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Nom

Enfinium Holdco Limited

Adresse
Myo Building
123 Victoria Street
London
SW1E 6DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12378259 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • EFW Holdco Limited
  • Wheelabrator Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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