INFINIS ENERGY STORAGE LIMITED
- Company statusactive
- Company No06514229
- Age17 years 5 months Incorporated 26 February 2008
- Officers4
Address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
INFINIS ENERGY STORAGE LIMITED is an active company incorporated on 26 February 2008 and based in Northampton, Northamptonshire. The company was registered 17 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 11 Dec 2024
Legacy
7 Months Ago on 11 Dec 2024
Legacy
7 Months Ago on 11 Dec 2024
Legacy
7 Months Ago on 11 Dec 2024
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Jan 2024
Legacy
1 Year Ago on 07 Jan 2024
Legacy
1 Year Ago on 07 Jan 2024
Legacy
1 Year Ago on 07 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Dec 2022
Legacy
2 Years Ago on 15 Dec 2022
Legacy
2 Years Ago on 15 Dec 2022
Legacy
2 Years Ago on 15 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 26 Nov 2021
Certificate Change Of Name Company
4 Years Ago on 09 Mar 2021
Certificate Change Of Name Company
4 Years Ago on 04 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Dec 2019
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 | 11 May 2017 |
| REID, Keith Alan | director | Apr 1980 | 23 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infinis Energy Management Limited | 11 May 2017 | |
| Infinis Energy Holdings Limited | 06 Apr 2016 |
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MACHIELS, Eric Philippe Marianne, NOLAN, Philip Michael Gerard, Dr. are mutual persons.
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PICKERING, Stephen Shane are mutual persons.
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STEINMEYER, Nils Olin are mutual persons.
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STEWART, Quentin Richard are mutual persons.
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STEWART, Quentin Richard are mutual persons.
STEWART, Quentin Richard are mutual persons.
STEWART, Quentin Richard are mutual persons.
STEWART, Quentin Richard are mutual persons.
STEWART, Quentin Richard are mutual persons.
STEWART, Quentin Richard are mutual persons.
STEWART, Quentin Richard are mutual persons.
STEWART, Quentin Richard are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
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TWENTYMAN, Jeffrey Cooper are mutual persons.
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