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INFINERGEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infinergen Ltd. The company was founded 14 years ago and was given the registration number 07030398. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:INFINERGEN LTD
Company Number:07030398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23/F Ft, 2369-71 Tower 12 88 Tai Tam, Reservoir Road, Repulse Bay, Hong Kong,

Director25 September 2009Active
Astley Lodge, Hadnall, Shrewsbury, United Kingdom, SY4 4AE

Secretary25 September 2009Active
20, Falkland Road, Southport, United Kingdom, PR8 6LG

Director25 September 2009Active
17 Woodland Gait, Cluny, Kirkcaldy, KY2 6NS

Director25 September 2009Active
4 Quarry Way, Emersons Green, Bristol, BS16 7BN

Director25 September 2009Active
Holmcroft Blackdown, Mary Tavy, Tavistock, PL19 9QB

Director25 September 2009Active
Apt 0577, Tower 14, Hong Kong Parkview 88 Tai Tam Reservoir Road, Repulse Bay, Hong Kong,

Director25 September 2009Active
Apt 0677,, T14, Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong,

Director25 September 2009Active
Apt 0677,, T14, Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong,

Director25 September 2009Active
Astley Lodge, Shrewsbury Road Hadnall, Shrewsbury, SY4 4AE

Director25 September 2009Active

People with Significant Control

Mr. Richard Yiu Hwa Hwang
Notified on:25 September 2016
Status:Active
Date of birth:September 1955
Nationality:Chinese
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-06Dissolution

Dissolution application strike off company.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-05-15Address

Change registered office address company with date old address new address.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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