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
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    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
    2020-01-10 ~ now
    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
  • 2
    Banks, Craig Gordon
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2023-06-14 ~ now
    OF - director → CIF 0
  • 3
    Banks, Mark
    Director born in August 1986
    Individual (5 offsprings)
    Officer
    2020-01-10 ~ now
    OF - director → CIF 0
    Mr Mark Banks
    Born in August 1986
    Individual (5 offsprings)
    Person with significant control
    2020-01-10 ~ now
    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
Ceased 3
  • 1
    Macgill, John Andrew
    Director born in February 1967
    Individual (1 offspring)
    Officer
    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
    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
  • 2
    Mackay, Andrew Robert
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    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
    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
  • 3
    Banks, Craig Gordon
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    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
    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
Property, Plant & Equipment
21,667 GBP2023-12-31
29,275 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
22,667 GBP2023-12-31
30,275 GBP2022-12-31
Debtors
650,974 GBP2023-12-31
840,047 GBP2022-12-31
Cash at bank and in hand
1,799,814 GBP2023-12-31
1,107,466 GBP2022-12-31
Current Assets
2,450,788 GBP2023-12-31
1,947,513 GBP2022-12-31
Creditors
Current
506,630 GBP2023-12-31
567,246 GBP2022-12-31
Net Current Assets/Liabilities
1,944,158 GBP2023-12-31
1,380,267 GBP2022-12-31
Total Assets Less Current Liabilities
1,966,825 GBP2023-12-31
1,410,542 GBP2022-12-31
Creditors
Non-current
-28,333 GBP2022-12-31
Net Assets/Liabilities
1,961,408 GBP2023-12-31
1,374,890 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
1,961,108 GBP2023-12-31
1,374,590 GBP2022-12-31
Equity
1,961,408 GBP2023-12-31
1,374,890 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,084 GBP2023-12-31
38,687 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,417 GBP2023-12-31
9,412 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,005 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
21,667 GBP2023-12-31
29,275 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,000 GBP2022-12-31
Other Investments Other Than Loans
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
632,849 GBP2023-12-31
839,847 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
300 GBP2023-12-31
200 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
17,825 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
650,974 GBP2023-12-31
840,047 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
400,217 GBP2023-12-31
376,462 GBP2022-12-31
Other Taxation & Social Security Payable
Current
97,758 GBP2023-12-31
172,755 GBP2022-12-31
Other Creditors
Current
8,655 GBP2023-12-31
8,029 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
28,333 GBP2022-12-31
Related profiles found in government register
  • INFINITY ENERGY ENGINEERING LIMITED
    Info
    INFINITY OILFIELD ENGINEERING LIMITED - 2023-11-03
    Registered number SC520893
    Pavilion 2 Kingshill Park, Westhill, Aberdeenshire AB32 6FL
    Private Limited Company incorporated on 2015-11-23 (9 years 6 months). 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
    Pavilion 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
  • Pavilion 2 Kingshill Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,223 GBP2023-06-30
    Person with significant control
    2020-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.