Infinis Solar Holdings Limited

12165451

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 20/08/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Jacqueline Long

secretary · Since 20/08/2019

Mr James Huxley Milne

director · Since 20/08/2019

LAWYER

BRITISH · UNITED KINGDOM · Age 54

Also on 54 other boards

Mr Keith Alan Reid

director · Since 20/08/2019

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 Energy Management Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10432339 · Companies House · Limited By Shares

Notified 20/08/2019

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 25/01/2021Registered 28/01/2021