Infinis (COE) Limited

Company Name	Infinis (COE) Limited
Company Status	Dissolved
Company Number	02203248
Category	Private Limited Company
Incorporation Date	7 December 1987(36 years, 5 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen Shane Pickering
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2015(27 years, 5 months after company formation)
Appointment Duration	7 years (closed 17 May 2022)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Secretary Name	Jacqueline Long
Status	Closed
Appointed	30 December 2015(28 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 17 May 2022)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Busines Northampton NN4 7YJ

Director Name	James Huxley Milne
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2016(29 years after company formation)
Appointment Duration	5 years, 5 months (closed 17 May 2022)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	Mr Keith Alan Reid
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2019(31 years, 4 months after company formation)
Appointment Duration	3 years (closed 17 May 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	David Byron Samuel
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 September 1993)
Role	Operations Director
Correspondence Address	8 Harries Avenue Llanelli Dyfed SA15 3LF Wales

Director Name	Mr Kenneth John Howard
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1995)
Role	Secretary
Country of Residence	Wales
Correspondence Address	4 Alderbrook Cyncoed Cardiff South Glamorgan CF23 6QD Wales

Secretary Name	Mr Kenneth John Howard
Nationality	British
Status	Resigned
Appointed	21 April 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 September 1995)
Role	Company Director
Country of Residence	Wales
Correspondence Address	4 Alderbrook Cyncoed Cardiff South Glamorgan CF23 6QD Wales

Director Name	Mr Edward Alun Roberts
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 September 1995)
Role	Solicitor
Correspondence Address	The Gables Llantwit Fardre Pontypridd Mid Glamorgan CF38 2PP Wales

Secretary Name	Stephanie Jane Newton
Nationality	British
Status	Resigned
Appointed	18 September 1995(7 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 December 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	17 Parc Y Coed Creigiau Cardiff South Glamorgan CF15 8LX Wales

Director Name	Mr Thomas Elfed Rees
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Welsh
Status	Resigned
Appointed	31 October 1995(7 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 May 1996)
Role	Generation Projects Manager
Correspondence Address	109 Heritage Park St Mellons Cardiff South Glamorgan CF3 0DS Wales

Director Name	Mr Christopher Arthur Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(8 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2002)
Role	Managing Director Hyder Indust
Country of Residence	Wales
Correspondence Address	Roxton 54 Muirton Lane Newton Swansea West Glamorgan SA3 4TR Wales

Director Name	Mr Michael John Edwards
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2002)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	18 Oakwood Lane Bowden Altrincham Cheshire WA14 3DL

Director Name	Mr Douglas William Coleman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 2004)
Role	Managing Director
Correspondence Address	No 1 West Thorpe Park Road Bowden Cheshire WA14 3JG

Director Name	Ian Andrew Kay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 2006)
Role	Investment Banker
Correspondence Address	17 Jenner Street Seaforth New South Wales 2092 Australia

Director Name	David Andrew Scaysbrook
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 December 2004(17 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 September 2005)
Role	Executive Chairman
Correspondence Address	7 Durrington Park Road Wimbledon London SW20 8NU

Secretary Name	Ms Elizabeth Alexandra Oldroyd
Nationality	British
Status	Resigned
Appointed	17 December 2004(17 years after company formation)
Appointment Duration	5 years, 3 months (resigned 23 March 2010)
Role	Company Director
Correspondence Address	19 Middle Stoke Limpley Stoke Bath BA2 7GF

Director Name	Mr John Ernest Brown
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(17 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 May 2006)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	10 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX

Director Name	Mr David Muir Miller
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(18 years, 5 months after company formation)
Appointment Duration	8 months (resigned 22 January 2007)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Boat House Inn 1 Warrington Lane Lymm Cheshire WA13 0UH

Director Name	Mark Simon Edwards
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(18 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 February 2007)
Role	Gm - Finance
Correspondence Address	2 Brook House Court Lakeside Road Lymm Cheshire WA13 0GR

