Infinis Energy Group Holdings Limited

Active10432005 Private limited company
Incorporated
17 October 2016 (10 years)
Previously known as
3i LFG Midco Limited (until 28 February 2017)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
3i Infrastructure PLC
Accounts type
Group
Region
East Midlands
Address
First Floor
North Wing
Lancaster House
Nunn Mills Road
Northampton
NN1 5PA

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

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 25 April 2019
British
Born April 1980 (46)
Director · Appointed 13 January 2017
British
Born January 1972 (54)
Director · Appointed 17 October 2016
British
Born October 1981 (45)
Officer history (4 former)
2 June 2025
Appointed Heppenstall, Bruce Michael as Director
30 May 2025
Resigned Pickering, Stephen Shane as Director
25 April 2019
Appointed Reid, Keith Alan as Director
1 March 2019
Resigned Holton, Michael Damien as Director
7 March 2017
Resigned Sottomayor, Bernardo as Director
17 January 2017
Resigned Capita Trust Corporate Limited as Corporate Secretary
13 January 2017
Appointed Milne, James Huxley as Director
13 January 2017
Appointed Holton, Michael Damien as Director
13 January 2017
Appointed Pickering, Stephen Shane as Director
17 October 2016
Appointed Short, Timothy David as Director
17 October 2016
Appointed Capita Trust Corporate Limited as Corporate Secretary
17 October 2016
Appointed Sottomayor, Bernardo as Director

Ownership 1 active

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

3i Infrastructure PLC
Corporate entity · Notified 17 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 95682

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Infinis Energy Group Holdings Limited This company
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 Owns 75–100% of shares
Infinis Wind Limited Owns 75–100% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates30 September 2026
26 October 2026Other filing
2 October 2026Director's details changed
1 October 2026Registered office address changed
1 October 2026Director's details changed
Show all 52 filings

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