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Company number
SC520893

INFINITY ENERGY ENGINEERING LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INFINITY ENERGY ENGINEERING LIMITED
Company number
SC520893
Registered office
PAVILION 2, KINGSHILL PARK, WESTHILL, ABERDEENSHIRE, AB32 6FL, SCOTLAND · 28 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 November 2015
Status
Active
Age
10 years
Previous names
INFINITY OILFIELD ENGINEERING LIMITED (to 03 Nov 2023)
Nature of business (SIC)
71121 — Engineering design activities for industrial process and production
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Dec 2026
Confirmation statement — last
22 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Robert Mackay
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/06/2016
Mr Craig Gordon Banks
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/06/2016
Mr Joao Filipe De Oliveira Conde
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 10/01/2020
Mr John Andrew Macgill
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/06/2016
Mr Mark Banks
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 10/01/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Joao Filipe De Oliveira Conde
born 04/1984 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 10/01/2020
Mr Mark Banks
born 08/1986 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 10/01/2020 Controls 2 companies
Mr Andrew Robert Mackay
born 06/1968 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 14/01/2020 Controls 5 companies
Mr Craig Gordon Banks
born 03/1957 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 14/01/2020 Controls 4 companies
Mr John Andrew Macgill
born 02/1967 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 04/07/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/11/2023 Registered name changed INFINITY OILFIELD ENGINEERING LIMITED INFINITY ENERGY ENGINEERING LIMITED
04/07/2021 Person with significant control ceased Mr John Andrew Macgill
14/01/2020 Person with significant control ceased Mr Craig Gordon Banks
14/01/2020 Person with significant control ceased Mr Andrew Robert Mackay
10/01/2020 Person with significant control added Mr Mark Banks
10/01/2020 Person with significant control added Mr Joao Filipe De Oliveira Conde
30/06/2016 Person with significant control added Mr John Andrew Macgill
30/06/2016 Person with significant control added Mr Craig Gordon Banks
30/06/2016 Person with significant control added Mr Andrew Robert Mackay

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,801
▼ 8.4%
1,967
Net assets 1,797
▼ 8.4%
1,961
Employees (avg) 16
▼ 5.9%
17

Documents for INFINITY ENERGY ENGINEERING LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

INFINITY ENERGY ENGINEERING LIMITED — AB32 6FL
Tier 2 · renews 02/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of INFINITY ENERGY ENGINEERING LIMITED?
According to the official registry, the company number of INFINITY ENERGY ENGINEERING LIMITED is SC520893.
Where is INFINITY ENERGY ENGINEERING LIMITED registered?
The registered office is PAVILION 2, KINGSHILL PARK, WESTHILL, ABERDEENSHIRE, AB32 6FL, SCOTLAND.
What is the SIC code of INFINITY ENERGY ENGINEERING LIMITED?
The nature of business is recorded under SIC code 71121 — Engineering design activities for industrial process and production.
Who controls INFINITY ENERGY ENGINEERING LIMITED?
Mr Andrew Robert Mackay is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of INFINITY ENERGY ENGINEERING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INFINITY ENERGY ENGINEERING LIMITED (SC520893)

INFINITY ENERGY ENGINEERING LIMITED is a private limited company incorporated on 23 November 2015 and registered in the United Kingdom under company number SC520893. Its registered office is at PAVILION 2, KINGSHILL PARK, WESTHILL, ABERDEENSHIRE, AB32 6FL, SCOTLAND. The recorded nature of business is engineering design activities for industrial process and production (SIC 71121). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Andrew Robert Mackay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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