Infinis Limited

05719060

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 23/02/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

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 Energy Management Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10432339 · Companies House · Limited By Shares

Notified 08/12/2016

Former PSCs

Infinis Energy Holdings Limited

Ceased 08/12/2016

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

LLOYDS BANK PLC

Created 08/12/2016Registered 21/12/2016Satisfied 30/08/2018

charge

satisfied

THE BANK OF NEW YORK

Created 30/05/2006Registered 09/06/2006Satisfied 21/12/2006

charge

satisfied

BARCLAYS BANK PLC

Created 25/05/2006Registered 01/06/2006Satisfied 21/12/2006