Infinity Energy Engineering Limited
- Company number
- SC520893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2015
- Nature of business
- Engineering design activities for industrial process and production
Registered office
Previous names
- Infinity Oilfield Engineering Limited (until 3 Nov 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig Gordon Banks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 14 Jan 2020 |
| Mr Andrew Robert Mackay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 14 Jan 2020 |
| Mr John Andrew Macgill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 4 Jul 2021 |
| Mr Joao Filipe De Oliveira Conde | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jan 2020 | |
| Mr Mark Banks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,797,149 | £1,648,911 | 17 |
| 31 Dec 2023 | £1,961,408 | £1,799,814 | 9 |
| 31 Dec 2022 | £1,374,890 | £1,107,466 | 4 |
| 31 Dec 2021 | - | - | 4 |
| 31 Dec 2020 | - | - | 4 |
| 31 Dec 2019 | - | - | 1 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
Connections
Controls
- Infinity Engineering Systems Limited (SC663665)
Companies at the same address
- Craig Banks Limited (SC619619)
- Infinity Engineering Systems Limited (SC663665)