ENFINIUM PARC ADFER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-17 (in 4mo)
Last made up 2025-09-03
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ENFINIUM PARC ADFER LIMITED 2021-05-21 → present
- PARC ADFER LIMITED 2014-06-24 → 2021-05-21
Accounts
Audit & accounting basis
- 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. Projected cash flows from operations are sufficient to service the loans used to finance the construction of the facility and provide sufficient liquidity to fund working capital. The assessment on going concern is also based upon the service concession arrangement of 25 years with the Flintshire County Council.”
Significant events
- “In March 2024, the Group submitted an application to participate in the Industrial Carbon Capture scheme ("ICC") being administered by the Department of Energy Security and Net Zero. The application is part of the Track 1 Expansion programme, which seeks to connect additional emitters to the HyNet carbon dioxide pipeline that would transport the CO2 to an offshore depleted natural gas field for permanent storage.”
- “In May 2025 the Company implemented a pilot plant to test carbon capture technology on site.”
- “The Company is also evaluating a number of options to provide steam for residential or industrial purposes to off-takers in the vicinity of the plant.”
- “On 18 July 2024, the Company refinanced its existing project loans with lower cost intragroup debt provided by Enfinium Holdings Limited. Limited recourse project debt of £115,113,059 was replaced.”
- “Amendment of the swap terms resulted in the recognition of a modification gain of £382,162 which has been recognised in income statement in the 2024 financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 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 | 2024-07-29 | Dec 1971 | British |
| MAUDSLEY, Michael Craig | Director | 2024-07-29 | Mar 1968 | British |
| WILLIAMS, Georgina | Director | 2019-06-20 | Jun 1980 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGUINAGA, Gary Steven | Director | 2014-06-24 | 2016-05-17 |
| DUNLEA, Alan Patrick | Director | 2016-01-22 | 2016-06-02 |
| GREEN, Paul Alexander William | Director | 2016-06-02 | 2026-02-05 |
| GREEN, Paul Alexander William | Director | 2014-06-24 | 2016-01-22 |
| HASELHURST, Mark Richard | Director | 2016-06-02 | 2019-07-26 |
| JERAL, Tamer | Director | 2016-01-22 | 2023-01-19 |
| O'FRIEL, Michael Francis | Director | 2014-06-24 | 2019-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enfinium Parc Adfer Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-24 | Active |
| Parc Adfer Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-11-24 |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-24 RESOLUTIONS Resolution
- 2024-07-25 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-24 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-25 | MA | incorporation | Memorandum articles | |
| 2024-07-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-14 | AA | accounts | Accounts with accounts type full | |
| 2023-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-12 | AA | accounts | Accounts with accounts type full | |
| 2023-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-07 | CH01 | officers | Change person director company with change date | |
| 2022-12-07 | CH01 | officers | Change person director company with change date | |
| 2022-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one