INFINERGY LIMITED
WIMBORNE KOOP-FPDSAVILLS GREEN ENERGY LIMITED

Hellopages » Dorset » East Dorset » BH21 1NG

Company number 04732465
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address 16 WEST BOROUGH, WIMBORNE, DORSET, BH21 1NG
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Appointment of Mr Tjiwolt Wierda as a director on 10 February 2017. The most likely internet sites of INFINERGY LIMITED are www.infinergy.co.uk, and www.infinergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.9 miles; to Bournemouth Rail Station is 7.4 miles; to Wareham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinergy Limited is a Private Limited Company. The company registration number is 04732465. Infinergy Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of Infinergy Limited is 16 West Borough Wimborne Dorset Bh21 1ng. . WILMAR, Esbjorn Roderick is a Secretary of the company. WIERDA, Tjiwolt is a Director of the company. WILMAR, Esbjorn Roderick is a Director of the company. Secretary EAST, Michaela Frances has been resigned. Secretary MICHELSON-CARR, Ruth Tessa has been resigned. Secretary TURNERS NOMINEES has been resigned. Director GREADY, Philip John has been resigned. Director KUZEE, Jacobus Adrianus has been resigned. Director SANDHAM, Charles Edward has been resigned. Director SANDHAM, Charles Edward has been resigned. Director SCHMOLZER, Franzel has been resigned. Director WOLTERS, Jakob Jacobus Klaas, Dr has been resigned. Director TURNECTOR LIMITED has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
WILMAR, Esbjorn Roderick
Appointed Date: 12 June 2008
Director
WIERDA, Tjiwolt
Appointed Date: 10 February 2017
53 years old
Director
WILMAR, Esbjorn Roderick
Appointed Date: 12 June 2008
55 years old

Resigned Directors

Secretary
EAST, Michaela Frances
Resigned: 12 June 2008
Appointed Date: 17 April 2007
Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 12 June 2008
Appointed Date: 09 July 2003
Secretary
TURNERS NOMINEES
Resigned: 09 July 2003
Appointed Date: 13 April 2003
Director
GREADY, Philip John
Resigned: 12 June 2008
Appointed Date: 13 June 2003
67 years old
Director
KUZEE, Jacobus Adrianus
Resigned: 29 April 2014
Appointed Date: 13 December 2013
64 years old
Director
SANDHAM, Charles Edward
Resigned: 31 December 2011
Appointed Date: 25 November 2011
79 years old
Director
SANDHAM, Charles Edward
Resigned: 25 November 2011
Appointed Date: 27 August 2008
79 years old
Director
SCHMOLZER, Franzel
Resigned: 25 January 2005
Appointed Date: 18 June 2003
80 years old
Director
WOLTERS, Jakob Jacobus Klaas, Dr
Resigned: 30 January 2014
Appointed Date: 25 January 2005
76 years old
Director
TURNECTOR LIMITED
Resigned: 13 June 2003
Appointed Date: 13 April 2003

INFINERGY LIMITED Events

03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Change of share class name or designation
20 Feb 2017
Appointment of Mr Tjiwolt Wierda as a director on 10 February 2017
21 Dec 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Registration of charge 047324650010, created on 5 August 2016
...
... and 81 more events
13 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2003
New director appointed
21 Jun 2003
Director resigned
19 May 2003
Company name changed koop-fpdsavills green energy lim ited\certificate issued on 19/05/03
13 Apr 2003
Incorporation

INFINERGY LIMITED Charges

5 August 2016
Charge code 0473 2465 0010
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains fixed charge…
17 November 2015
Charge code 0473 2465 0009
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
2 January 2014
Charge code 0473 2465 0008
Delivered: 10 January 2014
Status: Satisfied on 10 June 2015
Persons entitled: Sovereign Renewables Limited
Description: Notification of addition to or amendment of charge…
2 January 2014
Charge code 0473 2465 0007
Delivered: 10 January 2014
Status: Satisfied on 10 June 2015
Persons entitled: Sovereign Renewables Limited
Description: Notification of addition to or amendment of charge…
2 January 2014
Charge code 0473 2465 0006
Delivered: 10 January 2014
Status: Satisfied on 10 June 2015
Persons entitled: Sovereign Renewables Limited
Description: Notification of addition to or amendment of charge…
2 January 2014
Charge code 0473 2465 0005
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Sovereign Renewables Limited
Description: Notification of addition to or amendment of charge…
2 January 2014
Charge code 0473 2465 0004
Delivered: 10 January 2014
Status: Satisfied on 10 June 2015
Persons entitled: Sovereign Renewables Limited
Description: Notification of addition to or amendment of charge…
23 December 2013
Charge code 0473 2465 0003
Delivered: 3 January 2014
Status: Satisfied on 10 June 2015
Persons entitled: Sovereign Renewables Limited
Description: Notification of addition to or amendment of charge…
14 January 2011
Deed of disclosed pledge over intercompany receivables
Delivered: 31 January 2011
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: A disclosed right of pledge over its intercompany…
8 July 2010
Charge over partnership interests
Delivered: 19 July 2010
Status: Satisfied on 2 November 2013
Persons entitled: Nibc Financing N.V.
Description: All the security created under the charge over partnership…

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