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All Information about:

                        
Name

Infinis (COE) Limited

Address
C/O Frp Advisory Trading Limited 4th Floor Abbey House
32 Booth Street
Manchester
M2 4AB
VAT ID no VAT ID available
Company No. 02203248 Show on Companies House
Company Register StatusDissolved
Incorporation Date7 December 1987
AccountsFULL
last accounts made up to 31 March 2019
Sector (SIC)74990 - Non-trading company
Previous Names
  • Infinis Hydro Limited
  • Cwmorthin Hydro Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Infinis Energy Management Limited Status: Active Notified: 11/04/2019 Companies House Number: 10432339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Infinis Hydro Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2019 Companies House Number: 08326001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Long, Jacqueline Northampton, United Kingdom Status: Active Notified: 30/12/2015 Role: Secretary
    Milne, James Huxley Northampton, England Status: Active Notified: 08/12/2016 Date of Birth: 01/1972 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Pickering, Stephen Shane Northampton, England Status: Active Notified: 13/05/2015 Date of Birth: 10/1969 Occupation: Director Of Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Keith Alan Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 04/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Stanley, Martin Stephen William Status: Ceased Notified: 17/12/2004 Ceased: 23/05/2006 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British