INFINIS (SHORESIDE) LIMITED
- Company statusactive
- Company No13732427
- Age3 years 8 months Incorporated 9 November 2021
- Officers4
Address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
INFINIS (SHORESIDE) LIMITED is an active company incorporated on 9 November 2021 and based in Northampton, England. The company was registered 4 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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 29 Apr 2025
Accounts With Accounts Type Dormant
7 Months Ago on 10 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 11 Oct 2023
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Aug 2023
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2023
Memorandum Articles
2 Years Ago on 19 Apr 2023
Certificate Change Of Name Company
2 Years Ago on 03 Apr 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Mar 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2022
Incorporation Company
3 Years Ago on 09 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONG, Jacqueline | secretary | 15 Mar 2023 | |
| HEPPENSTALL, Bruce Michael | director | May 1970 | 02 Jun 2025 |
| MILNE, James Huxley | director | Jan 1972 | 15 Mar 2023 |
| REID, Keith Alan | director | Apr 1980 | 15 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infinis Energy Storage Limited | 15 Mar 2023 | |
| Gam Capital Limited | 09 Nov 2021 |
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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 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, 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 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, REID, Keith Alan, PICKERING, Stephen Shane 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.
HEPPENSTALL, Bruce Michael are mutual persons.
MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
MILNE, James Huxley, REID, Keith Alan, PICKERING, Stephen Shane are mutual persons.
MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
REID, Keith Alan are mutual persons.
REID, Keith Alan are mutual persons.
GARDNER, Lewis James Mathew are mutual persons.
GARDNER, Lewis James Mathew are mutual persons.
GARDNER, Lewis James Mathew are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
PICKERING, Stephen Shane are mutual persons.
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