Menna Overview
Here’s a quick overview of INFINIS ENERGY GROUP HOLDINGS LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2016.
INFINIS ENERGY GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10432005
- Age9 years 9 months Incorporated 17 October 2016
- Officers4
Address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
INFINIS ENERGY GROUP HOLDINGS LIMITED is an active company incorporated on 17 October 2016 and based in Northampton, Northamptonshire. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 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
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 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
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Jul 2024
Auditors Resignation Company
2 Years Ago on 09 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 08 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Group
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Group
6 Years Ago on 07 Oct 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
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEPPENSTALL, Bruce Michael | director | May 1970 | 02 Jun 2025 |
| MILNE, James Huxley | director | Jan 1972 | 13 Jan 2017 |
| REID, Keith Alan | director | Apr 1980 | 25 Apr 2019 |
| SHORT, Tim | director | Oct 1981 | 17 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 3i Infrastructure Plc | 17 Oct 2016 |
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HEPPENSTALL, Bruce Michael, MILNE, James Huxley are mutual persons.
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HEPPENSTALL, Bruce Michael, REID, Keith Alan are mutual persons.
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HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, HOLTON, Michael Damien are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, REID, Keith Alan, HOLTON, Michael Damien are mutual persons.
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HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, HOLTON, Michael Damien are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, REID, Keith Alan, HOLTON, Michael Damien are mutual persons.
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HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
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HEPPENSTALL, Bruce Michael, REID, Keith Alan are mutual persons.
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Menna Overview
Here’s a quick overview of INFINIS ENERGY GROUP HOLDINGS LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2016.