Infinity Energy Services Limited

General information

Name:

Infinity Energy Services Ltd

Office Address:

Unit 6 Swanwick Business Centre Bridge Road SO31 7GB Southampton

Number: 07776432

Incorporation date: 2011-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

07776432 is the reg. no. of Infinity Energy Services Limited. It was registered as a Private Limited Company on 16th September 2011. It has been active on the market for the last 13 years. The firm can be reached at Unit 6 Swanwick Business Centre Bridge Road in Southampton. The headquarters' zip code assigned to this location is SO31 7GB. It currently known as Infinity Energy Services Limited, was earlier registered under the name of Infinity Electrical & Renewables. The change has occurred in 10th April 2015. This business's declared SIC number is 43210 - Electrical installation. The company's most recent filed accounts documents describe the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-09-14.

According to the official data, the following business is guided by a single managing director: Daniel H., who was assigned this position in 2011.

  • Previous company's names
  • Infinity Energy Services Limited 2015-04-10
  • Infinity Electrical & Renewables Ltd 2011-09-16

Financial data based on annual reports

Company staff

Daniel H.

Role: Director

Appointed: 16 September 2011

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Jjh Group Limited owns over 3/4 of company shares. This business can be reached in Southampton at 32 Padwell Road, SO14 6QZ, Hampshire and was registered as a PSC under the reg no 12133245.

Jjh Group Limited
Address: Cambridge House 32 Padwell Road, Southampton, Hampshire, SO14 6QZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12133245
Notified on 30 September 2019
Nature of control:
over 3/4 of shares
Daniel H.
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 29 June 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 26 February 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts 10 January 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 10 January 2013
Annual Accounts 23 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 23 June 2014
Annual Accounts
End Date For Period Covered By Report 30 September 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 25th March 2024 (PSC01)
filed on: 19th, April 2024
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

42 Coriander Way Whiteley

Post code:

PO15 7HQ

City / Town:

Fareham

HQ address,
2013

Address:

6 Dickens Drive Whiteley

Post code:

PO15 7LZ

City / Town:

Fareham

HQ address,
2014

Address:

6 Dickens Drive Whiteley

Post code:

PO15 7LZ

City / Town:

Fareham

HQ address,
2015

Address:

6 Dickens Drive Whiteley

Post code:

PO15 7LZ

City / Town:

Fareham

Accountant/Auditor,
2015 - 2013

Name:

Arlington Accountants Limited

Address:

Unit C Anchor House School Lane Chandlers Ford

Post code:

SO53 4DY

City / Town:

Eastleigh

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Services (by SIC Code)

  • 43210 : Electrical installation
12
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