INFINIS ENERGY STORAGE LIMITED

Overview

Company Name	INFINIS ENERGY STORAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06514229
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFINIS ENERGY STORAGE LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is INFINIS ENERGY STORAGE LIMITED located?

Registered Office Address	First Floor, North Wing, Lancaster House Nunn Mills Road NN1 5PA Northampton England
Undeliverable Registered Office Address	No

What were the previous names of INFINIS ENERGY STORAGE LIMITED?

Previous Company Names
Company Name	From	Until
INFINIS STORAGE LIMITED	Mar 04, 2021	Mar 04, 2021
INFINIS ACQUISITIONS LIMITED	Dec 12, 2018	Dec 12, 2018
NOVERA ACQUISITIONS LIMITED	Oct 03, 2013	Oct 03, 2013
INFINIS ENERGY LIMITED	Mar 17, 2008	Mar 17, 2008
TICKETGRILL LIMITED	Feb 26, 2008	Feb 26, 2008

What are the latest accounts for INFINIS ENERGY STORAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INFINIS ENERGY STORAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2027
Next Confirmation Statement Due	Oct 14, 2027
Next Confirmation Statement Made Up To	Sep 30, 2026
Overdue	No

What are the latest filings for INFINIS ENERGY STORAGE LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2026	Change of details for Infinis Energy Management Limited as a person with significant control on Oct 01, 2026	2 pages	PSC05

Oct 05, 2026	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ to First Floor, North Wing, Lancaster House Nunn Mills Road Northampton NN1 5PA on Oct 05, 2026	1 pages	AD01

Oct 02, 2026	Director's details changed for Mr James Huxley Milne on Oct 01, 2026	2 pages	CH01

Oct 01, 2026	Secretary's details changed for Jacqueline Long on Oct 01, 2026	1 pages	CH03

Oct 01, 2026	Director's details changed for Mr Keith Alan Reid on Oct 01, 2026	2 pages	CH01

Oct 01, 2026	Confirmation statement made on Sep 30, 2026 with no updates	3 pages	CS01

Dec 15, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	32 pages	AA

Dec 08, 2025	legacy	53 pages	PARENT_ACC

Dec 08, 2025	legacy	3 pages	GUARANTEE2

Dec 08, 2025	legacy	1 pages	AGREEMENT2

Oct 09, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Oct 09, 2025	Director's details changed for Mr Bruce Michael Heppenstall on Oct 09, 2025	2 pages	CH01

Oct 09, 2025	Director's details changed for Mr Bruce Michael Heppenstall on Oct 09, 2025	2 pages	CH01

Jun 10, 2025	Appointment of Mr Bruce Michael Heppenstall as a director on Jun 02, 2025	2 pages	AP01

Jun 10, 2025	Termination of appointment of Stephen Shane Pickering as a director on May 30, 2025	1 pages	TM01

Dec 11, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	30 pages	AA

Dec 11, 2024	legacy	51 pages	PARENT_ACC

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Dec 11, 2024	legacy	1 pages	AGREEMENT2

Oct 02, 2024	Confirmation statement made on Sep 30, 2024 with updates	3 pages	CS01

