Enfinium Holdings Limited
- Company number
- 12977634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 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 6 Limited (until 7 Oct 2021)
- FS Oscar 6 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 | |
| EMERY, Peter Richard | Director | 5 Jun 2023 | |
| HARRISON, Jennifer Rachel | Director | 13 Mar 2023 | |
| VIVANT, Emmanuel Régis Marie | Director | 1 Oct 2022 | |
| FORDHAM, Lynn Rosanne | Director | 3 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enfinium Holdings 5 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Enfinium Holdings Limited → Enfinium Holdings 5 Limited → Enfinium Holdings 4 Limited → Enfinium Holdings 3 Limited → Enfinium Holdings 2 Limited → Enfinium Holdings 1 Limited
Controls
- Enfinium Energy Limited (SC286672)
- Enfinium Holdco Limited (12378259)
Directors’ other companies
- EMERY, Peter Richard - Director at Enfinium Group Limited
- FORDHAM, Lynn Rosanne - Director at Spiezia Organics Limited
- FORDHAM, Lynn Rosanne - Director at Enfinium Group Limited
- HARRISON, Jennifer Rachel - Director at Enfinium Energy 2 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 5 Limited
- HARRISON, Jennifer Rachel - Director at Enfinium Holdings 4 Limited
- HARRISON, Jennifer Rachel - Director at Enfinium Holdings 3 Limited
- HARRISON, Jennifer Rachel - Director at Enfinium Holdings 1 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)