| Company Name | Ynfiniti Energy Services UK Limited |
|---|---|
| Directors | Gianluca Tabarrini and Kaveh Etemadi |
| Company Status | Active |
| Company Number | SC567543 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2017(6 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| SIC 5182 | Wholesale of mining, construction & civil engineering machinery |
| SIC 46630 | Wholesale of mining, construction and civil engineering machinery |
| Section N | Administrative and support service activities |
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Gianluca Tabarrini |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 June 2017(same day as company formation) |
| Role | Executive Director |
| Country of Residence | Spain |
| Correspondence Address | 3b, 5 Calle De MarÃA Tubau 28050 Madrid Spain |
| Director Name | Kaveh Etemadi |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 23 December 2021(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | Capital Building 12-13 St. Andrews Square Edinburgh EH2 2AF Scotland |
| Director Name | Ernesto Mora Gomez |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 June 2017(same day as company formation) |
| Role | Executive Director |
| Country of Residence | Spain |
| Correspondence Address | 3b, 5 Calle De Maria Tubau 28050 Madrid Spain |
| Director Name | Mr Michael John Molesworth |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2017(same day as company formation) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 5 Northumberland Road Leamington Spa Warwickshire CV32 6HE |
Location
| Registered Address | The Capital Building 12-13 St. Andrew Square Edinburgh EH2 2AF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 28 September 2023 | Appointment of Mr Antonio Ricardo Rebollar Reier as a director on 1 June 2023 (2 pages) |
|---|---|
| 28 September 2023 | Termination of appointment of Gianluca Tabarrini as a director on 1 June 2023 (1 page) |
| 28 September 2023 | Appointment of Mr Francisco Javier Amelivia Garcia as a director on 1 June 2023 (2 pages) |
| 28 September 2023 | Termination of appointment of Kaveh Etemadi as a director on 1 June 2023 (1 page) |
| 6 June 2023 | Confirmation statement made on 31 May 2023 with updates (4 pages) |
| 5 August 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 2 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 19 January 2022 | Termination of appointment of Michael John Molesworth as a director on 23 December 2021 (1 page) |
| 19 January 2022 | Appointment of Kaveh Etemadi as a director on 23 December 2021 (2 pages) |
| 19 January 2022 | Termination of appointment of Ernesto Mora Gomez as a director on 23 December 2021 (1 page) |
| 16 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 11 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 16 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 14 July 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 3 June 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
| 4 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 11 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 11 May 2018 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 10 May 2018 | Previous accounting period shortened from 30 June 2018 to 30 April 2018 (1 page) |
| 1 June 2017 | Incorporation Statement of capital on 2017-06-01
|
| 1 June 2017 | Incorporation Statement of capital on 2017-06-01
|