UK Companies House feature
ENFINIUM FERRYBRIDGE 2 LIMITED
Profile
- Company number
- 09685158
- Status
- Active
- Incorporation
- 2015-07-14
- 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
- “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 · 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 |
| VIRDEE, Daljinder Kaur | Secretary | 2015-07-14 | 2018-03-29 |
| AGUINAGA, Gary Steven | Director | 2015-07-14 | 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 | 2017-09-07 | 2020-07-17 |
| O'FRIEL, Michael Francis | Director | 2016-05-19 | 2016-06-17 |
| O'FRIEL, Michael Francis | Director | 2015-07-14 | 2016-02-08 |
| PARASURAMAN, Devina | Director | 2021-01-07 | 2021-02-23 |
| ROBERTS, William Brendt | Director | 2017-09-07 | 2023-01-23 |
| ROBERTS, William Brendt | Director | 2016-02-08 | 2016-06-17 |
| SMITH, James Isaac | Director | 2016-05-19 | 2018-03-29 |
| SMITH, Paul Richard | Director | 2015-07-14 | 2016-05-19 |
| STANWIX, Rhys Gordon | Director | 2015-07-14 | 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 | 2017-09-07 | Active |
| Sse Generation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-16 | Ceased 2017-09-07 |
| Multifuel Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-06-17 |
Filing timeline
Last 20 of 83 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 |
| 2023-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-12 | AP01 | officers | appoint person director company with name date |
| 2023-01-24 | AP01 | officers | appoint person director company with name date |
| 2023-01-24 | TM01 | officers | termination director company with name termination date |
| 2022-12-08 | 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 |
| 2022-02-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-02-02 | AP01 | officers | appoint person director company with name date |
| 2022-02-02 | TM01 | officers | termination director company with name termination date |
| 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
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.