Infinis (Re-Gen) Limited

00151665

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON, NN4 7YJ

Incorporated 14/10/1918

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

35110

Production of electricity

Officers

Jacqueline Long

secretary · Since 30/12/2015

Mr James Huxley Milne

director · Since 08/12/2016

LAWYER

BRITISH · UNITED KINGDOM · Age 54

Also on 54 other boards

Mr Keith Alan Reid

director · Since 23/04/2019

CFO

BRITISH · UNITED KINGDOM · Age 46

Also on 35 other boards

Mr Bruce Michael Heppenstall

director · Since 02/06/2025

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 33 other boards

Persons with Significant Control

Infinis Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

Reg: 5719060 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 25/01/2021Registered 28/01/2021

Charge

outstanding

LLOYDS BANK PLC

Created 14/08/2018Registered 21/08/2018

Charge

satisfied

LLOYDS BANK PLC

Created 21/02/2017Registered 28/02/2017Satisfied 30/08/2018

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/2006Registered 01/04/2006Satisfied 01/02/2007

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/2004Registered 10/03/2004Satisfied 01/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2002Registered 02/01/2003Satisfied 30/01/2007

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 18/02/2000Registered 18/02/2000Satisfied 30/01/2007

charge

satisfied

THE THAMES FUND LIMITED

Created 12/02/1999Registered 26/02/1999Satisfied 27/07/2000

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 26/08/1998Registered 29/08/1998Satisfied 30/01/2007

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 26/08/1998Registered 29/08/1998Satisfied 30/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1998Registered 05/05/1998Satisfied 12/04/2000

charge

satisfied

FORWARD TRUST LIMITED

Created 28/11/1994Registered 28/11/1994Satisfied 06/04/1998

charge

satisfied

FORWARD TRUST LIMITED

Created 24/08/1994Registered 31/08/1994Satisfied 06/04/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1993Registered 01/11/1993Satisfied 26/08/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1993Registered 26/10/1993Satisfied 26/08/1998

charge

satisfied

BARCLAYS BANK PLC

Created 05/08/1991Registered 19/08/1991Satisfied 04/12/1993

charge

satisfied

FORWARD TRUST LIMITED.

Created 24/07/1991Registered 24/07/1991Satisfied 15/03/1996

charge

satisfied

BARCLAYS BANK PLC

Created 09/08/1989Registered 30/08/1989Satisfied 04/12/1993

charge

satisfied

BARCLAYS BANK PLC

Created 30/08/1984Registered 07/09/1984Satisfied 04/12/1993

charge

satisfied

MARTINS BANK LTD.

Created 27/08/1945Registered 31/08/1945Satisfied 26/08/1998