Infinis Solar Limited

Active09060321 Private limited company
Incorporated
28 May 2014 (12 years)
Previously known as
Reg Ling Hall Solar Limited (until 25 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
East Midlands
Address
First Floor
North Wing
Lancaster House
Nunn Mills Road
Northampton
NN1 5PA

Website & contact details

Group website
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 April 2027
Last conf. stmt
31 March 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
British
Born May 1970 (56)
Long, Jacqueline
Secretary · Appointed 18 June 2020
Director · Appointed 18 June 2020
British
Born January 1972 (54)
Director · Appointed 18 June 2020
British
Born April 1980 (46)
Officer history (8 former)
2 June 2025
Appointed Heppenstall, Bruce Michael as Director
30 May 2025
Resigned Pickering, Stephen Shane as Director
18 June 2020
Resigned Partridge, Matthew Richard as Director
18 June 2020
Resigned Booth, Stephen as Director
18 June 2020
Appointed Pickering, Stephen Shane as Director
18 June 2020
Appointed Milne, James Huxley as Director
18 June 2020
Resigned Whalley, Andrew Nicholas as Director
18 June 2020
Resigned Crockford, Zoe Catherine as Secretary
18 June 2020
Resigned Wannop, Simon Thomas as Director
18 June 2020
Appointed Long, Jacqueline as Secretary
18 June 2020
Resigned Crockford, David Edward as Director
18 June 2020
Appointed Reid, Keith Alan as Director
1 April 2016
Appointed Crockford, Zoe Catherine as Secretary
21 December 2015
Resigned Harris, Neil Tracey as Director
28 May 2014
Appointed Crockford, David Edward as Director
28 May 2014
Appointed Booth, Stephen as Director
28 May 2014
Appointed Partridge, Matthew Richard as Director
28 May 2014
Appointed Wannop, Simon Thomas as Director
28 May 2014
Appointed Harris, Neil Tracey as Director
28 May 2014
Appointed Whalley, Andrew Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12165451

Holdings 8

Companies where Infinis Solar Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 November 2020
Ceased Infinis Solar Developments Limited — Owns 75–100% of shares
17 June 2020
Ceased Reg 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 (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 This company Owns 75–100% of shares
Infinis Wind Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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