Website & contact details
- Website
Infinis Limited
- Incorporated
- 23 February 2006 (20 years)
- Previously known as
- WRG Wte Limited (until 21 September 2006)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Accounts type
- Full
- Region
- East Midlands
- Address
- First FloorNorth WingLancaster HouseNunn Mills RoadNorthamptonNN1 5PA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
British
Born May 1970 (56)
Director · Appointed 23 April 2019
British
Born April 1980 (46)
Director · Appointed 8 December 2016
British
Born January 1972 (54)
Long, Jacqueline
Secretary · Appointed 30 December 2015
Officer history (27 former)
2 June 2025
30 May 2025
23 April 2019
1 March 2019
8 December 2016
8 December 2016
8 December 2016
8 December 2016
8 December 2016
8 December 2016
30 December 2015
Appointed Long, Jacqueline as Secretary
30 December 2015
Resigned Atterbury, Karen Lorraine as Secretary
12 November 2015
28 October 2015
18 September 2015
Resigned Bisset, Graham Ferguson as Secretary
18 September 2015
Appointed Atterbury, Karen Lorraine as Secretary
13 May 2015
30 April 2015
19 January 2015
Appointed Bisset, Graham Ferguson as Secretary
18 December 2014
12 March 2012
12 March 2012
4 October 2010
21 June 2010
4 August 2009
31 July 2009
20 May 2009
21 April 2009
27 May 2008
22 April 2008
30 October 2007
28 September 2007
5 July 2007
29 June 2007
29 June 2007
29 June 2007
15 January 2007
21 November 2006
28 September 2006
7 August 2006
4 August 2006
4 August 2006
19 July 2006
16 July 2006
25 April 2006
25 April 2006
25 April 2006
25 April 2006
25 April 2006
25 April 2006
25 April 2006
22 March 2006
22 March 2006
22 March 2006
22 March 2006
23 February 2006
23 February 2006
23 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10432339
Former controllers (1)
8 December 2016
Ceased Infinis Energy Holdings Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Costessey Energy Limited Owns 75–100% of shares
Infinis (Re-Gen) Limited 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
What Infinis say about themselves
“Independent power producer generating reliable electricity from captured methane and solar, supported by battery storage and power response.”
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Change of details for a person with significant control | |||
| 5 October 2026 | Registered office address changed | |||
| 2 October 2026 | Director's details changed | |||
| 1 October 2026 | Director's details changed | |||
| 1 October 2026 | Secretary's details changed |
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