INFINITY ENERGY ENGINEERING LIMITED

Company number SC520893

2 active persons with significant control / 0 active statements

Mr Mark Banks (Active)

• Correspondence address: Pavilion 2, Kingshill Park, Westhill, Aberdeenshire, Scotland, AB32 6FL
• Notified on: 10 January 2020
• Date of birth: August 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Joao Filipe De Oliveira Conde (Active)

• Correspondence address: Pavilion 2, Kingshill Park, Westhill, Aberdeenshire, Scotland, AB32 6FL
• Notified on: 10 January 2020
• Date of birth: April 1984
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr John Andrew Macgill (Ceased)

• Correspondence address: Westpoint House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Notified on: 30 June 2016
• Ceased on: 4 July 2021
• Date of birth: February 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Craig Gordon Banks (Ceased)

• Correspondence address: Linton Busiess Park, Linton Road, Gourdon, Montrose, Scotland, DD10 0NH
• Notified on: 30 June 2016
• Ceased on: 14 January 2020
• Date of birth: March 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Andrew Robert Mackay (Ceased)

• Correspondence address: Linton Busiess Park, Linton Road, Gourdon, Montrose, Scotland, DD10 0NH
• Notified on: 30 June 2016
• Ceased on: 14 January 2020
• Date of birth: June 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors