Menna Overview
Here’s a quick overview of INFINIS ENERGY GROUP HOLDINGS LIMITED 👀 — a Northampton based business that started in 2016.
INFINIS ENERGY GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10432005
- Age10 years 1 month Incorporated 17 October 2016
- Officers4
Address
First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
INFINIS ENERGY GROUP HOLDINGS LIMITED is an active company incorporated on 17 October 2016 and based in Northampton, United Kingdom. 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 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 02 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 01 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 01 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 28 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2025
Change Person Director Company With Change Date
1 Year 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
2 Years Ago on 02 Oct 2024
Change To A Person With Significant Control
2 Years 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
3 Years Ago on 10 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Jan 2021
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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Here’s a quick overview of INFINIS ENERGY GROUP HOLDINGS LIMITED 👀 — a Northampton based business that started in 2016.