Director Name	Mr David Stephen Fitzsimmons
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(19 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Hammer Tower Penshurst Tonbridge Kent TN11 8HZ

Director Name	Mr Rory John Quinlan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 February 2007(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 June 2009)
Role	Chief Financial Officer
Correspondence Address	Flat 12 25 Queen's Gate Gardens South Kensington London SW7 5RP

Director Name	Mr Richard Calvin Round
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(21 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Elimbriar 8 Station Road Stanbridge Leighton Buzzard Beds LU7 9JF

Director Name	Mr John Francis Hewson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(21 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 February 2010)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	30 Bedford Street London WC2E 9ED

Director Name	Mr Steven Neville Hardman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(22 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Ms Elizabeth Jane Aikman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(22 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Secretary Name	Samantha Jane Calder
Nationality	British
Status	Resigned
Appointed	23 March 2010(22 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(24 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Stewart Charles Gibbins
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(25 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Paul Jonathan Gregson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(25 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 08 December 2016)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Dr Eric Philippe Marianne Machiels
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 January 2013(25 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 08 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Secretary Name	Graham Ferguson Bisset
Status	Resigned
Appointed	19 January 2015(27 years, 1 month after company formation)
Appointment Duration	8 months (resigned 18 September 2015)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Busines Northampton Northamptonshire NN4 7YJ

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	18 September 2015(27 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 December 2015)
Role	Company Director
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	Mr Thomas Edward Hinton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(27 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2016)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	Mr Michael Damien Holton
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2016(29 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Secretary Name	UU Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(13 years after company formation)
Appointment Duration	3 years, 12 months (resigned 17 December 2004)
Correspondence Address	Dawson House Great Sankey Cheshire WA5 3LW

