Enfinium Holdco Limited

Active12378259 Private limited company
Incorporated
27 December 2019 (6 years)
Previously known as
Efw Holdco Limited (until 21 May 2021)
Wheelabrator Holdco Limited (until 4 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Williams, Georgina
Secretary · Appointed 7 August 2026
Director · Appointed 13 March 2023
British
Born December 1971 (54)
Director · Appointed 20 January 2023
British
Born December 1972 (53)
Director · Appointed 21 January 2022
British
Born March 1968 (58)
Officer history (3 former)
7 August 2026
Appointed Williams, Georgina as Secretary
7 August 2026
Resigned Sholto-Douglas, Kristen-Lee as Secretary
5 February 2026
Appointed Sholto-Douglas, Kristen-Lee as Secretary
31 March 2023
Resigned Corben, Mark Edward Macleod as Director
13 March 2023
Appointed Harrison, Jennifer Rachel as Director
20 January 2023
Appointed Robertson, Wayne Anthony as Director
31 January 2022
Resigned Watsford, Julia as Director
21 January 2022
Appointed Maudsley, Michael Craig as Director
27 December 2019
Appointed Watsford, Julia as Director
27 December 2019
Appointed Corben, Mark Edward Macleod as Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12977634

Holdings 1

Companies where Enfinium Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 February 2021
Ceased Wheelabrator UK LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Registered office address changed
12 August 2026Appointment of a secretary
12 August 2026Termination of appointment of a secretary

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