INFINITY ENERGY ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
INFINITY ENERGY ENGINEERING LIMITED
COMPANY NUMBER
SC520893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
23/11/2015
(8 years and 11 months old)
WEBSITE
infinity-limited.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/2015
03/11/2023
INFINITY OILFIELD ENGINEERING LIMITED
ABERDEENSHIRE
AB32 6FL
Telephone: 04122476661
TPS: No
Pavilion 2 Kingshill Park
Westhill
Aberdeenshire
AB32 6FL
Westpoint House
Prospect Road
Arnhall Business Park
Westhill, Aberdeenshire
AB32 6FJ
Telephone: 766618
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINITY OILFIELD ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| INFINITY ENGINEERING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFINITY ENERGY ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFINITY ENERGY ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITY ENERGY ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2020 - Present (4 years and 9 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/01/2020 - Present (4 years and 9 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 4 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/11/2015 - Present (8 years and 11 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
23/11/2015 - Present (8 years and 11 months) Born in Jun 1968 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINITY OILFIELD ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| INFINITY ENGINEERING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 16/06/2023 | New Board Member Craig Gordon Banks (925478850) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 27/01/2021 | Change in Reg. Office |
| 26/11/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 04/02/2020 | Mark Banks (926645826) has left the board |
| 04/02/2020 | New Board Member Mark Banks (920051884) Appointed |
| 28/01/2020 | Craig Gordon Banks (916214024) has left the board |
| 28/01/2020 | Andrew Robert MacKay (916214017) has left the board |
| 28/01/2020 | New Board Member Mark Banks (926645826) Appointed |
| 28/01/2020 | New Board Member Joao Filipe De Oliveira Conde (922000417) Appointed |
| 31/12/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 18/02/2019 | Change in Reg. Office |
| 05/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/12/2017 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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