Infinis Energy Storage Limited

06514229

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON, NN4 7YJ

Incorporated 26/02/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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 11/05/2017

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 · Private Limited Company

Notified 11/05/2017

Former PSCs

Infinis Energy Holdings Limited

Ceased 11/05/2017

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 16/11/2022Registered 21/11/2022