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Infinity Energy Engineering Limited

SC520893

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PAVILION 2, WESTHILL, AB32 6FL
Incorporated 23/11/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71121
Engineering design activities for industrial process and production

Officers

Mr Mark Banks

director · Since 10/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 2 other boards

Mr Joao Filipe De Oliveira Conde

director · Since 10/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr Craig Gordon Banks

director · Since 14/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Persons with Significant Control

Mr Mark Banks

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 39

Pavilion 2, Kingshill Park, Westhill, AB32 6FL

Notified 10/01/2020

Mr Joao Filipe De Oliveira Conde

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 42

Pavilion 2, Kingshill Park, Westhill, AB32 6FL

Notified 10/01/2020

Former PSCs

Mr Craig Gordon Banks

Ceased 14/01/2020

Mr Andrew Robert Mackay

Ceased 14/01/2020

Mr John Andrew Macgill

Ceased 04/07/2021