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Jméno	Enfinium Limited
Adresa	123 Victoria Street London SW1E 6DE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. říjen 2016
Company No.	07593865 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	82110 Combined office administrative service activities
Company Register Status	active
Previous Names	WTI UK Limited WTI/EFW Holdings LTD EFW Group LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Enfinium Holdco Limited Status: Active Notified: 30/12/2019 Companies House Number: 12378259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wheelabrator Uk Llp Status: Ceased Notified: 24/12/2019 Ceased: 30/12/2019 Companies House Number: Oc4300832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Atkinson, Jane Victoria London, England Status: Active Notified: 20/01/2023 Date of Birth: 10/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Harrison, Jennifer Rachel London, England Status: Active Notified: 13/03/2023 Date of Birth: 12/1971 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Maudsley, Michael Craig London, England Status: Active Notified: 21/01/2022 Date of Birth: 03/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Corben, Mark Edward Macleod London, England Status: Ceased Notified: 19/07/2021 Ceased: 31/03/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Gershon, Peter Oliver, Sir London, England Status: Ceased Notified: 19/07/2021 Ceased: 14/09/2021 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Haselhurst, Mark Richard London, England Status: Ceased Notified: 02/06/2016 Ceased: 26/07/2019 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Enfinium Ferrybridge Holdings Limited Status: Active Notified: 17/03/2017 Companies House Number: 10675660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enfinium Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09301616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Enfinium K3 CHP Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09859699 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enfinium K3 CHP Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 09860235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Enfinium Kelvin Operations Limited Status: Active Notified: 05/08/2021 Companies House Number: 13549698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enfinium Parc Adfer Holdings Limited Status: Active Notified: 24/11/2016 Companies House Number: 10495021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enfinium Parc Adfer Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 09099184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Enfinium Skelton Grange Oper Ations Limited Status: Active Notified: 14/05/2021 Companies House Number: 13397145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Enfinium Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (8)