Enfinium Development Holdings Limited
- Company number
- 12921512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Enfinium Group Limited (28 companies)
Registered office
Previous names
- Enfinium Holdings Limited (until 6 Oct 2021)
- FS Sesame Holdco Limited (until 21 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHOLTO-DOUGLAS, Kristen-Lee | Secretary | 5 Feb 2026 | 7 Aug 2026 |
| WILLIAMS, Georgina | Secretary | 7 Aug 2026 | |
| HARRISON, Jennifer Rachel | Director | 13 Mar 2023 | |
| FORSHAW, Simon Nicholas | Director | 19 Jan 2023 | |
| MAUDSLEY, Michael Craig | Director | 11 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fs Oscar 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Enfinium Development Holdings Limited → Enfinium Holdings 3 Limited → Enfinium Holdings 2 Limited → Enfinium Holdings 1 Limited → Enfinium Group Limited
Controls
- Enfinium Developments Limited (12929630)
Directors’ other companies
- FORSHAW, Simon Nicholas - Director at Forshaw Property Ltd
- FORSHAW, Simon Nicholas - Director at Enfinium Developments Limited
- HARRISON, Jennifer Rachel - Director at Enfinium Developments Limited
- HARRISON, Jennifer Rachel - Director at Enfinium Kelvin Operations Limited
- HARRISON, Jennifer Rachel - Director at Enfinium Parc Adfer Limited
- HARRISON, Jennifer Rachel - Director at Enfinium Holdings Limited
- HARRISON, Jennifer Rachel - Director at Enfinium Holdings 4 Limited
- HARRISON, Jennifer Rachel - Director at Enfinium Holdings 5 Limited
- HARRISON, Jennifer Rachel - Director at Enfinium Holdings 3 Limited
- HARRISON, Jennifer Rachel - Director at Enfinium Energy 2 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)