| Company Name | Avocet Infinite Renewables Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09377646 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2015(9 years, 4 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
| Previous Names | Avocet Fuel System Green Energy Limited and Avocet Green Energy Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 06200 | Extraction of natural gas |
| Section C | Manufacturing |
| SIC 19209 | Other treatment of petroleum products (excluding petrochemicals manufacture) |
| Section E | Water supply, sewerage, waste management and remediation activities |
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mr Martin Frank Frost |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Palace Street Berwick-Upon-Tweed Northumberland TD15 1HN Scotland |
| Director Name | Dr James Robert Jennings |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2016(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 17 November 2020) |
| Role | Chemical Consultant Research Chemist, Director |
| Country of Residence | England |
| Correspondence Address | 25 Palace Street Berwick-Upon-Tweed Northumberland TD15 1HN Scotland |
| Secretary Name | Eirlys Lloyd Company Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 October 2015(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (closed 17 November 2020) |
| Correspondence Address | 25 Palace Street Berwick-Upon-Tweed Northumberland TD15 1HN Scotland |
| Secretary Name | Mr Martin Frost |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Main Street Tweedmouth Berwick-Upon-Tweed Northumberland TD15 2AA Scotland |
Location
| Registered Address | 25 Palace Street Berwick-Upon-Tweed Northumberland TD15 1HN Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 1 at £1 | Avocet Infinite PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 27 December |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2020 | Director's details changed for Mr Martin Frank Frost on 1 January 2020 (2 pages) |
| 19 March 2020 | Compulsory strike-off action has been suspended (1 page) |
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2019 | Confirmation statement made on 24 November 2019 with updates (4 pages) |
| 24 November 2019 | Notification of Avocet Natural Capital Plc as a person with significant control on 10 November 2019 (2 pages) |
| 24 November 2019 | Cessation of Avocet Infinite Plc as a person with significant control on 10 November 2019 (1 page) |
| 24 September 2019 | Previous accounting period shortened from 31 December 2018 to 27 December 2018 (1 page) |
| 13 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 18 September 2018 | Accounts for a small company made up to 31 December 2017 (5 pages) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 16 October 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
| 16 October 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
| 27 July 2017 | Resolutions
|
| 27 July 2017 | Resolutions
|
| 26 June 2017 | Resolutions
|
| 26 June 2017 | Resolutions
|
| 15 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 15 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 2 December 2016 | Appointment of Dr James Robert Jennings as a director on 7 September 2016 (2 pages) |
| 2 December 2016 | Appointment of Dr James Robert Jennings as a director on 7 September 2016 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 May 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 9 May 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 4 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 21 November 2015 | Director's details changed for Mr. Martin Frank Frost on 21 November 2015 (2 pages) |
| 21 November 2015 | Director's details changed for Mr. Martin Frank Frost on 21 November 2015 (2 pages) |
| 6 November 2015 | Company name changed avocet fuel system green energy LIMITED\certificate issued on 06/11/15
|
| 6 November 2015 | Company name changed avocet fuel system green energy LIMITED\certificate issued on 06/11/15
|
| 30 October 2015 | Registered office address changed from 25 Palace Street Berwick upon Tweed Berwick upon Tweed TA15 1HN England to 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN on 30 October 2015 (1 page) |
| 30 October 2015 | Registered office address changed from 25 Palace Street Berwick upon Tweed Berwick upon Tweed TA15 1HN England to 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN on 30 October 2015 (1 page) |
| 29 October 2015 | Termination of appointment of Martin Frost as a secretary on 28 October 2015 (1 page) |
| 29 October 2015 | Termination of appointment of Martin Frost as a secretary on 28 October 2015 (1 page) |
| 29 October 2015 | Appointment of Eirlys Lloyd Company Services Ltd as a secretary on 28 October 2015 (2 pages) |
| 29 October 2015 | Appointment of Eirlys Lloyd Company Services Ltd as a secretary on 28 October 2015 (2 pages) |
| 2 September 2015 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to 25 Palace Street Berwick upon Tweed Berwick upon Tweed TA15 1HN on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to 25 Palace Street Berwick upon Tweed Berwick upon Tweed TA15 1HN on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to 25 Palace Street Berwick upon Tweed Berwick upon Tweed TA15 1HN on 2 September 2015 (1 page) |
| 7 January 2015 | Incorporation Statement of capital on 2015-01-07
|
| 7 January 2015 | Incorporation Statement of capital on 2015-01-07
|