Introduction
Watch Company
I
INFINERGY ADVANCED ASSETS LIMITED
INFINERGY ADVANCED ASSETS LIMITED is an active company incorporated on 14 February 2022 with the registered office located in Ringwood. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. INFINERGY ADVANCED ASSETS LIMITED was registered 4 years ago.(SIC: 42220)
Status
active
Active since 4 years ago
Company No
13913594
LTD Company
Age
4 Years
Incorporated 14 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 February 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 27 February 2026
For period ending 13 February 2026
Address
Lindarets House Spring Lane Ringwood, BH24 3FH,
Previous Addresses
16 West Borough Wimborne Dorset BH21 1NG United Kingdom
From: 14 February 2022To: 28 January 2025
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
New Owner
Jul 22
Notification Of A Person With Significan...
New Owner
Jul 22
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WIERDA, Tjiwolt
ActiveSpring Lane, RingwoodBH24 3FH
Born January 1972
Director
Appointed 14 Feb 2022
WIERDA, Tjiwolt
Spring Lane, RingwoodBH24 3FH
Born January 1972
Director
14 Feb 2022
Active
WILMAR, Esbjorn Roderick
ActiveSpring Lane, RingwoodBH24 3FH
Born October 1970
Director
Appointed 14 Feb 2022
WILMAR, Esbjorn Roderick
Spring Lane, RingwoodBH24 3FH
Born October 1970
Director
14 Feb 2022
Active
WILMAR, Esbjorn Roderick
ResignedSpring Lane, RingwoodBH24 3FH
Born September 1970
Director
Appointed 14 Feb 2022
Resigned 22 Feb 2022
WILMAR, Esbjorn Roderick
Spring Lane, RingwoodBH24 3FH
Born September 1970
Director
14 Feb 2022
Resigned 22 Feb 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ww Holdco Ltd
CeasedWest Borough, WimborneBH21 1NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2022
Ceased 27 Jun 2022
Ww Holdco Ltd
West Borough, WimborneBH21 1NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2022
Ceased 27 Jun 2022
Ceased
Mr Tjiwolt Wierda
ActiveSandy Lane, WimborneBH21 6RH
Born January 1972
Nature of Control
Significant influence or control
Significant influence or control as trust
Notified 14 Feb 2022
Mr Tjiwolt Wierda
Sandy Lane, WimborneBH21 6RH
Born January 1972
Significant influence or control
Significant influence or control as trust
14 Feb 2022
Active
Mr Esbjorn Roderick Wilmar
ActiveThe Avenue, FerndownBH22 0LT
Born October 1970
Nature of Control
Significant influence or control
Significant influence or control as trust
Notified 14 Feb 2022
Mr Esbjorn Roderick Wilmar
The Avenue, FerndownBH22 0LT
Born October 1970
Significant influence or control
Significant influence or control as trust
14 Feb 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
28 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2025
23 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2022
5 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2022