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Infinity Energy Engineering Limited

Infinity Energy Engineering Limited is an active company incorporated on 23 November 2015 with the registered office located in Westhill, Aberdeenshire. Infinity Energy Engineering Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC520893
Private limited company
Scottish Company
Age
9 years
Incorporated 23 November 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Pavilion 2 Kingshill Park
Westhill
Aberdeenshire
AB32 6FL
Scotland
Address changed on 13 Apr 2023 (2 years 4 months ago)
Previous address was Westpoint House Prospect Road Westhill Aberdeenshire AB32 6FJ Scotland
Telephone
01224 766618
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Aug 1986
Director • British • Lives in Scotland • Born in Mar 1957
Director • British • Lives in Scotland • Born in Apr 1984
Mr Joao Filipe De Oliveira Conde
PSC • British • Lives in Scotland • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Engineering Systems Limited
Joao Filipe De Oliveira Conde and Mark Banks are mutual people.
Active
One Energy Limited
Mark Banks is a mutual person.
Active
Clicquot Investments Ltd
Joao Filipe De Oliveira Conde is a mutual person.
Active
Craig Banks Limited
Mr Craig Gordon Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.8M
Increased by £692.35K (+63%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 8 (+89%)
Total Assets
£2.47M
Increased by £495.67K (+25%)
Total Liabilities
-£512.05K
Decreased by £90.85K (-15%)
Net Assets
£1.96M
Increased by £586.52K (+43%)
Debt Ratio (%)
21%
Decreased by 9.78% (-32%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Mr Mark Banks Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Mr Craig Gordon Banks Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Mr Joao Filipe De Oliveira Conde Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Craig Gordon Banks Appointed
2 Years 2 Months Ago on 14 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Apr 2023
Mr Joao Filipe De Oliveira Conde (PSC) Details Changed
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Sub-division of shares on 14 September 2023
Submitted on 29 Nov 2023
Memorandum and Articles of Association
Submitted on 27 Nov 2023
Resolutions
Submitted on 24 Nov 2023
Director's details changed for Mr Joao Filipe De Oliveira Conde on 21 November 2023
Submitted on 22 Nov 2023
Director's details changed for Mr Craig Gordon Banks on 21 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 22 November 2023 with no updates
Submitted on 22 Nov 2023
Director's details changed for Mr Mark Banks on 21 November 2023
Submitted on 22 Nov 2023
Certificate of change of name
Submitted on 3 Nov 2023
Repayment History
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