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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    De Oliveira Conde, Joao Filipe
    Born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ now
    OF - Director → CIF 0
    Mr Joao Filipe De Oliveira Conde
    Born in April 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Banks, Mark
    Born in August 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ now
    OF - Director → CIF 0
    Mr Mark Banks
    Born in August 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Banks, Craig Gordon
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Banks, Craig Gordon
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2020-01-14
    OF - Director → CIF 0
    Mr Craig Gordon Banks
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-01-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Macgill, John Andrew
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-23 ~ 2021-07-04
    OF - Director → CIF 0
    Mr John Andrew Macgill
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mackay, Andrew Robert
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2020-01-14
    OF - Director → CIF 0
    Mr Andrew Robert Mackay
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INFINITY ENERGY ENGINEERING LIMITED

Previous name
INFINITY OILFIELD ENGINEERING LIMITED - 2023-11-03
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
14,948 GBP2024-12-31
21,667 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
15,948 GBP2024-12-31
22,667 GBP2023-12-31
Debtors
652,194 GBP2024-12-31
650,974 GBP2023-12-31
Cash at bank and in hand
1,648,911 GBP2024-12-31
1,799,814 GBP2023-12-31
Current Assets
2,301,105 GBP2024-12-31
2,450,788 GBP2023-12-31
Creditors
Current
516,167 GBP2024-12-31
506,630 GBP2023-12-31
Net Current Assets/Liabilities
1,784,938 GBP2024-12-31
1,944,158 GBP2023-12-31
Total Assets Less Current Liabilities
1,800,886 GBP2024-12-31
1,966,825 GBP2023-12-31
Net Assets/Liabilities
1,797,149 GBP2024-12-31
1,961,408 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
1,796,849 GBP2024-12-31
1,961,108 GBP2023-12-31
Equity
1,797,149 GBP2024-12-31
1,961,408 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,628 GBP2024-12-31
41,084 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,680 GBP2024-12-31
19,417 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,263 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
14,948 GBP2024-12-31
21,667 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1,000 GBP2023-12-31
Other Investments Other Than Loans
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
596,057 GBP2024-12-31
632,849 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
600 GBP2024-12-31
300 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
55,537 GBP2024-12-31
17,825 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
652,194 GBP2024-12-31
650,974 GBP2023-12-31
Trade Creditors/Trade Payables
Current
375,804 GBP2024-12-31
400,217 GBP2023-12-31
Other Taxation & Social Security Payable
Current
136,364 GBP2024-12-31
97,758 GBP2023-12-31
Other Creditors
Current
3,999 GBP2024-12-31
8,655 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,737 GBP2024-12-31
5,417 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31
Related profiles found in government register
  • INFINITY ENERGY ENGINEERING LIMITED
    Info
    INFINITY OILFIELD ENGINEERING LIMITED - 2023-11-03
    Registered number SC520893
    icon of addressPavilion 2 Kingshill Park, Westhill, Aberdeenshire AB32 6FL
    PRIVATE LIMITED COMPANY incorporated on 2015-11-23 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • INFINITY ENERGY ENGINEERING LIMITED
    S
    Registered number Sc520893
    icon of addressPavilion 2, Kingshill Park, Westhill, Aberdeenshire, Scotland, AB32 6FL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPavilion 2 Kingshill Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,409 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.