# Enfinium Holdings Limited

## Details

- **Company number:** [12977634](https://find-and-update.company-information.service.gov.uk/company/12977634)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2020
- **Registered office:** 123 VICTORIA STREET, LONDON, SW1E 6DE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Enfinium Group Limited](/group/66862) (29 companies)


## 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 |  |




## Owned by

Enfinium Holdings Limited → [Enfinium Holdings 5 Limited](/company/12973689) → [Enfinium Holdings 4 Limited](/company/12970460) → [Enfinium Holdings 3 Limited](/company/12966990) → [Enfinium Holdings 2 Limited](/company/12964297) → [Enfinium Holdings 1 Limited](/company/12958067)



## Controls

- [Enfinium Energy Limited](/company/SC286672) (SC286672)
- [Enfinium Holdco Limited](/company/12378259) (12378259)



## Directors' other companies

- [EMERY, Peter Richard](/person/6173261) - director at [Enfinium Group Limited](/company/12957154)
- [FORDHAM, Lynn Rosanne](/person/6770427) - director at [Spiezia Organics Limited](/company/04767760)
- [FORDHAM, Lynn Rosanne](/person/6770427) - 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 Kelvin Operations Limited](/company/13549698)
- [HARRISON, Jennifer Rachel](/person/5387444) - director at [Enfinium Parc Adfer Limited](/company/09100505)
- [HARRISON, Jennifer Rachel](/person/5387444) - director at [Enfinium Holdings 5 Limited](/company/12973689)
- [HARRISON, Jennifer Rachel](/person/5387444) - director at [Enfinium Holdings 4 Limited](/company/12970460)
- [HARRISON, Jennifer Rachel](/person/5387444) - director at [Enfinium Holdings 3 Limited](/company/12966990)
- [HARRISON, Jennifer Rachel](/person/5387444) - director at [Enfinium Holdings 1 Limited](/company/12958067)



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- [BII Asset Management Limited](/company/03830159) (03830159)
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- [BII Gateway B LLP](/company/OC438460) (OC438460)