INFINIS (COE) LIMITED

Overview

Company Name	INFINIS (COE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02203248
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1987
Date of Cessation	May 17, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INFINIS (COE) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INFINIS (COE) LIMITED located?

Registered Office Address	C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street M2 4AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of INFINIS (COE) LIMITED?

Previous Company Names
Company Name	From	Until
INFINIS HYDRO LIMITED	Mar 15, 2013	Mar 15, 2013
CWMORTHIN HYDRO LIMITED	Nov 14, 1995	Nov 14, 1995
WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED	Mar 23, 1989	Mar 23, 1989
LAKETRACK LIMITED	Dec 07, 1987	Dec 07, 1987

What are the latest accounts for INFINIS (COE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for INFINIS (COE) LIMITED?

Filings

Date

Description

Document

Type

May 17, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 17, 2022

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Oct 18, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 18, 2021

Removal of liquidator by court order

16 pages

LIQ10

Jun 24, 2021

Liquidators' statement of receipts and payments to Apr 19, 2021

10 pages

LIQ03

Jun 17, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 20, 2020	LRESSP

May 20, 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 May 20, 2020

2 pages

AD01

May 15, 2020

Declaration of solvency

7 pages

LIQ01

May 15, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 30, 2019

Full accounts made up to Mar 31, 2019

17 pages

Jun 14, 2019

Confirmation statement made on May 31, 2019 with updates

4 pages

CS01

Apr 26, 2019

Notification of Infinis Energy Management Limited as a person with significant control on Apr 11, 2019

2 pages

PSC02

Apr 26, 2019

Cessation of Infinis Hydro Holdings Limited as a person with significant control on Apr 11, 2019

1 pages

PSC07

Apr 26, 2019

Appointment of Mr Keith Alan Reid as a director on Apr 23, 2019

2 pages

AP01

Mar 15, 2019

Termination of appointment of Michael Damien Holton as a director on Mar 01, 2019

1 pages

TM01

Dec 28, 2018

Full accounts made up to Mar 31, 2018

18 pages

Jun 12, 2018

Confirmation statement made on May 31, 2018 with updates

4 pages

CS01

Feb 23, 2018

Certificate of change of name

Company name changed infinis hydro LIMITED\certificate issued on 23/02/18

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 23, 2018	Change of name by provision in articles	NM04

Sep 28, 2017

Full accounts made up to Mar 31, 2017

16 pages

Jun 07, 2017

Confirmation statement made on May 31, 2017 with updates

5 pages

CS01

Jan 04, 2017

Appointment of James Huxley Milne as a director on Dec 08, 2016

2 pages

AP01

Jan 03, 2017

Termination of appointment of Steven Neville Hardman as a director on Dec 08, 2016

1 pages

TM01

Jan 03, 2017

Termination of appointment of Thomas Edward Hinton as a director on Dec 08, 2016

1 pages

TM01

Jan 03, 2017

Termination of appointment of Eric Philippe Marianne Machiels as a director on Dec 08, 2016

1 pages

TM01

Dec 22, 2016

Termination of appointment of Paul Jonathan Gregson as a director on Dec 08, 2016

