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Companies/11919976

Enfinium Skelton Grange Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Enfinium Energy 2 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-06-17 · No cessation recorded

Source record 118192803
Enfinium Developments LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-20 · No cessation recorded

Source record 113850402
Show 1 ceased record
Wti/Efw Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-02 · Ceased 2020-04-20

Source record 111728539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
GW
Georgina WilliamsCurrent secretary
Appointed 2026-08-07
MM
Michael MaudsleyCurrent director
Appointed 2025-11-26
+31 others
JH
Jennifer HarrisonCurrent director
Appointed 2023-03-13 · 3 yrs · Cfo
+31 others
SF
Simon ForshawCurrent director
Appointed 2023-01-19 · 3 yrs · Vp Engineering And Construction
+6 others
GW
Georgina WilliamsCurrent director
Appointed 2021-09-14 · 5 yrs · Director
+6 others
Show 15 historical appointments
KS
Kristen-Lee Sholto-DouglasResigned secretary
Resigned 2026-02-05
TJ
Tamer JeralResigned director
Resigned 2021-09-14 · 1 yr · Director
DP
Devina ParasuramanResigned director
Resigned 2021-01-07 · Director
HL
Hamish Lea WilsonResigned director
Resigned 2021-01-07 · Director
NG
Nicolas GrantResigned director
Resigned 2021-01-07 · Director
SW
Stephen WheelerResigned director
Resigned 2020-04-10 · Company Director
JJ
John JohnsonResigned director
Resigned 2020-04-10 · Company Director
TB
Tarryn BastianelliResigned secretary
Resigned 2020-04-10
AG
Ann GrayResigned director
Resigned 2020-04-10 · Company Director
MC
Mark CorbenResigned director
Resigned 2019-12-06 · 3 yrs · Cfo
JW
Julia WatsfordResigned director
Resigned 2019-06-20 · 2 yrs · Managing Director
JG
Jessica GrayResigned director
Resigned 2019-04-02 · Solicitor
MH
Mark HaselhurstResigned director
Resigned 2019-04-02 · Finance Director
PG
Paul GreenResigned director
Resigned 2019-04-02 · 6 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active