Menna Overview
Here’s a quick overview of INFINIS SOLAR LIMITED 👀 — a Northampton Business Park, Northampton based business that started in 2014.
INFINIS SOLAR LIMITED
- Company statusactive
- Company No09060321
- Age12 years 2 months Incorporated 28 May 2014
- Officers4
Address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
INFINIS SOLAR LIMITED is an active company incorporated on 28 May 2014 and based in Northampton Business Park, Northampton, United Kingdom. The company was registered 12 years ago.
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- CCJs0
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
Latest Activity
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 Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 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 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 31 Mar 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
Cessation Of A Person With Significant Control
5 Years Ago on 12 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 12 Nov 2020
Memorandum Articles
5 Years Ago on 16 Oct 2020
Resolution
5 Years Ago on 16 Oct 2020
Resolution
5 Years Ago on 25 Sep 2020
Cessation Of A Person With Significant Control
6 Years Ago on 24 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 24 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONG, Jacqueline | secretary | 18 Jun 2020 | |
| HEPPENSTALL, Bruce Michael | director | May 1970 | 02 Jun 2025 |
| MILNE, James Huxley | director | Jan 1972 | 18 Jun 2020 |
| REID, Keith Alan | director | Apr 1980 | 18 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infinis Solar Holdings Limited | 12 Nov 2020 | |
| Infinis Solar Developments Limited | 17 Jun 2020 | |
| Reg Holdings Limited | 06 Apr 2016 |
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HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley are mutual persons.
HEPPENSTALL, Bruce Michael are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley are mutual persons.
HEPPENSTALL, Bruce Michael are mutual persons.
HEPPENSTALL, Bruce Michael are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael are mutual persons.
HEPPENSTALL, Bruce Michael are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley are mutual persons.
HEPPENSTALL, Bruce Michael are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley are mutual persons.
BOOTH, Stephen, CROCKFORD, David Edward, PARTRIDGE, Matthew Richard are mutual persons.
BOOTH, Stephen, CROCKFORD, David Edward, PARTRIDGE, Matthew Richard are mutual persons.
BOOTH, Stephen, CROCKFORD, David Edward, PARTRIDGE, Matthew Richard are mutual persons.
BOOTH, Stephen, CROCKFORD, David Edward, PARTRIDGE, Matthew Richard are mutual persons.
BOOTH, Stephen, CROCKFORD, David Edward, PARTRIDGE, Matthew Richard are mutual persons.
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BOOTH, Stephen are mutual persons.
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BOOTH, Stephen are mutual persons.
CROCKFORD, David Edward are mutual persons.
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CROCKFORD, David Edward, PARTRIDGE, Matthew Richard are mutual persons.
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HARRIS, Neil Tracey are mutual persons.
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HARRIS, Neil Tracey, PARTRIDGE, Matthew Richard, WANNOP, Simon Thomas, WHALLEY, Andrew Nicholas are mutual persons.
HARRIS, Neil Tracey are mutual persons.
HARRIS, Neil Tracey are mutual persons.
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HARRIS, Neil Tracey are mutual persons.
HARRIS, Neil Tracey are mutual persons.
HARRIS, Neil Tracey, WANNOP, Simon Thomas, WHALLEY, Andrew Nicholas are mutual persons.
HARRIS, Neil Tracey, WANNOP, Simon Thomas are mutual persons.
HARRIS, Neil Tracey are mutual persons.
HARRIS, Neil Tracey are mutual persons.
HARRIS, Neil Tracey are mutual persons.
HARRIS, Neil Tracey, WHALLEY, Andrew Nicholas are mutual persons.
HARRIS, Neil Tracey are mutual persons.
WANNOP, Simon Thomas are mutual persons.
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Here’s a quick overview of INFINIS SOLAR LIMITED 👀 — a Northampton Business Park, Northampton based business that started in 2014.