Contact

Website	infinis.com

Location

Registered Address	C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

3 at £1	Infinis Hydro Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,466,000
Gross Profit	£1,624,000
Net Worth	£24,138,000
Cash	£224,000
Current Liabilities	£652,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 May 2022	Final Gazette dissolved following liquidation (1 page)
17 February 2022	Return of final meeting in a members' voluntary winding up (10 pages)
18 October 2021	Removal of liquidator by court order (16 pages)
18 October 2021	Appointment of a voluntary liquidator (3 pages)
24 June 2021	Liquidators' statement of receipts and payments to 19 April 2021 (10 pages)
17 June 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-20 (1 page)
20 May 2020	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 20 May 2020 (2 pages)
15 May 2020	Appointment of a voluntary liquidator (3 pages)
15 May 2020	Declaration of solvency (7 pages)
30 December 2019	Full accounts made up to 31 March 2019 (17 pages)
14 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
26 April 2019	Cessation of Infinis Hydro Holdings Limited as a person with significant control on 11 April 2019 (1 page)
26 April 2019	Appointment of Mr Keith Alan Reid as a director on 23 April 2019 (2 pages)
26 April 2019	Notification of Infinis Energy Management Limited as a person with significant control on 11 April 2019 (2 pages)
15 March 2019	Termination of appointment of Michael Damien Holton as a director on 1 March 2019 (1 page)
28 December 2018	Full accounts made up to 31 March 2018 (18 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
23 February 2018	Company name changed infinis hydro LIMITED\certificate issued on 23/02/18 NM04 ‐ Change of name by provision in articles (2 pages)
28 September 2017	Full accounts made up to 31 March 2017 (16 pages)
28 September 2017	Full accounts made up to 31 March 2017 (16 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
4 January 2017	Appointment of James Huxley Milne as a director on 8 December 2016 (2 pages)
4 January 2017	Appointment of James Huxley Milne as a director on 8 December 2016 (2 pages)
3 January 2017	Termination of appointment of Eric Philippe Marianne Machiels as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Steven Neville Hardman as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Eric Philippe Marianne Machiels as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Steven Neville Hardman as a director on 8 December 2016 (1 page)
22 December 2016	Termination of appointment of Paul Jonathan Gregson as a director on 8 December 2016 (1 page)
22 December 2016	Appointment of Michael Holton as a director on 8 December 2016 (2 pages)
22 December 2016	Termination of appointment of Paul Jonathan Gregson as a director on 8 December 2016 (1 page)
22 December 2016	Appointment of Michael Holton as a director on 8 December 2016 (2 pages)
12 December 2016	Full accounts made up to 31 March 2016 (18 pages)
12 December 2016	Full accounts made up to 31 March 2016 (18 pages)
29 November 2016	Resolutions RES13 ‐ Reduction of share premium account 28/11/2016 (3 pages)
29 November 2016	Solvency Statement dated 28/11/16 (1 page)
29 November 2016	Statement by Directors (1 page)
29 November 2016	Statement of capital on 29 November 2016 GBP 3 (5 pages)
29 November 2016	Statement of capital on 29 November 2016 GBP 3 (5 pages)
29 November 2016	Statement by Directors (1 page)
29 November 2016	Solvency Statement dated 28/11/16 (1 page)
29 November 2016	Resolutions RES13 ‐ Reduction of share premium account 28/11/2016 (3 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3 (8 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3 (8 pages)
14 January 2016	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 (1 page)
14 January 2016	Appointment of Jacqueline Long as a secretary on 30 December 2015 (2 pages)
14 January 2016	Appointment of Jacqueline Long as a secretary on 30 December 2015 (2 pages)
14 January 2016	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 (1 page)
24 November 2015	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015 (1 page)
24 November 2015	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015 (1 page)
23 November 2015	Appointment of Thomas Edward Hinton as a director on 28 October 2015 (2 pages)
23 November 2015	Appointment of Thomas Edward Hinton as a director on 28 October 2015 (2 pages)
24 September 2015	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015 (1 page)
24 September 2015	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015 (2 pages)
24 September 2015	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015 (2 pages)
27 August 2015	Full accounts made up to 31 March 2015 (17 pages)
27 August 2015	Full accounts made up to 31 March 2015 (17 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3 (7 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3 (7 pages)
29 May 2015	Appointment of Stephen Shane Pickering as a director on 13 May 2015 (2 pages)
29 May 2015	Appointment of Stephen Shane Pickering as a director on 13 May 2015 (2 pages)
5 May 2015	Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015 (1 page)
