOINTMENT TERMINATED, DIRECTOR JULIA WATSFORD
2022-02-03DIRECTOR APPOINTED MR MICHAEL CRAIG MAUDSLEY
2022-02-03Director's details changed for Mr Paul Alexander William Green on 2022-02-03
2022-02-03Director's details changed for Mr Wayne Robertson on 2022-02-03
2021-11-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-06-21AP01DIRECTOR APPOINTED MR WAYNE ROBERTSON
2021-06-18AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS EMILE JOSEPH GRANT
2021-05-21RES15CHANGE OF COMPANY NAME 21/05/21
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR DEVINA PARASURAMAN
2021-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM Inveralmond House Dunkeld Road Perth PH1 3AQ United Kingdom
2021-01-12TM02Termination of appointment of Tarryn Bastianelli on 2021-01-07
2021-01-11PSC02Notification of Fs Sesame Bidco Limited as a person with significant control on 2021-01-07
2021-01-11PSC07CESSATION OF SSE GENERATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-11AP01DIRECTOR APPOINTED MR HAMISH AMBROSE LEA-WILSON
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-04-16AP01DIRECTOR APPOINTED MRS JULIA WATSFORD
2020-04-10SH0103/04/20 STATEMENT OF CAPITAL GBP 957054
2020-03-17AP01DIRECTOR APPOINTED MR JOHN JOHNSON
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES SIME
2020-01-21AP01DIRECTOR APPOINTED MR MARK EDWARD MACLEOD CORBEN
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA MARGARET GRAY
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIA WATSFORD
2019-12-03AP01DIRECTOR APPOINTED STEPHEN WHEELER
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS O'FRIEL
2019-07-09AP01DIRECTOR APPOINTED MR PAUL GREEN
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HAYWARD
2019-07-08AP01DIRECTOR APPOINTED MRS ANN GRAY
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-04-13AA01Previous accounting period shortened from 31/08/18 TO 31/03/18
2018-03-29AP01DIRECTOR APPOINTED MARK RICHARD HAYWARD
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ISAAC SMITH
2018-03-29AP03Appointment of Tarryn Bastianelli as company secretary on 2018-03-29
2018-03-29TM02Termination of appointment of Daljinder Kaur Virdee on 2018-03-29
2017-10-20AP03Appointment of Daljinder Kaur Virdee as company secretary on 2017-10-18
2017-10-02PSC05PSC'S CHANGE OF PARTICULARS / SSE GENERATION LIMITED / 02/10/2017
2017-10-02PSC05PSC'S CHANGE OF PARTICULARS / SSE GENERATION LIMITED / 02/10/2017
2017-09-30SH08Change of share class name or designation
2017-09-28RES12VARYING SHARE RIGHTS AND NAMES
2017-09-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2017-09-28RES01ADOPT ARTICLES 06/09/2017
2017-09-28RES01ADOPT ARTICLES 06/09/2017
2017-09-27PSC02Notification of Wti/Efw Holdings Limited as a person with significant control on 2017-09-07
2017-09-27PSC05Change of details for Sse Generation Limited as a person with significant control on 2017-09-07
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27SH0107/09/17 STATEMENT OF CAPITAL GBP 100
2017-08-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-08-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ENFINIUM ENERGY 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENFINIUM ENERGY 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENFINIUM ENERGY 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENFINIUM ENERGY 2 LIMITED

Intangible Assets
Patents
We have not found any records of ENFINIUM ENERGY 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENFINIUM ENERGY 2 LIMITED
Trademarks
We have not found any records of ENFINIUM ENERGY 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENFINIUM ENERGY 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ENFINIUM ENERGY 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENFINIUM ENERGY 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENFINIUM ENERGY 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENFINIUM ENERGY 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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