Menna Overview
Here’s a quick overview of INFINIS LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2006.
INFINIS LIMITED
- Company statusactive
- Company No05719060
- Age20 years 5 months Incorporated 23 February 2006
- Officers4
Address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
INFINIS LIMITED is an active company incorporated on 23 February 2006 and based in Northampton, Northamptonshire. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Auditors Resignation Company
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Resolution
5 Years Ago on 11 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Jan 2019
Mortgage Satisfy Charge Full
7 Years Ago on 30 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONG, Jacqueline | secretary | 30 Dec 2015 | |
| HEPPENSTALL, Bruce Michael | director | May 1970 | 02 Jun 2025 |
| MILNE, James Huxley | director | Jan 1972 | 08 Dec 2016 |
| REID, Keith Alan | director | Apr 1980 | 23 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infinis Energy Management Limited | 08 Dec 2016 | |
| Infinis Energy Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of INFINIS LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2006.