ENFINIUM FERRYBRIDGE 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ENFINIUM FERRYBRIDGE 2 LIMITED 2021-05-21 → present
- FERRYBRIDGE MFE 2 LIMITED 2015-07-14 → 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.”
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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