Website & contact details
- Website
Infinis Energy Management Limited
- Incorporated
- 18 October 2016 (10 years)
- Previously known as
- 3i LFG Limited (until 28 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Felicity Sarah WardRichard Bowes Lewis
- Accounts type
- Group
- Region
- East Midlands
- Address
- First FloorNorth WingLancaster HouseNunn Mills RoadNorthamptonNN1 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
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
British
Born May 1970 (56)
Ward, Felicity Sarah
Director · Appointed 15 December 2023
British
Born September 1985 (41)
Lewis, Richard Bowes
Director · Appointed 1 September 2019
British
Born February 1967 (59)
Director · Appointed 26 March 2019
British
Born April 1980 (46)
Director · Appointed 1 August 2017
British
Born April 1959 (67)
Director · Appointed 10 May 2017
British
Born June 1967 (59)
Director · Appointed 13 January 2017
British
Born January 1972 (54)
Director · Appointed 18 October 2016
British
Born October 1981 (45)
Officer history (7 former)
2 June 2025
30 May 2025
15 December 2023
Appointed Ward, Felicity Sarah as Director
27 November 2023
25 February 2020
27 September 2019
Resigned Schulenburg, Daniel as Director
1 September 2019
Appointed Lewis, Richard Bowes as Director
28 May 2019
26 March 2019
1 March 2019
1 August 2017
10 May 2017
7 March 2017
20 January 2017
17 January 2017
13 January 2017
13 January 2017
13 January 2017
11 January 2017
Appointed Schulenburg, Daniel as Director
18 October 2016
18 October 2016
18 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10432005
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Infinis Energy Management Limited This company 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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 26 October 2026 | Other filing | |||
| 13 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 9 October 2025 | Director's details changed | |||
| 9 October 2025 | Director's details changed |
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