INFINERGEN LTD - LONDON


Company Profile Company Filings

Overview

INFINERGEN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
INFINERGEN LTD was incorporated 14 years ago on 25/09/2009 and has the registered number: 07030398. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

INFINERGEN LTD - LONDON

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD YIU HWA HWANG Sep 1955 Chinese Director 2009-09-25 CURRENT
MR JAMES IAN OAKES Aug 1956 British Director 2009-09-25 UNTIL 2010-11-30 RESIGNED
MS TIFFANY WAN TING HWANG Feb 1989 Chinese Director 2009-09-25 UNTIL 2012-10-31 RESIGNED
MS TARYN WAN HSIN HWANG Dec 1983 Hksar, Chinese Director 2009-09-25 UNTIL 2012-10-31 RESIGNED
MR NELSON CHIAO I HWANG Feb 1982 Other Director 2009-09-25 UNTIL 2012-10-31 RESIGNED
MR MARTIN JOHN HEAL Jun 1963 British Director 2009-09-25 UNTIL 2010-11-30 RESIGNED
MR MARTIN JOHN FIELD Jul 1961 British Director 2009-09-25 UNTIL 2010-11-30 RESIGNED
MR GUY ANTONY BEESLEY Jan 1961 British Director 2009-09-25 UNTIL 2010-11-30 RESIGNED
MR KEITH GREGORY DAVIDSON Oct 1962 British Director 2009-09-25 UNTIL 2011-10-17 RESIGNED
MR JAMES IAN OAKES Secretary 2009-09-25 UNTIL 2010-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Richard Yiu Hwa Hwang 2016-09-25 9/1955 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Infinergen Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £-2,937,384 equity
Infinergen Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-29 31-03-2022 £-2,937,071 equity
Infinergen Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £-2,936,674 equity
Infinergen Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-25 31-03-2020 £-2,936,361 equity
Infinergen Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-03-2019 £-2,936,048 equity
Infinergen Ltd - Accounts to registrar - small 17.2 2017-12-19 31-03-2017 £-2,935,422 equity
Infinergen Ltd - Abbreviated accounts 16.3 2016-12-29 31-03-2016 £84 Cash £-2,935,109 equity
Infinergen Ltd - Limited company - abbreviated - 11.6 2015-10-31 31-03-2015 £84 Cash £-2,933,796 equity

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