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INFINITY ENERGY ENGINEERING LIMITED

Active
SC520893·incorporated 2015-11-23

INFINITY ENERGY ENGINEERING LIMITED is an active UK private limited company, incorporated on 23 November 2015 at Companies House (number SC520893; OpenRegistry canonical ID GB-SC520893-infinity-energy-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 12,783 active UK entities in that code and one of 978 active companies registered in Westhill, Aberdeenshire (postcode AB32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-23
Registered Address
PAVILION 2, KINGSHILL PARK, WESTHILL, ABERDEENSHIRE, AB32 6FL, SCOTLAND
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2016-12-21.

Persons with significant control

INFINITY ENERGY ENGINEERING LIMITED has 2 persons with significant control on file:

  • Mr Mark Banks born 1986 resident in Scotland, British national. Notified 2020-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joao Filipe De Oliveira Conde born 1984 resident in Scotland, British national. Notified 2020-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Craig Gordon Banks born 1957 resident in Scotland, British national. Notified 2016-06-30. Ceased 2020-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Robert Mackay born 1968 resident in Scotland, British national. Notified 2016-06-30. Ceased 2020-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Andrew Macgill born 1967 resident in Scotland, British national. Notified 2016-06-30. Ceased 2021-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

INFINITY ENERGY ENGINEERING LIMITED has previously traded as:

  • INFINITY OILFIELD ENGINEERING LIMITED (until 2023-11-03)

Similar UK companies

Other companies registered under SIC 71121 (Engineering design activities for industrial process and production):

Other companies registered in Westhill: