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INFINIS HYDRO HOLDINGS LIMITED

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

This company is commonly known as Infinis Hydro Holdings Limited. The company was founded 12 years ago and was given the registration number 08326001. The firm's registered office is in MANCHESTER. You can find them at C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INFINIS HYDRO HOLDINGS LIMITED
Company Number:08326001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 December 2012
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ

Secretary30 December 2015Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director08 December 2016Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director13 May 2015Active
First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ

Director23 April 2019Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Secretary18 September 2015Active
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ

Secretary19 January 2015Active
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Secretary11 December 2012Active
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director11 December 2012Active
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director11 December 2012Active
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director11 December 2012Active
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director11 December 2012Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director28 October 2015Active
First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ

Director08 December 2016Active
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director11 December 2012Active

People with Significant Control

Infinis Energy Management Limited
Notified on:08 December 2016
Status:Active
Country of residence:England
Address:First Floor, 500, Pavilion Drive, Northampton, England, NN4 7YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Infinis Energy Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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