| Company Name | Infinity Energy Engineering Limited |
|---|---|
| Company Status | Active |
| Company Number | SC520893 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2015(8 years, 4 months ago) |
| Previous Name | Infinity Oilfield Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Mark Banks |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2020(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 2 Kingshill Park Westhill Aberdeenshire AB32 6FL Scotland |
| Director Name | Mr Joao Filipe De Oliveira Conde |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2020(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 2 Kingshill Park Westhill Aberdeenshire AB32 6FL Scotland |
| Director Name | Mr Craig Gordon Banks |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2023(7 years, 6 months after company formation) |
| Appointment Duration | 10 months, 1 week |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 2 Kingshill Park Westhill Aberdeenshire AB32 6FL Scotland |
| Director Name | Mr Craig Gordon Banks |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Linton Busiess Park Linton Road Gourdon Montrose DD10 0NH Scotland |
| Director Name | Mr Andrew Robert Mackay |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Linton Busiess Park Linton Road Gourdon Montrose DD10 0NH Scotland |
| Director Name | Mr John Andrew Macgill |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westpoint House Prospect Road Westhill Aberdeenshire AB32 6FJ Scotland |
Location
| Registered Address | Pavilion 2 Kingshill Park Westhill Aberdeenshire AB32 6FL Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 3 weeks from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 14 June 2023 | Appointment of Mr Craig Gordon Banks as a director on 14 June 2023 (2 pages) |
| 13 April 2023 | Registered office address changed from Westpoint House Prospect Road Westhill Aberdeenshire AB32 6FJ Scotland to Pavilion 2 Kingshill Park Westhill Aberdeenshire AB32 6FL on 13 April 2023 (1 page) |
| 6 April 2023 | Change of details for Mr Joao Filipe De Oliveira Conde as a person with significant control on 6 April 2023 (2 pages) |
| 6 April 2023 | Director's details changed for Mr Joao Filipe De Oliveira Conde on 6 April 2023 (2 pages) |
| 5 December 2022 | Confirmation statement made on 22 November 2022 with updates (4 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 7 December 2021 | Confirmation statement made on 22 November 2021 with updates (4 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 20 July 2021 | Cessation of John Andrew Macgill as a person with significant control on 4 July 2021 (1 page) |
| 20 July 2021 | Termination of appointment of John Andrew Macgill as a director on 4 July 2021 (1 page) |
| 25 January 2021 | Registered office address changed from Linton Busiess Park Linton Road Gourdon Montrose DD10 0NH Scotland to Westpoint House Prospect Road Westhill Aberdeenshire AB32 6FJ on 25 January 2021 (1 page) |
| 23 November 2020 | Confirmation statement made on 22 November 2020 with updates (4 pages) |
| 17 November 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 24 January 2020 | Termination of appointment of Craig Gordon Banks as a director on 14 January 2020 (1 page) |
| 24 January 2020 | Notification of Joao Filipe De Oliveira Conde as a person with significant control on 10 January 2020 (2 pages) |
| 24 January 2020 | Notification of Mark Banks as a person with significant control on 10 January 2020 (2 pages) |
| 24 January 2020 | Appointment of Mr Mark Banks as a director on 10 January 2020 (2 pages) |
| 24 January 2020 | Cessation of Craig Gordon Banks as a person with significant control on 14 January 2020 (1 page) |
| 24 January 2020 | Termination of appointment of Andrew Robert Mackay as a director on 14 January 2020 (1 page) |
| 24 January 2020 | Appointment of Mr Joao Filipe De Oliveira Conde as a director on 10 January 2020 (2 pages) |
| 24 January 2020 | Cessation of Andrew Robert Mackay as a person with significant control on 14 January 2020 (1 page) |
| 27 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 3 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 14 February 2019 | Registered office address changed from 5 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE United Kingdom to Linton Busiess Park Linton Road Gourdon Montrose DD10 0NH on 14 February 2019 (1 page) |
| 30 November 2018 | Change of details for Mr John Andrew Macgill as a person with significant control on 10 August 2018 (2 pages) |
| 30 November 2018 | Change of details for Mr Andrew Robert Mackay as a person with significant control on 10 August 2018 (2 pages) |
| 30 November 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
| 30 November 2018 | Change of details for Mr Craig Gordon Banks as a person with significant control on 10 August 2018 (2 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 3 September 2018 | Memorandum and Articles of Association (22 pages) |
| 3 September 2018 | Sub-division of shares on 10 August 2018 (4 pages) |
| 3 September 2018 | Resolutions
|
| 19 December 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 9 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 14 August 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 28 November 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
| 28 November 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
| 23 November 2015 | Incorporation Statement of capital on 2015-11-23
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| 23 November 2015 | Incorporation Statement of capital on 2015-11-23
|