IL

INFINIS (COE) LIMITED

Dissolved

Company number 02203248

Manchester · Incorporated 7 December 1987

C/O Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 February 2013

Company history

Previous company names

LAKETRACK LIMITED · 7 December 1987 – 23 March 1989

WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED · 23 March 1989 – 14 November 1995

CWMORTHIN HYDRO LIMITED · 14 November 1995 – 15 March 2013

INFINIS HYDRO LIMITED · 15 March 2013 – 23 February 2018

Company overview

INFINIS (COE) LIMITED was a private limited company incorporated on 7 December 1987 and registered in England and Wales and dissolved on 17 May 2022. It has changed its name 4 times, most recently from INFINIS HYDRO LIMITED on 15 March 2013. Its registered office is at C/O Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Infinis Energy Management Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: PICKERING, Stephen Shane (appointed 13 May 2015), MILNE, James Huxley (appointed 8 December 2016) and REID, Keith Alan (appointed 23 April 2019). LONG, Jacqueline serves as company secretary (appointed 30 December 2015). 36 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2019, were filed on 30 December 2019. Companies House holds 192 filings for this company, most recently a gazette filing on 17 May 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RK
REID, Keith Alan
Director
23 April 2019
MJ
MILNE, James Huxley
Director
8 December 2016
LJ
LONG, Jacqueline
Secretary
30 December 2015
PS
PICKERING, Stephen Shane
Director
13 May 2015
HM
HOLTON, Michael Damien
Director · Resigned
8 December 2016
HT
HINTON, Thomas Edward
Director · Resigned
28 October 2015
AK
ATTERBURY, Karen Lorraine
Secretary · Resigned
18 September 2015
BG
BISSET, Graham Ferguson
Secretary · Resigned
19 January 2015
GS
GIBBINS, Stewart Charles
Director · Resigned
23 January 2013
ME
MACHIELS, Eric Philippe Marianne
Director · Resigned
23 January 2013
GP
GREGSON, Paul Jonathan
Director · Resigned
23 January 2013
BG
BOYD, Gordon Alexander
Director · Resigned
12 March 2012
CS
CALDER, Samantha Jane
Secretary · Resigned
23 March 2010
HS
HARDMAN, Steven Neville
Director · Resigned
23 February 2010
AE
AIKMAN, Elizabeth Jane
Director · Resigned
23 February 2010
HJ
HEWSON, John Francis
Director · Resigned
1 October 2009
RR
ROUND, Richard Calvin
Director · Resigned
3 August 2009
QR
QUINLAN, Rory John
Director · Resigned
6 February 2007
FD
FITZSIMMONS, David Stephen
Director · Resigned
22 January 2007
MD
MILLER, David Muir
Director · Resigned
23 May 2006
EM
EDWARDS, Mark Simon
Director · Resigned
23 May 2006
BJ
BROWN, John Ernest
Director · Resigned
8 September 2005
OE
OLDROYD, Elizabeth Alexandra
Secretary · Resigned
17 December 2004
KI
KAY, Ian Andrew
Director · Resigned
17 December 2004
SD
SCAYSBROOK, David Andrew
Director · Resigned
17 December 2004
SM
STANLEY, Martin Stephen William
Director · Resigned
17 December 2004
CD
COLEMAN, Douglas William
Director · Resigned
31 October 2002
US
UU SECRETARIAT LIMITED
Corporate Secretary · Resigned
20 December 2000
WG
WATERS, Gordon Arthur Ivan
Director · Resigned
20 December 2000
EM
EDWARDS, Michael John
Director · Resigned
20 December 2000
TJ
THOMAS, James Anthony
Director · Resigned
20 May 1997
WH
WEST, Harvey Samuel
Director · Resigned
8 May 1996
RC
RICHARDS, Christopher Arthur
Director · Resigned
8 May 1996
WD
WILLIAMS, David James, Dr
Director · Resigned
31 October 1995
RT
REES, Thomas Elfed
Director · Resigned
31 October 1995
NS
NEWTON, Stephanie Jane
Secretary · Resigned
18 September 1995
RE
ROBERTS, Edward Alun
Director · Resigned
6 September 1993
SD
SAMUEL, David Byron
Director · Resigned
—
HK
HOWARD, Kenneth John
Director · Resigned
—

Persons with significant control

PS
Infinis Energy Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 April 2019

