UK Companies House feature
ENFINIUM FERRYBRIDGE 1 LIMITED
Profile
- Company number
- 07712297
- Status
- Active
- Incorporation
- 2011-07-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and therefore continue to prepare the financial statements on a going concern basis.”
Significant events
- “In September 2024, the Group implemented a pilot plant to test carbon capture technology at the Ferrybridge 1 site. The results from this plant have added a valuable insight into the application of the Amine technology.”
- “During the year, ", £76,000,000 in dividends were paid to the shareholders which led to a decrease in net assets for the year.”
- “The corporation tax rate was increased from 19% to 25% from 1 April 2023.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHOLTO-DOUGLAS, Kristen-Lee | Secretary | 2026-02-05 | — | — |
| ATKINSON, Jane Victoria | Director | 2023-01-20 | Oct 1971 | British |
| HARRISON, Jennifer Rachel | Director | 2023-04-11 | Dec 1971 | British |
| MAUDSLEY, Michael Craig | Director | 2022-01-21 | Mar 1968 | British |
| ROBERTSON, Wayne Anthony | Director | 2020-07-17 | Dec 1972 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASTIANELLI, Tarryn | Secretary | 2018-03-29 | 2021-01-07 |
| COYNE, Samantha | Secretary | 2011-12-12 | 2014-07-31 |
| DONNELLY, Lawrence John Vincent | Secretary | 2011-07-20 | 2011-12-12 |
| VIRDEE, Daljinder Kaur | Secretary | 2014-07-31 | 2018-03-29 |
| AGUINAGA, Gary Steven | Director | 2011-12-12 | 2016-05-19 |
| GRANT, Nicolas Emile Joseph | Director | 2021-01-07 | 2021-06-15 |
| HAYWARD, Mark Richard | Director | 2018-03-29 | 2021-01-07 |
| HONEYMAN, Alexander Hughes | Director | 2016-05-19 | 2021-01-07 |
| LEA-WILSON, Hamish Ambrose | Director | 2021-01-07 | 2021-06-15 |
| O'FRIEL, Michael Francis | Director | 2016-05-19 | 2020-07-17 |
| O'FRIEL, Michael Francis | Director | 2011-12-12 | 2016-02-08 |
| PARASURAMAN, Devina | Director | 2021-01-07 | 2021-02-23 |
| ROBERTS, William Brendt | Director | 2016-02-08 | 2023-01-23 |
| SMITH, James Isaac | Director | 2016-05-19 | 2018-03-29 |
| SMITH, Paul Richard | Director | 2011-12-12 | 2016-05-19 |
| STANWIX, Rhys Gordon | Director | 2011-07-20 | 2016-05-19 |
| WATSFORD, Julia | Director | 2020-01-14 | 2022-01-31 |
| WHEELER, Stephen | Director | 2020-01-14 | 2021-01-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enfinium Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-01 | AA | accounts | accounts with accounts type full |
| 2024-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-29 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-12 | AP01 | officers | appoint person director company with name date |
| 2023-01-26 | AP01 | officers | appoint person director company with name date |
| 2023-01-24 | TM01 | officers | termination director company with name termination date |
| 2022-12-08 | CH01 | officers | change person director company with change date |
| 2022-12-07 | CH01 | officers | change person director company with change date |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-02 | AP01 | officers | appoint person director company with name date |
| 2022-02-02 | TM01 | officers | termination director company with name termination date |
| 2022-02-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-12-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-12-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-11-29 | AA01 | accounts | change account reference date company current shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)