CompaniesInTheUK

INFINITY ENERGY ENGINEERING LIMITED

Company number SC520893 ·

Active

2 active / 3 ceased · persons with significant control

Mr Mark Banks

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-10
Date of birth
August 1986
Nationality
British
Country of residence
Scotland
Correspondence address
Pavilion 2, Kingshill Park, Westhill, Aberdeenshire, AB32 6FL, Scotland

Mr Joao Filipe De Oliveira Conde

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-10
Date of birth
April 1984
Nationality
British
Country of residence
Scotland
Correspondence address
Pavilion 2, Kingshill Park, Westhill, Aberdeenshire, AB32 6FL, Scotland

Mr Craig Gordon Banks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-30
Ceased on
2020-01-14
Date of birth
March 1957
Nationality
British
Country of residence
Scotland
Correspondence address
Linton Busiess Park, Linton Road, Gourdon, Montrose, DD10 0NH, Scotland

Mr Andrew Robert Mackay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-30
Ceased on
2020-01-14
Date of birth
June 1968
Nationality
British
Country of residence
Scotland
Correspondence address
Linton Busiess Park, Linton Road, Gourdon, Montrose, DD10 0NH, Scotland

Mr John Andrew Macgill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-30
Ceased on
2021-07-04
Date of birth
February 1967
Nationality
British
Country of residence
Scotland
Correspondence address
Westpoint House, Prospect Road, Westhill, Aberdeenshire, AB32 6FJ, Scotland