Infinis Energy Group Holdings Limited

10432005

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 17/10/2016

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

64209

Activities of other holding companies

Officers

Mr Tim Short

director · Since 17/10/2016

DIRECTOR, 3I INFRASTRUCTURE

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr James Huxley Milne

director · Since 13/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 54 other boards

Mr Keith Alan Reid

director · Since 25/04/2019

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

3i Infrastructure Plc

75–100% shares

75–100% votes

Appoint directors

Aztec Group House Ifc 6, The Esplanade, St Helier, JE4 OQH

Reg: 95682 · Jersey · Corporate

Notified 17/10/2016

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 13/12/2016Registered 22/12/2016Satisfied 30/08/2018