Infinis (Peel Road) Energy Storage Limited

Active10702069 Private limited company
Incorporated
31 March 2017 (9 years)
Previously known as
Energi Generation 9 Ltd (until 28 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
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 March 2027
Last conf. stmt
28 February 2026

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 15 August 2024
Director · Appointed 15 August 2024
British
Born January 1972 (54)
Director · Appointed 15 August 2024
British
Born April 1980 (46)
Officer history (4 former)
2 June 2025
Appointed Heppenstall, Bruce Michael as Director
30 May 2025
Resigned Pickering, Stephen Shane as Director
15 August 2024
Appointed Long, Jacqueline as Secretary
15 August 2024
Appointed Milne, James Huxley as Director
15 August 2024
Appointed Reid, Keith Alan as Director
15 August 2024
Appointed Pickering, Stephen Shane as Director
15 August 2024
Resigned Dickinson, Mark Stewart as Director
15 August 2024
Resigned Dickinson, Roger Ian as Director
15 August 2024
Resigned St John, Dean Michael Andrew as Director
31 March 2017
Appointed Dickinson, Mark Stewart as Director
31 March 2017
Appointed Dickinson, Roger Ian as Director
31 March 2017
Appointed St John, Dean Michael Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06514229
Former controllers (1)
15 August 2024
Ceased Dean Michael Andrew St John — Owns 50–75% 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 (Peel Road) Energy Storage Limited This company 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

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 £100 £100 £100 £100
Balance sheet detail
2023202220212020
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates28 February 2026
15 December 2025Audit exemption subsidiary accounts31 March 2025
8 December 2025Other filing
8 December 2025Other filing
8 December 2025Accounts filing
Show all recent filings

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