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 - NORTHAMPTON

This company is listed in the following categories:
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)

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

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INFINIS ENERGY GROUP HOLDINGS LIMITED NORTHAMPTON Active GROUP 64209 - Activities of other holding companies n.e.c.

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DURHAM SOLAR 1 LIMITED NORTHAMPTON ENGLAND Active DORMANT 35110 - Production of electricity
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