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Infinergy Advanced Assets Limited

Infinergy Advanced Assets Limited is an active company incorporated on 14 February 2022 with the registered office located in . Infinergy Advanced Assets Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13913594
Private limited company
Age
3 years
Incorporated 14 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lindarets House
Spring Lane
Ringwood
Hampshire
BH24 3FH
United Kingdom
Address changed on 28 Jan 2025 (7 months ago)
Previous address was 16 West Borough Wimborne Dorset BH21 1NG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • Dutch • Lives in England • Born in Jan 1972
Director • Dutch • Lives in UK • Born in Sep 1970
Mr Esbjorn Roderick Wilmar
PSC • Dutch • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluebell Wind Farm Holding Limited
Tjiwolt Wierda and Esbjorn Roderick Wilmar are mutual people.
Active
Bluebell Wind Farm Limited
Tjiwolt Wierda and Esbjorn Roderick Wilmar are mutual people.
Active
Limekiln Grid Limited
Tjiwolt Wierda and Esbjorn Roderick Wilmar are mutual people.
Active
Greengridpower3 Ltd
Tjiwolt Wierda and Esbjorn Roderick Wilmar are mutual people.
Active
Toftingall Wind Limited
Tjiwolt Wierda and Esbjorn Roderick Wilmar are mutual people.
Active
Boralex Limited
Tjiwolt Wierda is a mutual person.
Active
The Y-Factory Ltd
Tjiwolt Wierda is a mutual person.
Active
Local Sustainable Energy Limited
Tjiwolt Wierda is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.35M
Increased by £492.75K (+8%)
Total Liabilities
-£6.26M
Increased by £493.36K (+9%)
Net Assets
£88.14K
Decreased by £611 (-1%)
Debt Ratio (%)
99%
Increased by 0.13% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Micro Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Mr Esbjorn Roderick Wilmar Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Tjiwolt Wierda Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Accounting Period Shortened
2 Years 11 Months Ago on 23 Sep 2022
Esbjorn Roderick Wilmar (PSC) Appointed
3 Years Ago on 14 Feb 2022
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Documents
Confirmation statement made on 13 February 2025 with updates
Submitted on 20 Mar 2025
Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG United Kingdom to Lindarets House Spring Lane Ringwood Hampshire BH24 3FH on 28 January 2025
Submitted on 28 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Director's details changed for Mr Tjiwolt Wierda on 1 January 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Esbjorn Roderick Wilmar on 1 January 2024
Submitted on 18 Jul 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 18 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 1 Dec 2023
Confirmation statement made on 13 February 2023 with updates
Submitted on 17 Mar 2023
Current accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 23 Sep 2022
Notification of Tjiwolt Wierda as a person with significant control on 14 February 2022
Submitted on 29 Jul 2022
Repayment History
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