ENFINIUM FERRYBRIDGE 2 LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewFull accounts made up to 2024-12-31

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09/06/259 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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01/07/241 July 2024 Full accounts made up to 2023-12-31

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16/06/2416 June 2024 Confirmation statement made on 2024-06-14 with no updates

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29/06/2329 June 2023 Full accounts made up to 2022-12-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no updates

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12/04/2312 April 2023 Appointment of Mrs Jennifer Rachel Harrison as a director on 2023-04-11

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24/01/2324 January 2023 Appointment of Mrs Jane Victoria Atkinson as a director on 2023-01-20

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24/01/2324 January 2023 Termination of appointment of William Brendt Roberts as a director on 2023-01-23

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08/12/228 December 2022 Director's details changed for Mr Wayne Robertson on 2022-12-07

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07/12/227 December 2022 Director's details changed for Mr William Brendt Roberts on 2022-12-07

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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03/02/223 February 2022 Change of details for Multifuel Energy Limited as a person with significant control on 2021-05-21

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02/02/222 February 2022 Appointment of Mr Michael Craig Maudsley as a director on 2022-01-21

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02/02/222 February 2022 Termination of appointment of Julia Watsford as a director on 2022-01-31

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15/12/2115 December 2021 Satisfaction of charge 096851580001 in full

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07/12/217 December 2021 Registration of charge 096851580002, created on 2021-11-29

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29/11/2129 November 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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27/10/2127 October 2021 Full accounts made up to 2021-03-31

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16/07/2116 July 2021 Confirmation statement made on 2021-06-16 with no updates

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23/06/2123 June 2021 Registration of charge 096851580001, created on 2021-06-18

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15/06/2115 June 2021 Termination of appointment of Hamish Ambrose Lea-Wilson as a director on 2021-06-15

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15/06/2115 June 2021 Termination of appointment of Nicolas Emile Joseph Grant as a director on 2021-06-15

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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08/01/198 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH

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29/03/1829 March 2018 DIRECTOR APPOINTED MARK RICHARD HAYWARD

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29/03/1829 March 2018 SECRETARY APPOINTED TARRYN BASTIANELLI

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29/03/1829 March 2018 APPOINTMENT TERMINATED, SECRETARY DALJINDER VIRDEE

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14/12/1714 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MULTIFUEL ENERGY LIMITED

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06/10/176 October 2017 CESSATION OF SSE GENERATION LIMITED AS A PSC

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04/10/174 October 2017 SECRETARY'S CHANGE OF PARTICULARS / DALJINDER KAUR VIRDEE / 02/10/2017

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU ENGLAND

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21/09/1721 September 2017 DIRECTOR APPOINTED WILLIAM BRENDT ROBERTS

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21/09/1721 September 2017 DIRECTOR APPOINTED MR MICHAEL FRANCIS O'FRIEL

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSE GENERATION LIMITED

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05/07/175 July 2017 CESSATION OF MULTIFUEL ENERGY LIMITED AS A PSC

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FRIEL

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGHES HONEYMAN / 05/07/2016

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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29/08/1629 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 24/08/2016

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17/06/1617 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS O'FRIEL / 19/05/2016

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRENDT ROBERTS / 19/05/2016

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH

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31/05/1631 May 2016 DIRECTOR APPOINTED MR MICHAEL FRANCIS O'FRIEL

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27/05/1627 May 2016 DIRECTOR APPOINTED MR JAMES ISAAC SMITH

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27/05/1627 May 2016 APPOINTMENT TERMINATED, DIRECTOR GARY AGUINAGA

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27/05/1627 May 2016 APPOINTMENT TERMINATED, DIRECTOR RHYS STANWIX

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27/05/1627 May 2016 DIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN

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11/02/1611 February 2016 DIRECTOR APPOINTED WILLIAM BRENDT ROBERTS

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FRIEL

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30/07/1530 July 2015 DIRECTOR APPOINTED GARY STEVEN AGUINAGA

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30/07/1530 July 2015 SECRETARY APPOINTED DALJINDER KAUR VIRDEE

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29/07/1529 July 2015 CURRSHO FROM 31/07/2016 TO 31/03/2016

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29/07/1529 July 2015 DIRECTOR APPOINTED MR MICHAEL FRANCIS O'FRIEL

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29/07/1529 July 2015 DIRECTOR APPOINTED MR RHYS GORDON STANWIX

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14/07/1514 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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