Infinis (Re-Gen) Limited

Active00151665 Private limited company

Incorporated: 14 October 1918 (108 years)
Previously known as: Summerleaze Re-Generation Limited (until 13 February 2007)
Thomas Graveson Limited (until 22 March 2000)
Industry: Production of electricity (35110)
Directors: Bruce Michael Heppenstall
Keith Alan Reid
James Huxley Milne
Owned by: Infinis Limited
Accounts type: Full
Region: East Midlands
Address: First Floor
North Wing
Lancaster House
Nunn Mills Road
Northampton
NN1 5PA

Website & contact details

Group website: infinis.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Charges

Total: 20
Outstanding: 2
Part satisfied: 0
Satisfied: 18

Officers 4 active

Officer details are public data from the Companies House register.

Heppenstall, Bruce Michael

Director · Appointed 2 June 2025

Also at Infinis Energy Group Holdings Limited, Infinis Energy Management Limited, Infinis Limited · more companies

British

Born May 1970 (56)

Reid, Keith Alan

Director · Appointed 23 April 2019

Also at Infinis Energy Group Holdings Limited, Infinis Energy Management Limited, Infinis Limited · more companies

British

Born April 1980 (46)

Milne, James Huxley

Director · Appointed 8 December 2016

Also at Energi Generation 5 Ltd, Infinis Wind Limited, Oakley Bush Solar Limited · more companies

British

Born January 1972 (54)

Long, Jacqueline

Secretary · Appointed 30 December 2015

Officer history (28 former)

2 June 2025

Appointed Heppenstall, Bruce Michael as Director

30 May 2025

Resigned Pickering, Stephen Shane as Director

23 April 2019

Appointed Reid, Keith Alan as Director

1 March 2019

Resigned Holton, Michael Damien as Director

8 December 2016

Appointed Holton, Michael Damien as Director

8 December 2016

Appointed Milne, James Huxley as Director

8 December 2016

Resigned Gregson, Paul Jonathan as Director

8 December 2016

Resigned Hinton, Thomas Edward as Director

8 December 2016

Resigned Machiels, Eric Philippe Marianne, Dr as Director

8 December 2016

Resigned Hardman, Steven Neville as Director

30 December 2015

Appointed Long, Jacqueline as Secretary

30 December 2015

Resigned Atterbury, Karen Lorraine as Secretary

12 November 2015

Resigned Boyd, Gordon Alexander as Director

28 October 2015

Appointed Hinton, Thomas Edward as Director

18 September 2015

Resigned Bisset, Graham Ferguson as Secretary

18 September 2015

Appointed Atterbury, Karen Lorraine as Secretary

13 May 2015

Appointed Pickering, Stephen Shane as Director

30 April 2015

Resigned Gibbins, Stewart Charles as Director

19 January 2015

Appointed Bisset, Graham Ferguson as Secretary

18 December 2014

Resigned Calder, Samantha Jane as Secretary

12 March 2012

Appointed Boyd, Gordon Alexander as Director

12 March 2012

Resigned Aikman, Elizabeth Jane as Director

26 October 2010

Appointed Gregson, Paul Jonathan as Director

1 March 2010

Appointed Gibbins, Stewart Charles as Director

4 August 2009

Appointed Machiels, Eric Philippe Marianne, Dr as Director

31 July 2009

Resigned Lovell, Alan Charles as Director

30 March 2009

Appointed Hardman, Steven Neville as Director

28 September 2007

Resigned Daffern, Paul George as Director

28 September 2007

Appointed Aikman, Elizabeth Jane as Director

31 January 2007

Resigned Prior, Bruno George as Director

31 January 2007

Appointed Calder, Samantha Jane as Secretary

31 January 2007

Appointed Daffern, Paul George as Director

31 January 2007

Resigned Lowe, Michael Andrew as Director

31 January 2007

Resigned Malkinson, Jeremy Paul as Secretary

31 January 2007

Resigned Malkinson, Jeremy Paul as Director

31 January 2007

Resigned Prior, Peter Herbert as Director

31 January 2007

Appointed Lovell, Alan Charles as Director

7 June 2006

Appointed Lowe, Michael Andrew as Director

11 February 2004

Appointed Malkinson, Jeremy Paul as Secretary

11 February 2004

Resigned Link, Charles Richard Stephen as Secretary

23 December 2002

Appointed Prior, Bruno George as Director

10 March 2000

Appointed Prior, Peter Herbert as Director

10 March 2000

Appointed Malkinson, Jeremy Paul as Director

10 March 2000

Appointed Link, Charles Richard Stephen as Secretary

10 March 2000

Resigned Murphy, David as Director

10 March 2000

Resigned Iliffe, Jeffrey Michael as Secretary

10 March 2000

Resigned Graveson, Peter as Director

10 March 2000

Resigned Iliffe, Jeffrey Michael as Director

22 October 1999

Appointed Murphy, David as Director

27 August 1999

Appointed Iliffe, Jeffrey Michael as Secretary

27 August 1999

Resigned Bevan, Richard Edward as Secretary

3 June 1999

Resigned Constantine, Simon John as Director

16 September 1998

Appointed Iliffe, Jeffrey Michael as Director

1 May 1998

Appointed Constantine, Simon John as Director

28 April 1998

Appointed Bevan, Richard Edward as Secretary

28 April 1998

Resigned Graveson, Dorothy Edythe as Secretary

28 April 1998

Resigned Graveson, Dorothy Edythe as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Infinis Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 5719060

Holdings 1

Companies where Infinis (Re-Gen) Limited is registered as a person with significant control

Darwen Land Holdings Limited

Owns 75–100% of shares

Active

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Infinis Energy Group Holdings Limited

Infinis Energy Management Limited Owns 75–100% of shares

Alkane Energy Limited Owns 75–100% of shares

Alkane Energy CM Limited Owns 75–100% of shares

Alkane Energy UK Limited Owns 75–100% of shares

Regent Park Energy Limited Owns 75–100% of shares

Seven Star Natural Gas Limited Owns 75–100% of shares

Infinis Alternative Energies Limited Owns 75–100% of shares

Infinis Energy Services Limited Owns 75–100% of shares

Infinis Energy Storage Limited Owns 75–100% of shares

Balbougie Energy Centre II Limited Owns 75–100% of shares

Infinis (Caton Road) Energy Storage Limited Owns 75–100% of shares

Infinis (Peel Road) Energy Storage Limited Owns 75–100% of shares

Infinis (Shoreside) Limited Owns 75–100% of shares

Infinis Limited Owns 75–100% of shares

Costessey Energy Limited Owns 75–100% of shares

Infinis (Re-Gen) Limited This company Owns 75–100% of shares

Novera Energy (Holdings 2) Limited Owns 75–100% of shares

Infinis Solar Holdings Limited Owns 75–100% of shares

Infinis Solar Developments Limited Owns 75–100% of shares

Infinis Solar Limited Owns 75–100% of shares

Infinis Wind Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
8 December 2025	Full accounts	31 March 2025	36
9 October 2025	Director's details changed
9 October 2025	Director's details changed
9 October 2025	Confirmation statement with no updates	30 September 2025
10 June 2025	Appointment of a director