INFINITY ENERGY ENGINEERING LIMITED - WESTHILL


Company Profile Company Filings

Overview

INFINITY ENERGY ENGINEERING LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
INFINITY ENERGY ENGINEERING LIMITED was incorporated 8 years ago on 23/11/2015 and has the registered number: SC520893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INFINITY ENERGY ENGINEERING LIMITED - WESTHILL

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PAVILION 2
WESTHILL
ABERDEENSHIRE
AB32 6FL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
INFINITY OILFIELD ENGINEERING LIMITED (until 03/11/2023)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOAO FILIPE DE OLIVEIRA CONDE Apr 1984 British Director 2020-01-10 CURRENT
MR MARK BANKS Aug 1986 British Director 2020-01-10 CURRENT
CRAIG GORDON BANKS Mar 1957 British Director 2023-06-14 CURRENT
MR JOHN ANDREW MACGILL Feb 1967 British Director 2015-11-23 UNTIL 2021-07-04 RESIGNED
MR CRAIG GORDON BANKS Mar 1957 British Director 2015-11-23 UNTIL 2020-01-14 RESIGNED
MR ANDREW ROBERT MACKAY Jun 1968 British Director 2015-11-23 UNTIL 2020-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joao Filipe De Oliveira Conde 2020-01-10 4/1984 Westhill   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Banks 2020-01-10 8/1986 Westhill   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Andrew Macgill 2016-06-30 - 2021-07-04 2/1967 Westhill   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Robert Mackay 2016-06-30 - 2020-01-14 6/1968 Montrose   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Craig Gordon Banks 2016-06-30 - 2020-01-14 3/1957 Montrose   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFINITY OILFIELD SERVICES INTERNATIONAL LIMITED MONTROSE SCOTLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
BLACKHAWK OFFSHORE SUPPORT SERVICES LIMITED ELLON SCOTLAND Active MICRO ENTITY 71129 - Other engineering activities
INFINITY ENERGY VENTURES LIMITED MONTROSE SCOTLAND Active DORMANT 78200 - Temporary employment agency activities
INFINITY OILFIELD SERVICES LIMITED MONTROSE SCOTLAND Active TOTAL EXEMPTION FULL 28410 - Manufacture of metal forming machinery
ONE ENERGY LIMITED WESTHILL SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CLICQUOT INVESTMENTS LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
CRAIG BANKS LIMITED WESTHILL SCOTLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
JAM ENGINEERING & PROJECT SERVICES LTD INVERURIE SCOTLAND Dissolved... MICRO ENTITY 71121 - Engineering design activities for industrial process and production
INFINITY ENGINEERING SYSTEMS LIMITED WESTHILL SCOTLAND Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production

Free Reports Available

Report Date Filed Date of Report Assets
Infinity Oilfield Engineering Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £1,107,466 Cash £1,374,890 equity
Infinity Oilfield Engineering Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £627,350 equity
Infinity Oilfield Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £50,942 equity
Infinity Oilfield Engineering Limited - Accounts to registrar (filleted) - small 18.2 2020-11-18 31-12-2019 £79,811 equity
Infinity Oilfield Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-05-04 31-12-2018 £65,381 equity
Infinity Oilfield Engineering Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 £-39,526 equity
Infinity Oilfield Engineering Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-12-2016 £-19,716 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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FORTY TWO FINANCIAL PLANNING LIMITED WESTHILL SCOTLAND Active MICRO ENTITY 66300 - Fund management activities
LOCH FYNE FINANCIAL MANAGEMENT LIMITED WESTHILL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ENRICH TAX CONSULTANCY LIMITED WESTHILL SCOTLAND Active SMALL 69203 - Tax consultancy
ENRICH FINANCIAL PLANNING LIMITED WESTHILL SCOTLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
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