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Companies/SC573334

Enfinium Energy 2 Limited

Production of electricity · Edinburgh

ActiveUnited KingdomIncorporated 2017Private 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 Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-07 · No cessation recorded

Source record 114991720
Enfinium LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-07 · No cessation recorded

Source record 107403013
Show 1 ceased record
Sse Generation LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-10 · Ceased 2021-01-07

Source record 110883708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
GW
Georgina WilliamsCurrent secretary
Appointed 2026-08-07
JH
Jennifer HarrisonCurrent director
Appointed 2023-03-13 · 3 yrs · Cfo
+31 others
MM
Michael MaudsleyCurrent director
Appointed 2022-01-21 · 4 yrs · Chief Executive Officer
+31 others
WR
Wayne RobertsonCurrent director
Appointed 2021-06-16 · 5 yrs · Solicitor
+11 others
Show 21 historical appointments
KS
Kristen-Lee Sholto-DouglasResigned secretary
Resigned 2026-02-05
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
JW
Julia WatsfordResigned director
Resigned 2020-04-15 · 1 yr · Managing Director
SW
Stephen WheelerResigned director
Resigned 2020-04-15 · Company Director
JJ
John JohnsonResigned director
Resigned 2020-03-17 · Company Director
MC
Mark CorbenResigned director
Resigned 2019-12-17 · 3 yrs · Company Director
JS
Jonathan SimeResigned director
Resigned 2019-07-08 · Company Director
AG
Ann GrayResigned director
Resigned 2019-07-08 · 1 yr · Company Director
JG
Jessica GrayResigned director
Resigned 2019-07-08 · Solicitor
PG
Paul GreenResigned director
Resigned 2019-07-08 · 6 yrs · Company Director
TB
Tarryn BastianelliResigned secretary
Resigned 2018-03-29 · 2 yrs
MH
Mark HaywardResigned director
Resigned 2018-03-29 · 1 yr · Manager
DV
Daljinder VirdeeResigned secretary
Resigned 2017-10-18
WR
William RobertsResigned director
Resigned 2017-08-10 · 1 yr · Senior Vice President, Operations
AH
Alexander HoneymanResigned director
Resigned 2017-08-10 · 1 yr · Director Of Business Development
MO
Michael O FrielResigned director
Resigned 2017-08-10 · 1 yr · Solicitor
JS
James SmithResigned director
Resigned 2017-08-10 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active