30 January 2015	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015 (2 pages)
30 January 2015	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015 (2 pages)
29 January 2015	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014 (1 page)
29 January 2015	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014 (1 page)
5 December 2014	Full accounts made up to 31 March 2014 (17 pages)
5 December 2014	Full accounts made up to 31 March 2014 (17 pages)
4 December 2014	Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014 (2 pages)
23 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3 (6 pages)
23 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3 (6 pages)
12 November 2013	Full accounts made up to 31 March 2013 (14 pages)
12 November 2013	Full accounts made up to 31 March 2013 (14 pages)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
15 March 2013	Company name changed cwmorthin hydro LIMITED\certificate issued on 15/03/13 CONNOT ‐ (3 pages)
15 March 2013	Company name changed cwmorthin hydro LIMITED\certificate issued on 15/03/13 CONNOT ‐ (3 pages)
7 March 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 3 (4 pages)
7 March 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 3 (4 pages)
23 January 2013	Appointment of Dr Eric Philippe Marianne Machiels as a director (2 pages)
23 January 2013	Appointment of Stewart Charles Gibbins as a director (2 pages)
23 January 2013	Appointment of Stewart Charles Gibbins as a director (2 pages)
23 January 2013	Appointment of Mr Paul Jonathan Gregson as a director (2 pages)
23 January 2013	Appointment of Dr Eric Philippe Marianne Machiels as a director (2 pages)
23 January 2013	Appointment of Mr Paul Jonathan Gregson as a director (2 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
17 August 2012	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (27 pages)
17 August 2012	Statement of company's objects (2 pages)
17 August 2012	Statement of company's objects (2 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (27 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
14 March 2012	Appointment of Gordon Alexander Boyd as a director (2 pages)
14 March 2012	Appointment of Gordon Alexander Boyd as a director (2 pages)
13 March 2012	Termination of appointment of Elizabeth Aikman as a director (1 page)
13 March 2012	Termination of appointment of Elizabeth Aikman as a director (1 page)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
22 July 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 July 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Steven Neville Hardman on 29 May 2010 (2 pages)
17 June 2010	Director's details changed for Steven Neville Hardman on 29 May 2010 (2 pages)
20 April 2010	Auditor's resignation (2 pages)
20 April 2010	Auditor's resignation (2 pages)
15 April 2010	Auditor's resignation (2 pages)
15 April 2010	Auditor's resignation (2 pages)
1 April 2010	Termination of appointment of Elizabeth Oldroyd as a secretary (1 page)
1 April 2010	Termination of appointment of Elizabeth Oldroyd as a secretary (1 page)
31 March 2010	Appointment of Samantha Jane Calder as a secretary (1 page)
31 March 2010	Appointment of Samantha Jane Calder as a secretary (1 page)
25 March 2010	Registered office address changed from 30 Bedford Street London WC2E 9ED on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from 30 Bedford Street London WC2E 9ED on 25 March 2010 (1 page)
26 February 2010	Termination of appointment of John Hewson as a director (1 page)
26 February 2010	Appointment of Elizabeth Jane Aikman as a director (2 pages)
26 February 2010	Termination of appointment of John Hewson as a director (1 page)
26 February 2010	Appointment of Elizabeth Jane Aikman as a director (2 pages)
26 February 2010	Appointment of Steven Neville Hardman as a director (2 pages)
26 February 2010	Appointment of Steven Neville Hardman as a director (2 pages)
2 February 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
2 February 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
16 December 2009	Termination of appointment of Richard Round as a director (1 page)
16 December 2009	Termination of appointment of Richard Round as a director (1 page)
19 November 2009	Appointment of John Francis Hewson as a director (2 pages)
19 November 2009	Appointment of John Francis Hewson as a director (2 pages)
18 November 2009	Termination of appointment of David Fitzsimmons as a director (1 page)
18 November 2009	Termination of appointment of David Fitzsimmons as a director (1 page)
30 September 2009	Director appointed richard calvin round (5 pages)
30 September 2009	Director appointed richard calvin round (5 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 July 2009	Return made up to 30/06/09; full list of members (3 pages)
16 July 2009	Return made up to 30/06/09; full list of members (3 pages)
17 June 2009	Appointment terminated director rory quinlan (1 page)
17 June 2009	Appointment terminated director rory quinlan (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
27 October 2008	Return made up to 30/09/08; full list of members (3 pages)
27 October 2008	Return made up to 30/09/08; full list of members (3 pages)
25 February 2008	Return made up to 31/12/07; full list of members (3 pages)
25 February 2008	Return made up to 31/12/07; full list of members (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	New director appointed (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
30 January 2007	Registered office changed on 30/01/07 from: 2ND floor malt building wilderspool park greenhalls avenue warrington cheshire WA4 6HL (1 page)
30 January 2007	Registered office changed on 30/01/07 from: 2ND floor malt building wilderspool park greenhalls avenue warrington cheshire WA4 6HL (1 page)
25 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (1 page)
6 April 2006	Return made up to 31/03/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2023 under section 1088 of the Companies Act 2006 (2 pages)
6 April 2006	Return made up to 31/03/06; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
26 January 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
22 September 2005	New director appointed (3 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (3 pages)
22 September 2005	Director resigned (1 page)
25 May 2005	Return made up to 21/04/05; full list of members (7 pages)
25 May 2005	Return made up to 21/04/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2023 under section 1088 of the Companies Act 2006 (7 pages)
22 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
11 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (3 pages)
1 February 2005	New director appointed (3 pages)
1 February 2005	New director appointed (3 pages)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2023 under section 1088 of the Companies Act 2006 (3 pages)
10 January 2005	New director appointed (3 pages)
4 January 2005	Registered office changed on 04/01/05 from: dawson house great sankey warrington WA5 3LW (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Registered office changed on 04/01/05 from: dawson house great sankey warrington WA5 3LW (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Director resigned (1 page)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (9 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (9 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
5 May 2004	Return made up to 21/04/04; full list of members (5 pages)
5 May 2004	Return made up to 21/04/04; full list of members (5 pages)
18 February 2004	Accounts for a dormant company made up to 31 March 2003 (9 pages)
18 February 2004	Accounts for a dormant company made up to 31 March 2003 (9 pages)
4 February 2004	Secretary's particulars changed (1 page)
4 February 2004	Secretary's particulars changed (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
14 June 2003	Auditor's resignation (1 page)
14 June 2003	Auditor's resignation (1 page)
3 June 2003	Return made up to 21/04/03; full list of members (6 pages)
3 June 2003	Return made up to 21/04/03; full list of members (6 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
31 October 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
15 May 2002	Return made up to 21/04/02; no change of members (5 pages)
15 May 2002	Return made up to 21/04/02; no change of members (5 pages)
20 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
24 May 2001	Return made up to 21/04/01; full list of members (5 pages)
24 May 2001	Return made up to 21/04/01; full list of members (5 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Registered office changed on 07/02/01 from: newport road st. Mellons cardiff south glamorgan CF3 5WW (1 page)
7 February 2001	New director appointed (3 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New director appointed (4 pages)
7 February 2001	New director appointed (4 pages)
7 February 2001	Registered office changed on 07/02/01 from: newport road st. Mellons cardiff south glamorgan CF3 5WW (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (3 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
6 June 2000	Return made up to 21/04/00; full list of members (9 pages)
6 June 2000	Return made up to 21/04/00; full list of members (9 pages)
5 May 2000	Director's particulars changed (1 page)
5 May 2000	Director's particulars changed (1 page)
29 November 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
29 November 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
28 June 1999	Registered office changed on 28/06/99 from: newport road st mellons cardiff CF3 9XW (1 page)
28 June 1999	Registered office changed on 28/06/99 from: newport road st mellons cardiff CF3 9XW (1 page)
4 June 1999	Return made up to 21/04/99; full list of members (9 pages)
4 June 1999	Return made up to 21/04/99; full list of members (9 pages)
14 October 1998	Auditor's resignation (3 pages)
14 October 1998	Auditor's resignation (3 pages)
4 July 1998	Accounts for a dormant company made up to 31 March 1998 (11 pages)
4 July 1998	Accounts for a dormant company made up to 31 March 1998 (11 pages)
24 May 1998	Return made up to 21/04/98; full list of members (8 pages)
24 May 1998	Return made up to 21/04/98; full list of members (8 pages)
27 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
9 July 1997	Full accounts made up to 31 March 1997 (15 pages)
9 July 1997	Full accounts made up to 31 March 1997 (15 pages)
19 May 1997	Return made up to 21/04/97; full list of members (5 pages)
