Introduction
Watch Company
I
INFINITE ENERGY GROUP HOLDINGS LIMITED
INFINITE ENERGY GROUP HOLDINGS LIMITED is an active company incorporated on 14 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. INFINITE ENERGY GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209, 82990)
Status
active
Active since 2 years ago
Company No
15489982
LTD Company
Age
2 Years
Incorporated 14 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 20 March 2026 (Just now)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
7 Bell Yard London, WC2A 2JR,
Previous Addresses
, PO Box 4385, 15489982 - Companies House Default Address, Cardiff, CF14 8LH
From: 14 February 2024To: 18 July 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SMITH, Peter Joseph
ActiveSecond Avenue, WatfordWD25 9PX
Born May 1960
Director
Appointed 14 Feb 2024
SMITH, Peter Joseph
Second Avenue, WatfordWD25 9PX
Born May 1960
Director
14 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bell Yard, LondonWC2A 2JR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2024
Ieg Carbon Management Limited
Bell Yard, LondonWC2A 2JR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2024
Active
Ieg Procurement Limited
ActiveBell Yard, LondonWC2A 2JR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2024
Ieg Procurement Limited
Bell Yard, LondonWC2A 2JR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 May 2025
18 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2024