Website & contact details
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Enfinium Limited
- Incorporated
- 6 April 2011 (15 years)
- Previously known as
- Efw Group Ltd (until 20 May 2021)Wti/efw Holdings Ltd (until 4 March 2021)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Wayne Anthony Robertson
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 123 Victoria StreetLondonSW1E 6DE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Williams, Georgina
Secretary · Appointed 7 August 2026
Robertson, Wayne Anthony
Director · Appointed 26 November 2025
British
Born December 1972 (53)
Director · Appointed 13 March 2023
British
Born December 1971 (54)
Director · Appointed 20 January 2023
British
Born October 1971 (55)
Director · Appointed 21 January 2022
British
Born March 1968 (58)
Officer history (28 former)
7 August 2026
Resigned Sholto-Douglas, Kristen-Lee as Secretary
7 August 2026
Appointed Williams, Georgina as Secretary
5 February 2026
Appointed Sholto-Douglas, Kristen-Lee as Secretary
26 November 2025
Appointed Robertson, Wayne Anthony as Director
31 March 2023
13 March 2023
20 January 2023
6 June 2022
31 January 2022
21 January 2022
17 September 2021
17 September 2021
14 September 2021
19 July 2021
19 July 2021
4 February 2021
4 February 2021
2 February 2021
2 February 2021
2 February 2021
2 February 2021
2 February 2021
2 February 2021
2 February 2021
6 January 2020
10 October 2019
27 August 2019
26 July 2019
10 July 2019
10 July 2019
10 July 2019
10 July 2019
10 July 2019
10 July 2019
10 July 2019
10 July 2019
2 June 2016
2 June 2016
2 June 2016
17 May 2016
Resigned Aguinaga, Gary as Director
29 February 2016
29 February 2016
27 July 2015
8 May 2015
8 May 2015
8 May 2015
29 October 2012
Resigned Beavans, David as Director
1 September 2012
1 September 2012
1 September 2012
1 September 2012
13 May 2011
13 May 2011
Resigned O'Friel, Michael as Secretary
6 April 2011
6 April 2011
6 April 2011
6 April 2011
Appointed Beavans, David as Director
6 April 2011
Appointed Aguinaga, Gary as Director
6 April 2011
6 April 2011
6 April 2011
Appointed O'Friel, Michael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12378259
Holdings 9
Companies where Enfinium Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 December 2019
Ceased Wheelabrator UK LLP — Owns 75–100% of shares
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Termination of appointment of a secretary | |||
| 12 August 2026 | Appointment of a secretary | |||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 5 February 2026 | Appointment of a secretary |
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