Enfinium Energy Limited

ActiveSC286672 Private limited company
Incorporated
27 June 2005 (21 years)
Previously known as
Multifuel Energy Limited (until 21 May 2021)
Sse General Insurance Services Limited (until 22 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Cms Edinburgh Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

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
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 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 October 1971 (55)
Director · Appointed 21 January 2022
British
Born March 1968 (58)
Director · Appointed 29 June 2020
British
Born December 1972 (53)
Officer history (28 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
23 January 2023
Resigned Roberts, William Brendt as Director
20 January 2023
Appointed Atkinson, Jane Victoria as Director
31 January 2022
Resigned Watsford, Julia as Director
21 January 2022
Appointed Maudsley, Michael Craig as Director
16 June 2021
Appointed Corben, Mark Edward Macleod as Director
15 June 2021
Resigned Lea-Wilson, Hamish Ambrose as Director
15 June 2021
Resigned Grant, Nicolas Emile Joseph as Director
23 February 2021
Resigned Parasuraman, Devina as Director
7 January 2021
Resigned Honeyman, Alexander Hughes as Director
7 January 2021
Resigned Hayward, Mark Richard as Director
7 January 2021
Appointed Parasuraman, Devina as Director
7 January 2021
Appointed Lea-Wilson, Hamish Ambrose as Director
7 January 2021
Resigned Bastianelli, Tarryn as Secretary
7 January 2021
Resigned Wheeler, Stephen as Director
7 January 2021
Appointed Grant, Nicolas Emile Joseph as Director
29 June 2020
Resigned O'Friel, Michael Francis as Director
29 June 2020
Appointed Robertson, Wayne Anthony as Director
9 December 2019
Resigned Gray, Ann Miriam Georgina as Director
9 December 2019
Appointed Honeyman, Alexander Hughes as Director
3 December 2019
Appointed Watsford, Julia as Director
3 December 2019
Appointed Wheeler, Stephen as Director
20 November 2019
Appointed Gray, Ann Miriam Georgina as Director
20 November 2019
Resigned Honeyman, Alexander Hughes as Director
29 March 2018
Appointed Bastianelli, Tarryn as Secretary
29 March 2018
Appointed Hayward, Mark Richard as Director
29 March 2018
Resigned Virdee, Daljinder Kaur as Secretary
29 March 2018
Resigned Smith, James Isaac as Director
19 May 2016
Appointed Honeyman, Alexander Hughes as Director
19 May 2016
Appointed O'Friel, Michael Francis as Director
19 May 2016
Resigned Smith, Paul Richard as Director
19 May 2016
Resigned Aguinaga, Gary Steven as Director
19 May 2016
Appointed Smith, James Isaac as Director
19 May 2016
Resigned Stanwix, Rhys Gordon as Director
8 February 2016
Appointed Roberts, William Brendt as Director
8 February 2016
Resigned O'Friel, Michael Francis as Director
17 February 2015
Appointed Smith, Paul Richard as Director
12 December 2014
Resigned Nicol, Colin Clarke as Director
20 October 2014
Resigned Smith, Paul Richard as Director
20 October 2014
Appointed Nicol, Colin Clarke as Director
31 July 2014
Appointed Virdee, Daljinder Kaur as Secretary
31 July 2014
Resigned Coyne, Samantha as Secretary
13 March 2012
Resigned Donnelly, Lawrence John Vincent as Secretary
13 March 2012
Appointed Coyne, Samantha as Secretary
27 September 2011
Appointed Aguinaga, Gary Steven as Director
27 September 2011
Appointed O'Friel, Michael Francis as Director
27 September 2011
Appointed Smith, Paul Richard as Director
20 September 2011
Appointed Stanwix, Rhys Gordon as Director
20 September 2011
Resigned Forbes, Stephen Alexander as Director
20 September 2011
28 September 2005
Appointed Forbes, Stephen Alexander as Director
28 September 2005
28 September 2005
Appointed Donnelly, Lawrence John Vincent as Secretary
28 September 2005
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
28 September 2005
Resigned D.W. Director 1 Limited as Corporate Nominee Director
27 June 2005
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
27 June 2005
Appointed D.W. Director 1 Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 15 June 2021
Owns 25–50% of shares
Limited Company
Reg. no. 12977634
Corporate entity · Notified 3 October 2017
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 10678848

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
15 December 2021
Ceased Mitsubishi Ufj Financial Group, Inc — Owns 25–50% of shares
15 June 2021
Ceased FS Sesame Bidco Limited — Owns 25–50% of shares
7 January 2021
Ceased Sse Generation Limited — Owns 25–50% of shares
3 October 2017
Ceased Wti Ferrybridge Limited — Owns 25–50% of shares
7 September 2017
Ceased Wti/efw Holdings Ltd — Owns 25–50% of shares

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
22 July 2026Other filing
22 July 2026Other filing
22 July 2026Accounts filing
Show all recent filings

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