UK Companies House feature
ENFINIUM PARC ADFER OPERATIONS LIMITED
Profile
- Company number
- 09099184
- Status
- Active
- Incorporation
- 2014-06-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38210
- 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
- Material uncertainty disclosed
“The ability of the Company to continue as a going concern is dependent upon the support of the immediate parent company Enfinium Limited.”
Significant events
- “We evaluated subsequent events for potential recognition or disclosure. There are no other events that have occurred that would require adjustments or disclosure in our financial statements.”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHOLTO-DOUGLAS, Kristen-Lee | Secretary | 2026-02-05 | — | — |
| ATKINSON, Jane Victoria | Director | 2023-01-20 | Oct 1971 | British |
| DARBY, Thomas David | Director | 2025-11-26 | Nov 1981 | British |
| HARRISON, Jennifer Rachel | Director | 2023-03-13 | Dec 1971 | British |
| MAUDSLEY, Michael Craig | Director | 2022-01-21 | Mar 1968 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGUINAGA, Gary Steven | Director | 2014-06-24 | 2016-06-02 |
| CORBEN, Mark Edward Macleod | Director | 2019-12-06 | 2023-03-31 |
| DUNLEA, Alan Patrick | Director | 2016-10-04 | 2019-06-20 |
| GRAY, Jessica Margaret | Director | 2016-06-02 | 2019-12-06 |
| GREEN, Paul Alexander William | Director | 2014-06-24 | 2016-06-02 |
| JERAL, Tamer | Director | 2016-01-22 | 2016-06-02 |
| MAILLET, Tom | Director | 2016-06-02 | 2019-06-20 |
| O'FRIEL, Michael Francis | Director | 2014-06-24 | 2016-06-02 |
| ROBERTS, William | Director | 2016-10-04 | 2019-06-20 |
| WATSFORD, Julia | Director | 2019-06-20 | 2022-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enfinium Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | AP03 | officers | appoint person secretary company with name date |
| 2025-12-01 | AP01 | officers | appoint person director company with name date |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-01 | AA | accounts | accounts with accounts type full |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-29 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
| 2023-03-31 | TM01 | officers | termination director company with name termination date |
| 2023-01-26 | CH01 | officers | change person director company with change date |
| 2023-01-24 | AP01 | officers | appoint person director company with name date |
| 2022-12-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-10-31 | AA | accounts | accounts with accounts type full |
| 2022-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-02 | AD01 | address | change registered office address company with date old address new address |
| 2022-02-02 | TM01 | officers | termination director company with name termination date |
| 2022-02-02 | AP01 | officers | appoint person director company with name date |
| 2022-02-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-09-17 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.