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Company

Infinity Energy Engineering Limited

Infinity Energy Engineering Limited is an active UK company (number SC520893), incorporated 2015, with 3 current directors including Craig Gordon Banks and Joao Filipe De Oliveira Conde. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 2

  1. Andrew Robert Mackay 2015-2020 Director View profile
  2. John Andrew Macgill 2015-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/2015

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Mark Banks
    25-50% shares, 25-50% voting, appoints directors · notified 2020-01-10 - confirmed: also a director of this company
  • Joao Filipe De Oliveira Conde
    25-50% shares, 25-50% voting, appoints directors · notified 2020-01-10
  • Andrew Robert Mackay ceased 2020-01-14
    25-50% shares, 25-50% voting, appoints directors · notified 2016-06-30 - confirmed: also a director of this company
  • John Andrew Macgill ceased 2021-07-04
    25-50% shares, 25-50% voting, appoints directors · notified 2016-06-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Infinity Energy Engineering Limited is controlled by Mark Banks
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2020-01-10 · source: Companies House PSC register

Ultimately controlled by Mark Banks.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £7,147 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £7,147

Most recent

  • Department for Work and Pensions £7,1472021-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.6y median 6.7y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC520893
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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