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 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
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 |
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 |