INFINIS HYDRO HOLDINGS LIMITED

Overview

Company Name	INFINIS HYDRO HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08326001
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2012
Date of Cessation	Jun 05, 2021

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 HYDRO HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is INFINIS HYDRO HOLDINGS LIMITED located?

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

What are the latest accounts for INFINIS HYDRO HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for INFINIS HYDRO HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 05, 2021

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Jan 29, 2021

Liquidators' statement of receipts and payments to Dec 18, 2020

10 pages

LIQ03

Jan 06, 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 Jan 06, 2020

2 pages

AD01

Jan 02, 2020

Declaration of solvency

5 pages

LIQ01

Jan 02, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 02, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2019	LRESSP

Dec 13, 2019

Confirmation statement made on Nov 30, 2019 with updates

5 pages

CS01

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

Feb 25, 2019

Statement of capital on Feb 25, 2019

Capital: GBP 1,700,002

4 pages

SH19

Feb 14, 2019

legacy

1 pages

SH20

Feb 14, 2019

legacy

1 pages

CAP-SS

Feb 14, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 05/02/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 28, 2019

Statement of capital following an allotment of shares on Nov 30, 2018

Capital: GBP 1,700,002

3 pages

SH01

Dec 27, 2018

Accounts for a dormant company made up to Mar 31, 2018

1 pages

Dec 07, 2018

Confirmation statement made on Nov 30, 2018 with no updates

3 pages

CS01

Dec 08, 2017

Confirmation statement made on Nov 30, 2017 with updates

5 pages

CS01

Sep 28, 2017

Full accounts made up to Mar 31, 2017

16 pages

Jul 07, 2017

Notification of Infinis Energy Management Limited as a person with significant control on Dec 08, 2016

2 pages

PSC02

Jul 07, 2017

Cessation of Infinis Energy Holdings Limited as a person with significant control on Dec 08, 2016

1 pages

PSC07

Mar 08, 2017

Memorandum and Articles of Association

26 pages

Feb 24, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 06, 2017

Statement of capital following an allotment of shares on Nov 28, 2016

Capital: GBP 2

3 pages

SH01

Dec 15, 2016

Confirmation statement made on Nov 30, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of INFINIS HYDRO HOLDINGS 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				204213250001
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				201245930001
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				194566400001
CALDER, Samantha Jane Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Dec 11, 2012	Dec 18, 2014	Secretary	Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England		British		75830790003
BOYD, Gordon Alexander Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Dec 11, 2012	Nov 12, 2015	Director	Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	England	British	1960-2	148856600001
GIBBINS, Stewart Charles Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Dec 11, 2012	Apr 30, 2015	Director	Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	United Kingdom	British	1948-8	148918290002
GREGSON, Paul Jonathan Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Dec 11, 2012	Dec 08, 2016	Director	Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	England	British	1964-5	154908310001
HARDMAN, Steven Neville Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Dec 11, 2012	Dec 08, 2016	Director	Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Uk	British	1968-5	93743250007
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
MACHIELS, Eric Philippe Marianne, Dr Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Dec 11, 2012	Dec 08, 2016	Director	Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	United Kingdom	Belgium	1966-7	125748990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFINIS HYDRO HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infinis Energy Management Limited

Dec 08, 2016

Pavilion Drive

Northampton Business Park

NN4 7YJ Northampton

First Floor, 500

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
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 Energy 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	6595315

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 HYDRO HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2019	Commencement of winding up
Jun 05, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ben Woolrych 4th Floor Abbey House 32 Booth Street M2 4AB Manchester	practitioner	4th Floor Abbey House 32 Booth Street M2 4AB Manchester	Dec 19, 2019
Anthony Collier 4th Floor Abbey House 32 Booth Street M2 4AB Manchester	practitioner	4th Floor Abbey House 32 Booth Street M2 4AB Manchester	Dec 19, 2019

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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