Infinis Energy Storage Limited

Active06514229 Private limited company
Incorporated
26 February 2008 (18 years)
Previously known as
Infinis Storage Limited (until 9 March 2021)
Infinis Acquisitions Limited (until 4 March 2021)
Novera Acquisitions Limited (until 12 December 2018)
Earlier: Infinis Energy Limited, Ticketgrill Limited
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
First Floor
North Wing
Lancaster House
Nunn Mills Road
Northampton
NN1 5PA

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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
Also at Infinis (Re-Gen) Limited, Infinis Energy Group Holdings Limited, Infinis Energy Management Limited · more companies
British
Born May 1970 (56)
Director · Appointed 23 April 2019
Also at Infinis (Re-Gen) Limited, Infinis Energy Group Holdings Limited, Infinis Energy Management Limited · more companies
British
Born April 1980 (46)
Director · Appointed 11 May 2017
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 (22 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
11 May 2017
Appointed Holton, Michael Damien as Director
11 May 2017
Resigned Hinton, Thomas Edward as Director
11 May 2017
11 May 2017
Resigned Gregson, Paul Jonathan as Director
11 May 2017
Appointed Milne, James Huxley as Director
11 May 2017
Resigned Hardman, Steven Neville as Director
30 December 2015
Resigned Atterbury, Karen Lorraine as Secretary
30 December 2015
Appointed Long, Jacqueline as Secretary
12 November 2015
Resigned Boyd, Gordon Alexander as Director
28 October 2015
Appointed Hinton, Thomas Edward as Director
18 September 2015
Appointed Atterbury, Karen Lorraine as Secretary
18 September 2015
Resigned Bisset, Graham Ferguson 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
Resigned Aikman, Elizabeth Jane as Director
12 March 2012
Appointed Boyd, Gordon Alexander as Director
26 October 2010
Appointed Gregson, Paul Jonathan as Director
21 June 2010
15 March 2010
Appointed Hardman, Steven Neville as Director
15 March 2010
Appointed Machiels, Eric Philippe Marianne as Director
15 March 2010
Appointed Aikman, Elizabeth Jane as Director
15 March 2010
Resigned Prior, Ruth Catherine as Director
15 March 2010
Resigned Steinmeyer, Nils Olin as Director
15 March 2010
Appointed Nolan, Philip Michael Gerard, Dr. as Director
15 March 2010
Resigned Darragh, Michael Damian as Director
15 March 2010
Appointed Gibbins, Stewart Charles as Director
1 February 2010
Appointed Prior, Ruth Catherine as Director
1 February 2010
Resigned Stewart, Quentin Richard as Director
9 April 2008
Appointed Steinmeyer, Nils Olin as Director
2 April 2008
Resigned Synnott, Adam as Secretary
2 April 2008
Appointed Calder, Samantha Jane as Secretary
14 March 2008
Resigned Synnott, Adam as Director
14 March 2008
Appointed Synnott, Adam as Secretary
14 March 2008
Resigned Twentyman, Jeffrey Cooper as Director
14 March 2008
Appointed Stewart, Quentin Richard as Director
14 March 2008
Appointed Twentyman, Jeffrey Cooper as Director
14 March 2008
Appointed Darragh, Michael Damian as Director
14 March 2008
Appointed Synnott, Adam as Director
14 March 2008
Resigned Swift Incorporations Limited as Corporate Secretary
14 March 2008
Resigned Instant Companies Limited as Corporate Director
26 February 2008
Appointed Swift Incorporations Limited as Corporate Secretary
26 February 2008
Appointed Instant Companies Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 11 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10432339
Former controllers (1)
11 May 2017
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 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 This company 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 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

DateDescriptionMade Up ToPagesPDF
15 December 2025Audit exemption subsidiary accounts31 March 2025
8 December 2025Other filing
8 December 2025Other filing
8 December 2025Accounts filing
9 October 2025Director's details changed
Show all recent filings

Some other companies at this address

Alkane Energy CM Limited
Alkane Energy Limited
Alkane Energy UK Limited
Aura Power Solar UK 6 Ltd
Balbougie Energy Centre II Limited
Costessey Energy Limited

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