# Enfinium Ferrybridge 1 Limited

## Details

- **Company number:** [07712297](https://find-and-update.company-information.service.gov.uk/company/07712297)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2011
- **Registered office:** 123 VICTORIA STREET, LONDON, SW1E 6DE
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Enfinium Group Limited](/group/66862) (28 companies)


## Previous names

- Ferrybridge Mfe Limited (until 21 May 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| SHOLTO-DOUGLAS, Kristen-Lee | secretary | 5 Feb 2026 | 7 Aug 2026 |
| ROBERTS, William Brendt | director | 8 Feb 2016 | 23 Jan 2023 |
| WATSFORD, Julia | director | 14 Jan 2020 | 31 Jan 2022 |
| LEA-WILSON, Hamish Ambrose | director | 7 Jan 2021 | 15 Jun 2021 |
| GRANT, Nicolas Emile Joseph | director | 7 Jan 2021 | 15 Jun 2021 |
| PARASURAMAN, Devina | director | 7 Jan 2021 | 23 Feb 2021 |
| 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 |
| O'FRIEL, Michael Francis | director | 19 May 2016 | 17 Jul 2020 |
| SMITH, James Isaac | director | 19 May 2016 | 29 Mar 2018 |
| VIRDEE, Daljinder Kaur | secretary | 31 Jul 2014 | 29 Mar 2018 |
| 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 |
| O'FRIEL, Michael Francis | director | 12 Dec 2011 | 8 Feb 2016 |
| COYNE, Samantha | secretary | 12 Dec 2011 | 31 Jul 2014 |
| DONNELLY, Lawrence John Vincent | secretary | 20 Jul 2011 | 12 Dec 2011 |



## 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 |  |




## Owned by

Enfinium Ferrybridge 1 Limited → [Enfinium Energy Limited](/company/SC286672) → [Enfinium Ferrybridge Limited](/company/10678848) → [Enfinium Ferrybridge Holdings Limited](/company/10675660) → [Enfinium Limited](/company/07593865) → [Enfinium Holdco Limited](/company/12378259)




## Directors' other companies

- [ATKINSON, Jane Victoria](/person/5387423) - director at [Enfinium Parc Adfer Limited](/company/09100505)
- [ATKINSON, Jane Victoria](/person/5387423) - director at [Enfinium Kelvin Operations Limited](/company/13549698)
- [ATKINSON, Jane Victoria](/person/5387423) - director at [Enfinium Parc Adfer Operations Limited](/company/09099184)
- [HARRISON, Jennifer Rachel](/person/5387444) - director at [Enfinium Kelvin Operations Limited](/company/13549698)
- [HARRISON, Jennifer Rachel](/person/5387444) - director at [Enfinium Development Holdings Limited](/company/12921512)
- [HARRISON, Jennifer Rachel](/person/5387444) - director at [Enfinium Parc Adfer Limited](/company/09100505)
- [HARRISON, Jennifer Rachel](/person/5387444) - director at [Enfinium Holdco Limited](/company/12378259)
- [HARRISON, Jennifer Rachel](/person/5387444) - director at [Enfinium Group Limited](/company/12957154)
- [HARRISON, Jennifer Rachel](/person/5387444) - director at [Enfinium Energy 2 Limited](/company/SC573334)
- [HARRISON, Jennifer Rachel](/person/5387444) - director at [Enfinium Parc Adfer Operations Limited](/company/09099184)



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- [BII Gateway B LLP](/company/OC438460) (OC438460)



