Infinis Energy Services Limited

Active07166617 Private limited company

What Infinis Energy Services say about themselves

“Independent power producer generating reliable electricity from captured methane and solar, supported by battery storage and power response.”

— from infinis.com
Incorporated
23 February 2010 (16 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
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

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 (12 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
Resigned Gregson, Paul Jonathan as Director
8 December 2016
Appointed Milne, James Huxley as Director
8 December 2016
Resigned Hardman, Steven Neville as Director
8 December 2016
Appointed Holton, Michael Damien as Director
8 December 2016
Resigned Hinton, Thomas Edward as Director
8 December 2016
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
4 October 2010
Appointed Gregson, Paul Jonathan as Director
23 February 2010
Appointed Calder, Samantha Jane as Secretary
23 February 2010
Appointed Gibbins, Stewart Charles as Director
23 February 2010
Appointed Aikman, Elizabeth Jane as Director
23 February 2010
Appointed Hardman, Steven Neville as Director
23 February 2010

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 This company 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 (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 76

Show all 76 filings

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