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Infinis Solar Limited
09060321
active
Private Limited Company
england wales
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 BUSINESS PARK, NN4 7YJ
Incorporated 28/05/2014
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
35110
Production of electricityOfficers
Jacqueline Long
secretary · Since 18/06/2020
Mr James Huxley Milne
director · Since 18/06/2020
LAWYER
BRITISH · UNITED KINGDOM · Age 54
Also on 54 other boards
Mr Keith Alan Reid
director · Since 18/06/2020
CFO
BRITISH · UNITED KINGDOM · Age 46
Also on 10 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 Solar Holdings Limited
75–100% shares
75–100% votes
Appoint directors
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Reg: 12165451 · Companies House · Limited By Shares
Notified 12/11/2020
Former PSCs
Reg Holdings Limited
Ceased 17/06/2020
Infinis Solar Developments Limited
Ceased 12/11/2020
Charges1 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 25/01/2021Registered 28/01/2021