Enfinium Skelton Grange Holdings Limited

Active11919976 Private limited company
Incorporated
2 April 2019 (7 years)
Previously known as
Skelton Grange Efw Holdings Limited (until 20 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
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
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 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 March 1968 (58)
Director · Appointed 13 March 2023
British
Born December 1971 (54)
Director · Appointed 19 January 2023
British
Born May 1967 (59)
Director · Appointed 14 September 2021
British
Born March 1980 (46)
Officer history (15 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 Maudsley, Michael Craig as Director
31 March 2023
Resigned Corben, Mark Edward Macleod as Director
13 March 2023
Appointed Harrison, Jennifer Rachel as Director
19 January 2023
Resigned Jeral, Tamer as Director
19 January 2023
Appointed Forshaw, Simon Nicholas as Director
14 September 2021
Appointed Jeral, Tamer as Director
14 September 2021
Resigned Watsford, Julia as Director
14 September 2021
Appointed Williams, Georgina Sheila as Director
15 June 2021
Resigned Grant, Nicolas Emile Joseph as Director
15 June 2021
Resigned Lea-Wilson, Hamish Ambrose as Director
23 February 2021
Resigned Parasuraman, Devina as Director
7 January 2021
Resigned Johnson, John as Director
7 January 2021
Appointed Grant, Nicolas Emile Joseph as Director
7 January 2021
Appointed Parasuraman, Devina as Director
7 January 2021
Resigned Gray, Ann Miriam Georgina as Director
7 January 2021
Resigned Bastianelli, Tarryn as Secretary
7 January 2021
Appointed Lea-Wilson, Hamish Ambrose as Director
7 January 2021
Resigned Wheeler, Stephen as Director
10 April 2020
Appointed Bastianelli, Tarryn as Secretary
10 April 2020
Appointed Wheeler, Stephen as Director
10 April 2020
Resigned Jeral, Tamer as Director
10 April 2020
Appointed Gray, Ann Miriam Georgina as Director
10 April 2020
Appointed Johnson, John as Director
6 December 2019
Appointed Corben, Mark Edward Macleod as Director
6 December 2019
Resigned Gray, Jessica Margaret as Director
26 July 2019
Resigned Haselhurst, Mark Richard as Director
20 June 2019
Appointed Jeral, Tamer as Director
20 June 2019
Appointed Watsford, Julia as Director
2 April 2019
Appointed Gray, Jessica Margaret as Director
2 April 2019
Appointed Haselhurst, Mark Richard as Director
2 April 2019
Appointed Green, Paul Alexander William as Director

Ownership 2 active

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

Corporate entity · Notified 17 June 2021
Owns 75–100% of shares
Private Limited Company (Limited By Shares)
Reg. no. Sc573334
Corporate entity · Notified 20 April 2020
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12929630

Holdings 1

Companies where Enfinium Skelton Grange Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 April 2020
Ceased Wti/efw Holdings Ltd — Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 £100 £100 £100 £100 £100
Balance sheet detail
20232022202120202019
Fixed Assets£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a secretary
12 August 2026Appointment of a secretary
24 June 2026Full accounts31 December 2025
21 February 2026Confirmation statement with updates20 February 2026
5 February 2026Appointment of a secretary
Show all recent filings

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