Enfinium Energy Limited

General information

Name:

Enfinium Energy Ltd

Office Address:

Cms Edinburgh Saltire Court 20 Castle Terrace EH1 2EN Edinburgh

Number: SC286672

Incorporation date: 2005-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • info@multifuelenergy.com
  • media@sse.com
  • O4B.trans-pennine@sse.com

Websites

multifuelenergy.com
www.multifuelenergy.co.uk

Description

Data updated on:

Enfinium Energy Limited may be contacted at Cms Edinburgh Saltire Court, 20 Castle Terrace in Edinburgh. Its post code is EH1 2EN. Enfinium Energy has been active on the market since it was set up in 2005. Its registration number is SC286672. This firm has a history in name change. Previously this firm had three different company names. Up till 2021 this firm was run as Multifuel Energy and up to that point the official company name was Sse General Insurance Services. This business's registered with SIC code 35110 - Production of electricity. Enfinium Energy Ltd filed its latest accounts for the financial year up to 2022-12-31. Its latest annual confirmation statement was released on 2023-06-16.

The trademark number of Enfinium Energy is UK00002631298. It was submitted for registration in August, 2012 and it registration process ended successfully by Intellectual Property Office in November, 2013. The enterprise can use the trademark untill August, 2022.

We have a number of four directors leading the company now, including Jennifer H., Jane A., Michael M. and Wayne R. who have been doing the directors obligations since March 2023.

  • Previous company's names
  • Enfinium Energy Limited 2021-05-21
  • Multifuel Energy Limited 2011-09-22
  • Sse General Insurance Services Limited 2005-10-04
  • Dunwilco (1260) Limited 2005-06-27

Trade marks

Trademark UK00002631298
Trademark image:Trademark UK00002631298 image
Status:Registered
Filing date:2012-08-13
Date of entry in register:2013-11-22
Renewal date:2022-08-13
Owner name:Multifuel Energy Limited
Owner address:200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ

Company staff

Jennifer H.

Role: Director

Appointed: 13 March 2023

Latest update: 21 January 2024

Jane A.

Role: Director

Appointed: 20 January 2023

Latest update: 21 January 2024

Michael M.

Role: Director

Appointed: 21 January 2022

Latest update: 21 January 2024

Wayne R.

Role: Director

Appointed: 29 June 2020

Latest update: 21 January 2024

People with significant control

The companies with significant control over the firm are: Enfinium Holdings Limited owns 1/2 or less of company shares. This company can be reached in London at Victoria Street, SW1E 6DE and was registered as a PSC under the reg no 12977634. Enfinium Ferrybridge Limited and has 1/2 or less of voting rights. This company can be reached in London at Victoria Street, SW1E 6DE and was registered as a PSC under the reg no 10678848.

Enfinium Holdings Limited
Address: 123 Victoria Street, London, SW1E 6DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 12977634
Notified on 15 June 2021
Nature of control:
1/2 or less of shares
Enfinium Ferrybridge Limited
Address: 123 Victoria Street, London, SW1E 6DE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10678848
Notified on 3 October 2017
Nature of control:
1/2 or less of voting rights
Mitsubishi Ufj Financial Group, Inc
Address: 2-7-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan
Legal authority Japanese Law
Legal form Incorporated
Country registered Japan
Place registered Japan
Registration number 0100-01-073486
Notified on 3 October 2017
Ceased on 15 December 2021
Nature of control:
1/2 or less of shares
Fs Sesame Bidco Limited
Address: Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12929630
Notified on 7 January 2021
Ceased on 15 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sse Generation Limited
Address: No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02310571
Notified on 6 April 2016
Ceased on 7 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wti Ferrybridge Limited
Address: Portland House (8th Floor) Bressenden Place, London, SW1E 5BH, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10678848
Notified on 7 September 2017
Ceased on 3 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wti/Efw Holdings Ltd
Address: Cannon Place 78 Cannon Street, London, England, EC4N 6AF, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07593865
Notified on 6 April 2016
Ceased on 7 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 28th, June 2023
accounts
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Services (by SIC Code)

  • 35110 : Production of electricity
18
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