ENFINIUM ENERGY LIMITED

Company number SC286672

31 officers / 27 resignations

ATKINSON, Jane Victoria

• Correspondence address: Cms Edinburgh, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HARRISON, Jennifer Rachel

• Correspondence address: Cms Edinburgh, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 13 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MAUDSLEY, Michael Craig

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 21 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBERTSON, Wayne Anthony

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BASTIANELLI, Tarryn

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 29 March 2018
• Resigned on: 7 January 2021

COYNE, Samantha

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 13 March 2012
• Resigned on: 31 July 2014

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 13 March 2012
• Nationality: British

VIRDEE, Daljinder Kaur

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 29 March 2018

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2005
• Resigned on: 28 September 2005

AGUINAGA, Gary Steven

• Correspondence address: 15th, Floor Portland House, Stag Place, London, England, England, SW1E 5BH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 September 2011
• Resigned on: 19 May 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

CORBEN, Mark Edward Macleod

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 16 June 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

FORBES, Stephen Alexander

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 September 2005
• Resigned on: 20 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Energy Services Director

GRANT, Nicolas Emile Joseph

• Correspondence address: Cms Edinburgh, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 January 2021
• Resigned on: 15 June 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Ann Miriam Georgina

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 November 2019
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HAYWARD, Mark Richard

• Correspondence address: Fiddler's Ferry Power Station, Widnes Road, Cuerdley, Warrington, United Kingdom, WA5 2UT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 March 2018
• Resigned on: 7 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Manager

HONEYMAN, Alexander Hughes

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 December 2019
• Resigned on: 7 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Project Development

HONEYMAN, Alexander Hughes

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 May 2016
• Resigned on: 20 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Project Development

LEA-WILSON, Hamish Ambrose

• Correspondence address: Cms Edinburgh, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 7 January 2021
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

NICOL, Colin Clarke

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 October 2014
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

O'FRIEL, Michael Francis

• Correspondence address: Wheelabrator Technologies Inc, 100 Arboretum Drive, Portsmouth, New Hampshire, United States, NH03801
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 May 2016
• Resigned on: 29 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

O'FRIEL, Michael Francis

• Correspondence address: Wheelabrator Technologies Inc, 4 Liberty Lane, Hampton, New Hampshire, Usa, 03842
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 September 2011
• Resigned on: 8 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

PARASURAMAN, Devina

• Correspondence address: Cms Edinburgh, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: August 1990
• Appointed on: 7 January 2021
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS-DAVIES, Paul Morton Alistair

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 September 2005
• Resigned on: 20 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Energy Supply Company

ROBERTS, William Brendt

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 February 2016
• Resigned on: 23 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Operations

SMITH, James Isaac

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 May 2016
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

SMITH, Paul Richard

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 February 2015
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

SMITH, Paul Richard

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 September 2011
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

STANWIX, Rhys Gordon

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 September 2011
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Energy Strategy

WATSFORD, Julia

• Correspondence address: Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 3 December 2019
• Resigned on: 31 January 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

WHEELER, Stephen

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 3 December 2019
• Resigned on: 7 January 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2005
• Resigned on: 28 September 2005