INFINIS ENERGY MANAGEMENT LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
INFINIS ENERGY MANAGEMENT LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
INFINIS ENERGY MANAGEMENT LIMITED was incorporated 7 years ago on 18/10/2016 and has the registered number: 10432339. The accounts status is GROUP and accounts are next due on 31/12/2024.
INFINIS ENERGY MANAGEMENT LIMITED was incorporated 7 years ago on 18/10/2016 and has the registered number: 10432339. The accounts status is GROUP and accounts are next due on 31/12/2024.
INFINIS ENERGY MANAGEMENT LIMITED - NORTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR 500 PAVILION DRIVE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7YJ
This Company Originates in : United Kingdom
Previous trading names include:
3I LFG LIMITED (until 28/02/2017)
3I LFG LIMITED (until 28/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS FELICITY SARAH WARD | Sep 1985 | British | Director | 2023-12-15 | CURRENT |
MR TIM SHORT | Oct 1981 | British | Director | 2016-10-18 | CURRENT |
MR KEITH ALAN REID | Apr 1980 | British | Director | 2019-03-26 | CURRENT |
STEPHEN SHANE PICKERING | Oct 1969 | British | Director | 2017-01-13 | CURRENT |
JAMES HUXLEY MILNE | Jan 1972 | British | Director | 2017-01-13 | CURRENT |
SCOTT ROBERT JAMES LONGHURST | Jun 1967 | British | Director | 2017-05-10 | CURRENT |
MR RICHARD BOWES LEWIS | Feb 1967 | British | Director | 2019-09-01 | CURRENT |
DR ANTHONY DAVID COCKER | Apr 1959 | British | Director | 2017-08-01 | CURRENT |
MR BERNARDO SOTTOMAYOR | May 1978 | Portuguese | Director | 2016-10-18 UNTIL 2017-03-07 | RESIGNED |
DANIEL SCHULENBURG | Mar 1981 | German | Director | 2017-01-11 UNTIL 2019-09-27 | RESIGNED |
MICHAEL DAMIEN HOLTON | May 1973 | British | Director | 2017-01-13 UNTIL 2019-03-01 | RESIGNED |
MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2020-02-25 UNTIL 2023-11-27 | RESIGNED |
MR LARS OSCAR TYLEGARD | Dec 1985 | Swedish | Director | 2017-01-20 UNTIL 2019-05-28 | RESIGNED |
APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2016-10-18 UNTIL 2017-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infinis Energy Group Holdings Limited | 2016-10-18 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |