Infinis Hydro Holdings Limited

Company Name	Infinis Hydro Holdings Limited
Company Status	Dissolved
Company Number	08326001
Category	Private Limited Company
Incorporation Date	11 December 2012(11 years, 4 months ago)
Dissolution Date	5 June 2021 (2 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Stephen Shane Pickering
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2015(2 years, 5 months after company formation)
Appointment Duration	6 years (closed 05 June 2021)
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(3 years after company formation)
Appointment Duration	5 years, 5 months (closed 05 June 2021)
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(3 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 June 2021)
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(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 June 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
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	11 December 2012(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
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	11 December 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
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	11 December 2012(same day as company formation)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Steven Neville Hardman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
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	11 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Secretary Name	Samantha Jane Calder
Nationality	British
Status	Resigned
Appointed	11 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Secretary Name	Graham Ferguson Bisset
Status	Resigned
Appointed	19 January 2015(2 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(2 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(2 years, 10 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(3 years, 12 months 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

Contact

Website	infinis.com

Location

Registered Address	C/O Frp Advisory Llp 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

1 at £1	Infinis Energy Holdings LTD 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£4,446,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 June 2021	Final Gazette dissolved following liquidation (1 page)
5 March 2021	Return of final meeting in a members' voluntary winding up (11 pages)
29 January 2021	Liquidators' statement of receipts and payments to 18 December 2020 (10 pages)
6 January 2020	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Frp Advisory Llp 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on 6 January 2020 (2 pages)
2 January 2020	Declaration of solvency (5 pages)
2 January 2020	Appointment of a voluntary liquidator (3 pages)
2 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19 (1 page)
13 December 2019	Confirmation statement made on 30 November 2019 with updates (5 pages)
26 April 2019	Appointment of Mr Keith Alan Reid as a director on 23 April 2019 (2 pages)
15 March 2019	Termination of appointment of Michael Damien Holton as a director on 1 March 2019 (1 page)
25 February 2019	Statement of capital on 25 February 2019 GBP 1,700,002 (4 pages)
14 February 2019	Statement by Directors (1 page)
14 February 2019	Resolutions RES13 ‐ Reduce share prem a/c 05/02/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 February 2019	Solvency Statement dated 05/02/19 (1 page)
28 January 2019	Statement of capital following an allotment of shares on 30 November 2018 GBP 1,700,002 (3 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
7 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with updates (5 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 July 2017	Cessation of Infinis Energy Holdings Limited as a person with significant control on 8 December 2016 (1 page)
7 July 2017	Notification of Infinis Energy Management Limited as a person with significant control on 8 December 2016 (2 pages)
7 July 2017	Notification of Infinis Energy Management Limited as a person with significant control on 8 December 2016 (2 pages)
7 July 2017	Cessation of Infinis Energy Holdings Limited as a person with significant control on 8 December 2016 (1 page)
8 March 2017	Memorandum and Articles of Association (26 pages)
8 March 2017	Memorandum and Articles of Association (26 pages)
24 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 January 2017	Statement of capital following an allotment of shares on 28 November 2016 GBP 2 (3 pages)
6 January 2017	Statement of capital following an allotment of shares on 28 November 2016 GBP 2 (3 pages)
15 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016	Appointment of James Huxley Milne as a director on 8 December 2016 (2 pages)
14 December 2016	Appointment of James Huxley Milne as a director on 8 December 2016 (2 pages)
13 December 2016	Termination of appointment of Steven Neville Hardman as a director on 8 December 2016 (1 page)
13 December 2016	Termination of appointment of Eric Philippe Marianne Machiels as a director on 8 December 2016 (1 page)
13 December 2016	Termination of appointment of Paul Jonathan Gregson as a director on 8 December 2016 (1 page)
13 December 2016	Termination of appointment of Eric Philippe Marianne Machiels as a director on 8 December 2016 (1 page)
13 December 2016	Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016 (1 page)
13 December 2016	Termination of appointment of Paul Jonathan Gregson as a director on 8 December 2016 (1 page)
13 December 2016	Appointment of Michael Holton as a director on 8 December 2016 (2 pages)
13 December 2016	Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016 (1 page)
13 December 2016	Termination of appointment of Steven Neville Hardman as a director on 8 December 2016 (1 page)
13 December 2016	Appointment of Michael Holton as a director on 8 December 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
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	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)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (7 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (7 pages)
24 November 2015	Appointment of Thomas Edward Hinton as a director on 28 October 2015 (2 pages)
24 November 2015	Appointment of Thomas Edward Hinton as a director on 28 October 2015 (2 pages)
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)
24 September 2015	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 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	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015 (2 pages)
24 September 2015	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015 (1 page)
27 August 2015	Full accounts made up to 31 March 2015 (13 pages)
27 August 2015	Full accounts made up to 31 March 2015 (13 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)
29 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (5 pages)
29 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (5 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)
16 September 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
16 September 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (5 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (5 pages)
21 March 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
21 March 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
11 December 2012	Incorporation (36 pages)
11 December 2012	Incorporation (36 pages)

Infinis Hydro Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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