ENFINIUM ENERGY LIMITED

Company number SC286672

Date	Type	Description	View / Download
03 Feb 2022	CH01	Director's details changed for Mr Mark Edward Macleod Corben on 3 February 2022	(2 pages)
03 Feb 2022	AP01	Appointment of Mr Michael Craig Maudsley as a director on 21 January 2022	(2 pages)
03 Feb 2022	TM01	Termination of appointment of Julia Watsford as a director on 31 January 2022	(1 page)
15 Dec 2021	MR04	Satisfaction of charge SC2866720001 in full	(4 pages)
03 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
03 Dec 2021	MR01	Registration of charge SC2866720002, created on 29 November 2021	(63 pages)
25 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(58 pages)
04 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
03 Aug 2021	AA01	Current accounting period extended from 31 March 2021 to 31 December 2021	(1 page)
13 Jul 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 March 2021	(1 page)
13 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
23 Jun 2021	MR01	Registration of charge SC2866720001, created on 18 June 2021	(47 pages)
18 Jun 2021	AP01	Appointment of Mr Mark Edward Macleod Corben as a director on 16 June 2021	(2 pages)
18 Jun 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
15 Jun 2021	TM01	Termination of appointment of Nicolas Emile Joseph Grant as a director on 15 June 2021	(1 page)
15 Jun 2021	TM01	Termination of appointment of Hamish Ambrose Lea-Wilson as a director on 15 June 2021	(1 page)
21 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20	(3 pages)
23 Feb 2021	TM01	Termination of appointment of Devina Parasuraman as a director on 23 February 2021	(1 page)
18 Jan 2021	AD01	Registered office address changed from Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ to Cms Edinburgh Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 18 January 2021	(1 page)
12 Jan 2021	TM02	Termination of appointment of Tarryn Bastianelli as a secretary on 7 January 2021	(1 page)
11 Jan 2021	PSC02	Notification of Fs Sesame Bidco Limited as a person with significant control on 7 January 2021	(2 pages)
11 Jan 2021	PSC07	Cessation of Sse Generation Limited as a person with significant control on 7 January 2021	(1 page)
11 Jan 2021	AP01	Appointment of Ms Devina Parasuraman as a director on 7 January 2021	(2 pages)
11 Jan 2021	AP01	Appointment of Mr Nicolas Emile Joseph Grant as a director on 7 January 2021	(2 pages)
11 Jan 2021	AP01	Appointment of Mr Hamish Ambrose Lea-Wilson as a director on 7 January 2021	(2 pages)

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