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Infinis Renewables Generation (Gb) LTD

Details

Company type Private Limited Company, Active
Company Number SC330383
Record last updated Saturday, April 26, 2025 6:15:16 PM UTC
Official Address C/o Infinis Napier House 27 Thistle Street City Centre
There are 11 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH21DX
Sector Other service activities n.e.c.

Charts

Visits

INFINIS RENEWABLES GENERATION (GB) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102024-112025-12025-3012

Directors

Document Type Publication date Download link
Registry Feb 28, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 13, 2024 Appointment of a woman Appointment of a woman
Registry Jun 10, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Jun 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2023 Resignation of one Director (a man) 14330... Resignation of one Director (a man) 14330...
Registry Sep 3, 2021 Appointment of a woman Appointment of a woman
Registry Mar 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Sep 25, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 1, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 1, 2020 Appointment of a man as Interim Cfo and Director Appointment of a man as Interim Cfo and Director
Registry Aug 15, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 15, 2019 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 11, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Dec 21, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 21, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 14, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2017 Three appointments: 3 men Three appointments: 3 men
Registry May 10, 2017 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Apr 5, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)

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