Funding

1 funding round
15 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
17 May 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 February 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 October 2021 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
18 October 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 June 2021 View
Resolution
Resolution
17 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 May 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 May 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Certificate Change Of Name Company
Change Of Name
23 February 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Legacy
Capital
29 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2016 View
Legacy
Insolvency
29 November 2016 View
Resolution
Resolution
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Full
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Certificate Change Of Name Company
Change Of Name
15 March 2013 View
Capital Allotment Shares
Capital
7 March 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Accounts With Accounts Type Dormant
Accounts
16 November 2012 View
Statement Of Companys Objects
Change Of Constitution
17 August 2012 View
Resolution
Resolution
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Accounts With Accounts Type Dormant
Accounts
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Auditors Resignation Company
Auditors
20 April 2010 View
Auditors Resignation Company
Auditors
15 April 2010 View
Termination Secretary Company With Name
Officers
1 April 2010 View
Appoint Person Secretary Company With Name
Officers
31 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2010 View
Termination Director Company With Name
Officers
26 February 2010 View
Appoint Person Director Company With Name
Officers
26 February 2010 View
Appoint Person Director Company With Name
Officers
26 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
2 February 2010 View
Termination Director Company With Name
Officers
16 December 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Dormant
Accounts
27 July 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
17 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
27 October 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Address
30 January 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Legacy
Officers
12 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Accounts
22 March 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Address
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Accounts With Accounts Type Dormant
Accounts
30 November 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Dormant
Accounts
18 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
1 August 2003 View
Auditors Resignation Company
Auditors
14 June 2003 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Dormant
Accounts
6 February 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
20 November 2002 View
Accounts With Accounts Type Dormant
Accounts
31 October 2002 View
Legacy
Annual Return
15 May 2002 View
Resolution
Resolution
20 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Annual Return
24 May 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Address
7 February 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Accounts Type Dormant
Accounts
16 January 2001 View
Legacy
Annual Return
6 June 2000 View
Legacy
Officers
5 May 2000 View
Accounts With Accounts Type Dormant
Accounts
29 November 1999 View
Legacy
Address
28 June 1999 View
Legacy
Annual Return
4 June 1999 View
Auditors Resignation Company
Auditors
14 October 1998 View
Accounts With Accounts Type Dormant
Accounts
4 July 1998 View
Legacy
Annual Return
24 May 1998 View
Resolution
Resolution
27 March 1998 View
Legacy
Officers
18 August 1997 View
Accounts With Accounts Type Full
Accounts
9 July 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Annual Return
19 May 1997 View
Accounts With Accounts Type Full
Accounts
21 July 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Annual Return
1 May 1996 View
Memorandum Articles
Incorporation
15 January 1996 View
Resolution
Resolution
12 January 1996 View
Resolution
Resolution
12 January 1996 View
Resolution
Resolution
12 January 1996 View
Resolution
Resolution
15 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Certificate Change Of Name Company
Change Of Name
13 November 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
28 September 1995 View
Accounts With Accounts Type Dormant
Accounts
28 September 1995 View
Legacy
Annual Return
12 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
14 September 1994 View
Legacy
Annual Return
5 May 1994 View
Accounts With Accounts Type Dormant
Accounts
23 September 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Annual Return
14 June 1993 View
Accounts With Accounts Type Dormant
Accounts
23 September 1992 View
Resolution
Resolution
31 July 1992 View
Legacy
Annual Return
19 May 1992 View
Legacy
Officers
22 November 1991 View
Legacy
Officers
22 November 1991 View
Legacy
Address
22 November 1991 View
Accounts With Accounts Type Dormant
Accounts
17 June 1991 View
Legacy
Annual Return
11 June 1991 View
Legacy
Annual Return
7 January 1991 View
Accounts With Accounts Type Dormant
Accounts
4 December 1990 View
Legacy
Officers
28 February 1990 View
Legacy
Officers
2 February 1990 View
Accounts With Accounts Type Dormant
Accounts
16 May 1989 View
Legacy
Officers
16 May 1989 View
Resolution
Resolution
2 May 1989 View
Legacy
Annual Return
2 May 1989 View
Certificate Change Of Name Company
Change Of Name
22 March 1989 View
Legacy
Officers
16 February 1988 View
Legacy
Address
16 February 1988 View
Incorporation Company
Incorporation
7 December 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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