Infinis Energy Management Limited
10432339
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 18/10/2016
DIRECTOR, 3I INFRASTRUCTURE
BRITISH · UNITED KINGDOM · Age 44
Also on 1 other board
director · Since 13/01/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 54 other boards
director · Since 10/05/2017
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
director · Since 01/08/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 4 other boards
director · Since 26/03/2019
CFO
BRITISH · UNITED KINGDOM · Age 46
Also on 35 other boards
director · Since 01/09/2019
DIRECTOR/ENTREPRENEUR
BRITISH · SWITZERLAND · Age 59
director · Since 15/12/2023
SOLICITOR AND ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
director · Since 02/06/2025
CEO
BRITISH · UNITED KINGDOM · Age 56
Also on 33 other boards
Persons with Significant Control
Infinis Energy Group Holdings Limited
First Floor, 500, Pavilion Drive, Northampton, NN4 7YJ
Reg: 10432005 · Companies House · Limited By Shares
Notified 18/10/2016
Charges3 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
DEUTSCHE TRUSTEE COMPANY LIMITED
LLOYDS BANK PLC