ENFINIUM ENERGY LIMITED
ActiveCompany no. SC286672 · Private limited company · Incorporated 27 Jun 2005
Company no. SC286672 · Private limited company · Incorporated 27 Jun 2005
Original documents filed with Companies House · 173 filings
7 Dec 2022
Ownership
Change of details for Enfinium Holdings Limited as a person with significant control on 7 Dec 2022
PDF · 2 pages
28 Oct 2022
Ownership
Notification of Enfinium Holdings Limited as a person with significant control on 15 Jun 2021
PDF · 2 pages
27 Oct 2022
Ownership
Cessation of Mitsubishi Ufj Financial Group, Inc as a person with significant control on 15 Dec 2021
PDF · 1 page
27 Oct 2022
Ownership
Cessation of Fs Sesame Bidco Limited as a person with significant control on 15 Jun 2021
PDF · 1 page
16 Jun 2022
Confirmation
Confirmation statement made on 16 Jun 2022 with no updates
PDF · 3 pages
3 Feb 2022
Officers
Director's details changed for Mr Wayne Robertson on 3 Feb 2022
PDF · 2 pages
3 Feb 2022
Officers
Director's details changed for Mr William Brendt Roberts on 3 Feb 2022
PDF · 2 pages
3 Feb 2022
Officers
Director's details changed for Mr Mark Edward Macleod Corben on 3 Feb 2022
PDF · 2 pages
3 Feb 2022
Officers
Appointment of Mr Michael Craig Maudsley as a director on 21 Jan 2022
PDF · 2 pages
3 Feb 2022
Officers
Termination of appointment of Julia Watsford as a director on 31 Jan 2022
PDF · 1 page
3 Dec 2021
Charge
Registration of charge SC2866720002, created on 29 Nov 2021
PDF · 63 pages
3 Dec 2021
Accounts
Current accounting period shortened from 31 Mar 2022 to 31 Dec 2021
PDF · 1 page
Showing 26–50 of 173 filings. Documents open on Companies House in a new tab.
25 Oct 2021
Accounts
Group of companies' accounts made up to 31 Mar 2021
Filed on paper · 58 pages
4 Aug 2021
Accounts
Previous accounting period extended from 31 Dec 2020 to 31 Mar 2021
PDF · 1 page
3 Aug 2021
Accounts
Current accounting period extended from 31 Mar 2021 to 31 Dec 2021
PDF · 1 page
13 Jul 2021
Accounts
Previous accounting period shortened from 31 Dec 2021 to 31 Mar 2021
PDF · 1 page
13 Jul 2021
Confirmation
Confirmation statement made on 16 Jun 2021 with no updates
PDF · 3 pages
23 Jun 2021
Charge
Registration of charge SC2866720001, created on 18 Jun 2021
PDF · 47 pages
18 Jun 2021
Officers
Appointment of Mr Mark Edward Macleod Corben as a director on 16 Jun 2021
PDF · 2 pages
18 Jun 2021
Accounts
Previous accounting period shortened from 31 Mar 2021 to 31 Dec 2020
PDF · 1 page
15 Jun 2021
Officers
Termination of appointment of Hamish Ambrose Lea-Wilson as a director on 15 Jun 2021
PDF · 1 page
15 Jun 2021
Officers
Termination of appointment of Nicolas Emile Joseph Grant as a director on 15 Jun 2021
PDF · 1 page