ENFINIUM ENERGY 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Termination of appointment of Mark Edward Macleod Corben as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mrs Jennifer Rachel Harrison as a director on 2023-03-13 |
| 07/12/227 December 2022 | Change of details for Wti/Efw Holdings Limited as a person with significant control on 2022-12-07 |
| 07/12/227 December 2022 | Change of details for Fs Sesame Bidco Limited as a person with significant control on 2022-12-07 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Termination of appointment of Julia Watsford as a director on 2022-01-31 |
| 03/02/223 February 2022 | Appointment of Mr Michael Craig Maudsley as a director on 2022-01-21 |
| 03/02/223 February 2022 | Director's details changed for Mr Wayne Robertson on 2022-02-03 |
| 03/02/223 February 2022 | Director's details changed for Mr Paul Alexander William Green on 2022-02-03 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Appointment of Mr Wayne Robertson as a director on 2021-06-16 |
| 18/06/2118 June 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 |
| 15/06/2115 June 2021 | Termination of appointment of Nicolas Emile Joseph Grant as a director on 2021-06-15 |
| 15/06/2115 June 2021 | Termination of appointment of Hamish Ambrose Lea-Wilson as a director on 2021-06-15 |
| 17/02/2117 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 18/01/2118 January 2021 | REGISTERED OFFICE CHANGED ON 18/01/2021 FROM INVERALMOND HOUSE DUNKELD ROAD PERTH PH1 3AQ UNITED KINGDOM |
| 12/01/2112 January 2021 | APPOINTMENT TERMINATED, SECRETARY TARRYN BASTIANELLI |
| 11/01/2111 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FS SESAME BIDCO LIMITED |
| 11/01/2111 January 2021 | CESSATION OF SSE GENERATION LIMITED AS A PSC |
| 11/01/2111 January 2021 | DIRECTOR APPOINTED MS DEVINA PARASURAMAN |
| 11/01/2111 January 2021 | DIRECTOR APPOINTED MR NICOLAS EMILE JOSEPH GRANT |
| 11/01/2111 January 2021 | DIRECTOR APPOINTED MR HAMISH AMBROSE LEA-WILSON |
| 08/01/218 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON |
| 08/01/218 January 2021 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER |
| 08/01/218 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ANN GRAY |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MRS JULIA WATSFORD |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED STEPHEN WHEELER |
| 10/04/2010 April 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 957054 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIME |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR JOHN JOHNSON |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JESSICA GRAY |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR MARK EDWARD MACLEOD CORBEN |
| 03/12/193 December 2019 | DIRECTOR APPOINTED STEPHEN WHEELER |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MRS JULIA WATSFORD |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA WATSFORD |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR PAUL GREEN |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MRS JESSICA GRAY |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FRIEL |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MRS ANN GRAY |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HAYWARD |
| 08/07/198 July 2019 | DIRECTOR APPOINTED JONATHAN JAMES SIME |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HONEYMAN |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 13/04/1813 April 2018 | PREVSHO FROM 31/08/2018 TO 31/03/2018 |
| 29/03/1829 March 2018 | SECRETARY APPOINTED TARRYN BASTIANELLI |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY DALJINDER VIRDEE |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MARK RICHARD HAYWARD |
| 20/10/1720 October 2017 | SECRETARY APPOINTED DALJINDER KAUR VIRDEE |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / SSE GENERATION LIMITED / 02/10/2017 |
| 28/09/1728 September 2017 | ADOPT ARTICLES 06/09/2017 |
| 27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WTI/EFW HOLDINGS LIMITED |
| 27/09/1727 September 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 100 |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / SSE GENERATION LIMITED / 07/09/2017 |
| 10/08/1710 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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