1 pages

TM01

View All Filings

Who are the officers of INFINIS (COE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONG, Jacqueline Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom	Dec 30, 2015		Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom				204212770001
MILNE, James Huxley Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Dec 08, 2016		Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1972-1	220566330001
PICKERING, Stephen Shane Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	May 13, 2015		Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1969-10	198076630001
REID, Keith Alan NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	Apr 23, 2019		Director	NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	United Kingdom	British	1980-4	179486220003
ATTERBURY, Karen Lorraine Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Sep 18, 2015	Dec 30, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England				201245610001
BISSET, Graham Ferguson Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom	Jan 19, 2015	Sep 18, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom				194566420001
CALDER, Samantha Jane 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Mar 23, 2010	Dec 18, 2014	Secretary	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor		British		75830790003
HOWARD, Kenneth John 4 Alderbrook Cyncoed CF23 6QD Cardiff South Glamorgan		Sep 18, 1995	Secretary	4 Alderbrook Cyncoed CF23 6QD Cardiff South Glamorgan		British		74710920001
NEWTON, Stephanie Jane 17 Parc Y Coed Creigiau CF15 8LX Cardiff South Glamorgan	Sep 18, 1995	Dec 20, 2000	Secretary	17 Parc Y Coed Creigiau CF15 8LX Cardiff South Glamorgan		British		29415680001
OLDROYD, Elizabeth Alexandra 19 Middle Stoke Limpley Stoke BA2 7GF Bath	Dec 17, 2004	Mar 23, 2010	Secretary	19 Middle Stoke Limpley Stoke BA2 7GF Bath		British		98205520001
UU SECRETARIAT LIMITED Dawson House Great Sankey WA5 3LW Cheshire	Dec 20, 2000	Dec 17, 2004	Secretary	Dawson House Great Sankey WA5 3LW Cheshire				94063410002
AIKMAN, Elizabeth Jane 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Feb 23, 2010	Mar 12, 2012	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	United Kingdom	British	1965-12	294355310001
BOYD, Gordon Alexander 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Mar 12, 2012	Nov 12, 2015	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	England	British	1960-2	148856600001
BROWN, John Ernest 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	Sep 08, 2005	May 23, 2006	Director	10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	England	British	1944-6	11806560001
COLEMAN, Douglas William No 1 West Thorpe Park Road WA14 3JG Bowden Cheshire	Oct 31, 2002	Dec 17, 2004	Director	No 1 West Thorpe Park Road WA14 3JG Bowden Cheshire		British	1952-11	100705250001
EDWARDS, Mark Simon 2 Brook House Court Lakeside Road WA13 0GR Lymm Cheshire	May 23, 2006	Feb 06, 2007	Director	2 Brook House Court Lakeside Road WA13 0GR Lymm Cheshire		British	1970-5	109659860001
EDWARDS, Michael John 18 Oakwood Lane Bowden WA14 3DL Altrincham Cheshire	Dec 20, 2000	Oct 31, 2002	Director	18 Oakwood Lane Bowden WA14 3DL Altrincham Cheshire	United Kingdom	British	1955-4	45055900002
FITZSIMMONS, David Stephen Hammer Tower Penshurst TN11 8HZ Tonbridge Kent	Jan 22, 2007	Oct 01, 2009	Director	Hammer Tower Penshurst TN11 8HZ Tonbridge Kent	United Kingdom	British	1955-9	109928450001
GIBBINS, Stewart Charles 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Jan 23, 2013	Apr 30, 2015	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	United Kingdom	British	1948-8	148918290002
GREGSON, Paul Jonathan 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Jan 23, 2013	Dec 08, 2016	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	England	British	1964-5	154908310001
HARDMAN, Steven Neville 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Feb 23, 2010	Dec 08, 2016	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Uk	British	1968-5	93743250007
HEWSON, John Francis 30 Bedford Street London WC2E 9ED	Oct 01, 2009	Feb 23, 2010	Director	30 Bedford Street London WC2E 9ED	United Kingdom	British	1959-2	120308140001
HINTON, Thomas Edward Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Oct 28, 2015	Dec 08, 2016	Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1979-3	238940970001
HOLTON, Michael Damien NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	Dec 08, 2016	Mar 01, 2019	Director	NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	England	British	1973-5	220533770001
HOWARD, Kenneth John 4 Alderbrook Cyncoed CF23 6QD Cardiff South Glamorgan		Oct 31, 1995	Director	4 Alderbrook Cyncoed CF23 6QD Cardiff South Glamorgan	Wales	British	1946-6	74710920001
KAY, Ian Andrew 17 Jenner Street Seaforth New South Wales 2092 Australia	Dec 17, 2004	May 23, 2006	Director	17 Jenner Street Seaforth New South Wales 2092 Australia		British	1959-12	102259090001
MACHIELS, Eric Philippe Marianne, Dr 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Jan 23, 2013	Dec 08, 2016	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	United Kingdom	Belgium	1966-7	125748990001
MILLER, David Muir The Old Boat House Inn 1 Warrington Lane WA13 0UH Lymm Cheshire	May 23, 2006	Jan 22, 2007	Director	The Old Boat House Inn 1 Warrington Lane WA13 0UH Lymm Cheshire	United Kingdom	British	1954-7	69864850004
QUINLAN, Rory John Flat 12 25 Queen's Gate Gardens South Kensington SW7 5RP London	Feb 06, 2007	Jun 15, 2009	Director	Flat 12 25 Queen's Gate Gardens South Kensington SW7 5RP London		Australian	1971-12	113941780001
REES, Thomas Elfed 109 Heritage Park St Mellons CF3 0DS Cardiff South Glamorgan	Oct 31, 1995	May 08, 1996	Director	109 Heritage Park St Mellons CF3 0DS Cardiff South Glamorgan		Welsh	1937-1	32804770001
RICHARDS, Christopher Arthur Roxton 54 Muirton Lane Newton SA3 4TR Swansea West Glamorgan	May 08, 1996	Jan 31, 2002	Director	Roxton 54 Muirton Lane Newton SA3 4TR Swansea West Glamorgan	Wales	British	1957-9	34496870002
ROBERTS, Edward Alun The Gables Llantwit Fardre CF38 2PP Pontypridd Mid Glamorgan	Sep 06, 1993	Sep 18, 1995	Director	The Gables Llantwit Fardre CF38 2PP Pontypridd Mid Glamorgan		British	1945-1	29182000001
ROUND, Richard Calvin Elimbriar 8 Station Road Stanbridge LU7 9JF Leighton Buzzard Beds	Aug 03, 2009	Dec 08, 2009	Director	Elimbriar 8 Station Road Stanbridge LU7 9JF Leighton Buzzard Beds	Uk	British	1958-4	108158250002
SAMUEL, David Byron 8 Harries Avenue SA15 3LF Llanelli Dyfed		Sep 06, 1993	Director	8 Harries Avenue SA15 3LF Llanelli Dyfed		British	1934-3	4582260001
SCAYSBROOK, David Andrew 7 Durrington Park Road Wimbledon SW20 8NU London	Dec 17, 2004	Sep 08, 2005	Director	7 Durrington Park Road Wimbledon SW20 8NU London		Australian	1963-3	97490770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFINIS (COE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infinis Energy Management Limited

Apr 11, 2019

NN4 7YJ Northampton Business Park

First Floor 500 Pavilion Drive

Northampton

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10432339

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Infinis Hydro Holdings Limited

Apr 06, 2016

Northampton Business Park

NN4 7YJ Northampton

First Floor, 500 Pavilion Drive

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08326001

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INFINIS (COE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2020	Commencement of winding up
May 17, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Collier 4th Floor Abbey House 32 Booth Street M2 4AB Manchester	practitioner	4th Floor Abbey House 32 Booth Street M2 4AB Manchester	Apr 20, 2020
Ben Woolrych 4th Floor Abbey House 32 Booth Street M2 4AB Manchester	practitioner	4th Floor Abbey House 32 Booth Street M2 4AB Manchester	Apr 20, 2020	Sep 28, 2021
Lila Thomas Derby House 12 Winckley Square PR1 3JJ Preston Lancashire	practitioner	Derby House 12 Winckley Square PR1 3JJ Preston Lancashire	Sep 28, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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