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Companies/07712297

Enfinium Ferrybridge 1 Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Enfinium Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111710622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
GW
Georgina WilliamsCurrent secretary
Appointed 2026-08-07
JH
Jennifer HarrisonCurrent director
Appointed 2023-04-11 · 3 yrs · Cfo
+31 others
JA
Jane AtkinsonCurrent director
Appointed 2023-01-20 · 3 yrs · Chief Operating Officer
+16 others
MM
Michael MaudsleyCurrent director
Appointed 2022-01-21 · 4 yrs · Ceo
+31 others
WR
Wayne RobertsonCurrent director
Appointed 2020-07-17 · 6 yrs · Solicitor
+11 others
Show 19 historical appointments
KS
Kristen-Lee Sholto-DouglasResigned secretary
Resigned 2026-02-05
DP
Devina ParasuramanResigned director
Resigned 2021-01-07 · Director
HL
Hamish Lea WilsonResigned director
Resigned 2021-01-07 · Director
NG
Nicolas GrantResigned director
Resigned 2021-01-07 · Director
JW
Julia WatsfordResigned director
Resigned 2020-01-14 · 2 yrs · Managing Director
SW
Stephen WheelerResigned director
Resigned 2020-01-14 · Company Director
TB
Tarryn BastianelliResigned secretary
Resigned 2018-03-29 · 2 yrs
MH
Mark HaywardResigned director
Resigned 2018-03-29 · 2 yrs · Manager
AH
Alexander HoneymanResigned director
Resigned 2016-05-19 · 4 yrs · Head Of Project Development
MO
Michael O FrielResigned director
Resigned 2016-05-19 · 4 yrs · Solicitor
JS
James SmithResigned director
Resigned 2016-05-19 · 1 yr · Engineer
WR
William RobertsResigned director
Resigned 2016-02-08 · 6 yrs · Senior Vice President, Operations
DV
Daljinder VirdeeResigned secretary
Resigned 2014-07-31 · 3 yrs
SC
Samantha CoyneResigned secretary
Resigned 2011-12-12 · 2 yrs
GA
Gary AguinagaResigned director
Resigned 2011-12-12 · 4 yrs · Managing Director
PS
Paul SmithResigned director
Resigned 2011-12-12 · 4 yrs · Chartered Engineer
LD
Lawrence DonnellyResigned secretary
Resigned 2011-07-20
RS
Rhys StanwixResigned director
Resigned 2011-07-20 · 4 yrs · Director Of Energy Strategy

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active