19 May 1997	Director's particulars changed (1 page)
19 May 1997	Director's particulars changed (1 page)
19 May 1997	Return made up to 21/04/97; full list of members (5 pages)
21 July 1996	Full accounts made up to 31 March 1996 (13 pages)
21 July 1996	Full accounts made up to 31 March 1996 (13 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
26 May 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
1 May 1996	Return made up to 21/04/96; full list of members (7 pages)
1 May 1996	Return made up to 21/04/96; full list of members (7 pages)
15 January 1996	Memorandum and Articles of Association (7 pages)
15 January 1996	Memorandum and Articles of Association (7 pages)
12 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
14 November 1995	New director appointed (6 pages)
14 November 1995	New director appointed (6 pages)
14 November 1995	Director resigned;new director appointed (6 pages)
14 November 1995	Director resigned;new director appointed (6 pages)
13 November 1995	Company name changed wales electricity generating (cy nhyrchu trydan cymru) LIMITED\certificate issued on 14/11/95 (4 pages)
13 November 1995	Company name changed wales electricity generating (cy nhyrchu trydan cymru) LIMITED\certificate issued on 14/11/95 (4 pages)
28 September 1995	New secretary appointed;director resigned (4 pages)
28 September 1995	Secretary resigned (4 pages)
28 September 1995	Secretary resigned (4 pages)
28 September 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
28 September 1995	New secretary appointed;director resigned (4 pages)
28 September 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
12 May 1995	Return made up to 21/04/95; change of members (12 pages)
12 May 1995	Return made up to 21/04/95; change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
14 September 1994	Accounts for a dormant company made up to 31 March 1994 (3 pages)
14 September 1994	Accounts for a dormant company made up to 31 March 1994 (3 pages)
5 May 1994	Return made up to 21/04/94; full list of members (6 pages)
5 May 1994	Return made up to 21/04/94; full list of members (6 pages)
23 September 1993	Accounts for a dormant company made up to 31 March 1993 (3 pages)
23 September 1993	Director resigned;new director appointed (3 pages)
23 September 1993	Accounts for a dormant company made up to 31 March 1993 (3 pages)
23 September 1993	Director resigned;new director appointed (3 pages)
14 June 1993	Return made up to 21/04/93; change of members (6 pages)
14 June 1993	Return made up to 21/04/93; change of members (6 pages)
23 September 1992	Accounts for a dormant company made up to 31 March 1992 (3 pages)
23 September 1992	Accounts for a dormant company made up to 31 March 1992 (3 pages)
31 July 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 July 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 November 1991	Registered office changed on 22/11/91 from: waltons & morse 6TH floor, block d, plantation house 31-35 fenchurch street, london (1 page)
22 November 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 November 1991	Registered office changed on 22/11/91 from: waltons & morse 6TH floor, block d, plantation house 31-35 fenchurch street, london (1 page)
22 November 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 June 1991	Accounts for a dormant company made up to 31 March 1991 (3 pages)
17 June 1991	Accounts for a dormant company made up to 31 March 1991 (3 pages)
11 June 1991	Return made up to 21/04/91; no change of members (9 pages)
11 June 1991	Return made up to 21/04/91; no change of members (9 pages)
7 January 1991	Return made up to 26/10/90; full list of members (7 pages)
7 January 1991	Return made up to 26/10/90; full list of members (7 pages)
4 December 1990	Accounts for a dormant company made up to 31 March 1990 (3 pages)
4 December 1990	Accounts for a dormant company made up to 31 March 1990 (3 pages)
28 February 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 February 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 February 1990	New director appointed (3 pages)
2 February 1990	New director appointed (3 pages)
16 May 1989	New director appointed (2 pages)
16 May 1989	New director appointed (2 pages)
16 May 1989	Accounts for a dormant company made up to 31 March 1989 (2 pages)
16 May 1989	Accounts for a dormant company made up to 31 March 1989 (2 pages)
2 May 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1989	Return made up to 21/04/89; full list of members (4 pages)
2 May 1989	Return made up to 21/04/89; full list of members (4 pages)
22 March 1989	Company name changed laketrack LIMITED\certificate issued on 23/03/89 (2 pages)
22 March 1989	Company name changed laketrack LIMITED\certificate issued on 23/03/89 (2 pages)
16 February 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
16 February 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
16 February 1988	Registered office changed on 16/02/88 from: 84 temple chambers temple ave london EC4Y 0HP (1 page)
16 February 1988	Registered office changed on 16/02/88 from: 84 temple chambers temple ave london EC4Y 0HP (1 page)
7 December 1987	Incorporation (13 pages)
7 December 1987	Incorporation (13 pages)

Infinis (COE) Limited

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