Enfinium Parc Adfer Limited

Active09100505 Private limited company
Incorporated
24 June 2014 (12 years)
Previously known as
Parc Adfer Limited (until 21 May 2021)
Industry
Treatment and disposal of non-hazardous waste (38210)
Accounts type
Full
Region
Greater London
Address
123 Victoria Street
London
SW1E 6DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Williams, Georgina
Secretary · Appointed 7 August 2026
Director · Appointed 26 November 2025
British
Born November 1981
Director · Appointed 29 July 2024
British
Born December 1971 (54)
Director · Appointed 29 July 2024
British
Born March 1968 (58)
Director · Appointed 20 January 2023
British
Born October 1971 (55)
Williams, Georgina Sheila
Director · Appointed 20 June 2019
British
Born March 1980 (46)
Officer history (8 former)
7 August 2026
Appointed Williams, Georgina as Secretary
7 August 2026
Resigned Sholto-Douglas, Kristen-Lee as Secretary
5 February 2026
Resigned Green, Paul Alexander William as Director
5 February 2026
Appointed Sholto-Douglas, Kristen-Lee as Secretary
26 November 2025
Appointed Darby, Thomas David as Director
29 July 2024
Appointed Harrison, Jennifer Rachel as Director
29 July 2024
Appointed Maudsley, Michael Craig as Director
20 January 2023
Appointed Atkinson, Jane Victoria as Director
19 January 2023
Resigned Jeral, Tamer as Director
26 July 2019
Resigned Haselhurst, Mark Richard as Director
20 June 2019
Appointed Williams, Georgina Sheila as Director
20 June 2019
Resigned O'Friel, Michael Francis as Director
2 June 2016
Appointed Green, Paul Alexander William as Director
2 June 2016
Resigned Dunlea, Alan Patrick as Director
2 June 2016
Appointed Haselhurst, Mark Richard as Director
17 May 2016
Resigned Aguinaga, Gary Steven as Director
22 January 2016
Appointed Dunlea, Alan Patrick as Director
22 January 2016
Appointed Jeral, Tamer as Director
22 January 2016
Resigned Green, Paul Alexander William as Director
24 June 2014
Appointed Green, Paul Alexander William as Director
24 June 2014
Appointed Aguinaga, Gary Steven as Director
24 June 2014
Appointed O'Friel, Michael Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10495021
Former controllers (1)
24 November 2016
Ceased Parc Adfer Holdings Limited — Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a secretary
12 August 2026Appointment of a secretary
7 August 2026Confirmation statement with no updates6 August 2026
5 August 2026Replacement filing for the appointment of a director
20 July 2026Full accounts31 December 2025
Show all 73 filings

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