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All Information about:

                        
Name

Infinergy Advanced Assets Limited

Address
16 West Borough
Wimborne
BH21 1NG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 June 2022
Company No. 13913594 Show on Companies House
Accountsmicro-entity

Sector (SIC)42220 - Construction of utility projects for electricity and telecommunications
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Wierda, Tjiwolt Status: Active Notified: 14/02/2022 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Wilmar, Esbjorn Roderick Status: Active Notified: 14/02/2022 Date of Birth: 10/1970 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • gb-flag GB Ww Holdco Ltd Status: Ceased Notified: 14/02/2022 Ceased: 27/06/2022 Companies House Number: 10057452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Wierda, Tjiwolt Wimborne, Dorset, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Wilmar, Esbjorn Roderick Wimborne, Dorset, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag GB Bluebell Wind Farm Holding Limited Status: Active Notified: 30/06/2022 Companies House Number: 11118555 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag NAN Clach Extension Limited Status: Active Notified: 25/04/2022 Companies House Number: 12642086 Nature of Control
  • Significant influence or control