Enfinium Ferrybridge 1 Limited
- Company number
- 07712297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2011
- Nature of business
- Production of electricity
- Corporate group
- Enfinium Group Limited (28 companies)
Registered office
Previous names
- Ferrybridge Mfe Limited (until 21 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONNELLY, Lawrence John Vincent | Secretary | 20 Jul 2011 | 12 Dec 2011 |
| COYNE, Samantha | Secretary | 12 Dec 2011 | 31 Jul 2014 |
| O'FRIEL, Michael Francis | Director | 12 Dec 2011 | 8 Feb 2016 |
| AGUINAGA, Gary Steven | Director | 12 Dec 2011 | 19 May 2016 |
| SMITH, Paul Richard | Director | 12 Dec 2011 | 19 May 2016 |
| STANWIX, Rhys Gordon | Director | 20 Jul 2011 | 19 May 2016 |
| SMITH, James Isaac | Director | 19 May 2016 | 29 Mar 2018 |
| VIRDEE, Daljinder Kaur | Secretary | 31 Jul 2014 | 29 Mar 2018 |
| O'FRIEL, Michael Francis | Director | 19 May 2016 | 17 Jul 2020 |
| WHEELER, Stephen | Director | 14 Jan 2020 | 7 Jan 2021 |
| BASTIANELLI, Tarryn | Secretary | 29 Mar 2018 | 7 Jan 2021 |
| HAYWARD, Mark Richard | Director | 29 Mar 2018 | 7 Jan 2021 |
| HONEYMAN, Alexander Hughes | Director | 19 May 2016 | 7 Jan 2021 |
| PARASURAMAN, Devina | Director | 7 Jan 2021 | 23 Feb 2021 |
| GRANT, Nicolas Emile Joseph | Director | 7 Jan 2021 | 15 Jun 2021 |
| LEA-WILSON, Hamish Ambrose | Director | 7 Jan 2021 | 15 Jun 2021 |
| WATSFORD, Julia | Director | 14 Jan 2020 | 31 Jan 2022 |
| ROBERTS, William Brendt | Director | 8 Feb 2016 | 23 Jan 2023 |
| SHOLTO-DOUGLAS, Kristen-Lee | Secretary | 5 Feb 2026 | 7 Aug 2026 |
| WILLIAMS, Georgina | Secretary | 7 Aug 2026 | |
| HARRISON, Jennifer Rachel | Director | 11 Apr 2023 | |
| ATKINSON, Jane Victoria | Director | 20 Jan 2023 | |
| MAUDSLEY, Michael Craig | Director | 21 Jan 2022 | |
| ROBERTSON, Wayne Anthony | Director | 17 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enfinium Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Enfinium Ferrybridge 1 Limited → Enfinium Energy Limited → Enfinium Ferrybridge Limited → Enfinium Ferrybridge Holdings Limited → Enfinium Limited → Enfinium Holdco Limited
Directors’ other companies
- ATKINSON, Jane Victoria - Director at Enfinium Parc Adfer Limited
- ATKINSON, Jane Victoria - Director at Enfinium Kelvin Operations Limited
- ATKINSON, Jane Victoria - Director at Enfinium Parc Adfer Operations Limited
- HARRISON, Jennifer Rachel - Director at Enfinium Energy 2 Limited
- HARRISON, Jennifer Rachel - Director at Enfinium Holdings 5 Limited
- HARRISON, Jennifer Rachel - Director at Enfinium Kelvin Operations Limited
- HARRISON, Jennifer Rachel - Director at Enfinium Holdings Limited
- HARRISON, Jennifer Rachel - Director at Enfinium Parc Adfer Limited
- HARRISON, Jennifer Rachel - Director at Enfinium Developments Limited
- HARRISON, Jennifer Rachel - Director at Enfinium Parc Adfer Operations Limited
Companies at the same address
- Angel Infrastructure Limited (07441397)
- Angel Leasing Company Limited (03114476)
- Angel Locomotive Leasing Limited (03581554)
- Angel Trains Consulting Limited (03334524)
- Angel Trains Group Limited (03086378)
- Angel Trains Limited (02912655)
- BCP Asia Equity Limited (03830059)
- BII Asset Management Limited (03830159)
- BII Gateway A LLP (OC438459)
- BII Gateway B LLP (OC438460)