Jan 07, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	20 pages	AA

Jan 07, 2024	legacy	51 pages	PARENT_ACC

Jan 07, 2024	legacy	3 pages	GUARANTEE2

Jan 07, 2024	legacy	1 pages	AGREEMENT2

Oct 11, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of INFINIS ENERGY STORAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONG, Jacqueline Nunn Mills Road NN1 5PA Northampton First Floor, North Wing, Lancaster House England	Dec 30, 2015		Secretary	Nunn Mills Road NN1 5PA Northampton First Floor, North Wing, Lancaster House England				204213560001
HEPPENSTALL, Bruce Michael Nunn Mills Road NN1 5PA Northampton First Floor, North Wing, Lancaster House England	Jun 02, 2025		Director	Nunn Mills Road NN1 5PA Northampton First Floor, North Wing, Lancaster House England	United Kingdom	British	1970-5	286826670003
MILNE, James Huxley Nunn Mills Road NN1 5PA Northampton First Floor, North Wing, Lancaster House England	May 11, 2017		Director	Nunn Mills Road NN1 5PA Northampton First Floor, North Wing, Lancaster House England	United Kingdom	British	1972-1	220566330003
REID, Keith Alan Nunn Mills Road NN1 5PA Northampton First Floor, North Wing, Lancaster House England	Apr 23, 2019		Director	Nunn Mills Road NN1 5PA Northampton First Floor, North Wing, Lancaster House England	United Kingdom	British	1980-4	179486220003
ATTERBURY, Karen Lorraine Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Sep 18, 2015	Dec 30, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England				201246160001
BISSET, Graham Ferguson Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom	Jan 19, 2015	Sep 18, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom				194567040001
CALDER, Samantha Jane 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire	Apr 02, 2008	Dec 18, 2014	Secretary	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire		British		75830790003
SYNNOTT, Adam 81 Sheen Road TW9 1YJ Richmond Surrey	Mar 14, 2008	Apr 02, 2008	Secretary	81 Sheen Road TW9 1YJ Richmond Surrey		Irish		104328580001
SWIFT INCORPORATIONS LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 26, 2008	Mar 14, 2008	Secretary	Mitchell Lane BS1 6BU Bristol 1 Avon				128804090001
AIKMAN, Elizabeth Jane 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire	Mar 15, 2010	Mar 12, 2012	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire	United Kingdom	British	1965-12	294355310001
BOYD, Gordon Alexander 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire	Mar 12, 2012	Nov 12, 2015	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire	England	British	1960-2	148856600001
DARRAGH, Michael Damian More London Riverside SE1 2AP London 2 England	Mar 14, 2008	Mar 15, 2010	Director	More London Riverside SE1 2AP London 2 England	United Kingdom	British	1971-2	112146050001
GIBBINS, Stewart Charles 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire	Mar 15, 2010	Apr 30, 2015	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire	United Kingdom	British	1948-8	148918290002
GREGSON, Paul Jonathan 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire	Oct 26, 2010	May 11, 2017	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire	England	British	1964-5	154908310001
HARDMAN, Steven Neville 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire	Mar 15, 2010	May 11, 2017	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire	Uk	British	1968-5	93743250007
HINTON, Thomas Edward Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Oct 28, 2015	May 11, 2017	Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1979-3	238940970001
HOLTON, Michael Damien NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	May 11, 2017	Mar 01, 2019	Director	NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	England	British	1973-5	220533770001
MACHIELS, Eric Philippe Marianne 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire	Mar 15, 2010	May 11, 2017	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire	England	Belgian	1966-7	125748990002
NOLAN, Philip Michael Gerard, Dr. 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire	Mar 15, 2010	Jun 21, 2010	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor Northamptonshire	Ireland	British	1953-10	148563050001
PICKERING, Stephen Shane Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	May 13, 2015	May 30, 2025	Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1969-10	198076630001
PRIOR, Ruth Catherine More London Riverside SE1 2AP London 2 England	Feb 01, 2010	Mar 15, 2010	Director	More London Riverside SE1 2AP London 2 England	United Kingdom	British	1967-11	92539490002
STEINMEYER, Nils Olin More London Riverside SE1 2AP London 2 England	Apr 09, 2008	Mar 15, 2010	Director	More London Riverside SE1 2AP London 2 England	United Kingdom	German	1970-9	126422100002
STEWART, Quentin Richard 62 Anchor Brew House Shad Thames SE1 2LY London	Mar 14, 2008	Feb 01, 2010	Director	62 Anchor Brew House Shad Thames SE1 2LY London	United Kingdom	British	1968-2	94880800002
SYNNOTT, Adam 81 Sheen Road TW9 1YJ Richmond Surrey	Mar 14, 2008	Mar 14, 2008	Director	81 Sheen Road TW9 1YJ Richmond Surrey		Irish	1974-3	104328580001
TWENTYMAN, Jeffrey Cooper 22 Hollycroft Avenue NW3 7QL London	Mar 14, 2008	Mar 14, 2008	Director	22 Hollycroft Avenue NW3 7QL London		British	1965-10	117477890001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 26, 2008	Mar 14, 2008	Director	Mitchell Lane BS1 6BU Bristol 1 Avon				128049540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFINIS ENERGY STORAGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infinis Energy Management Limited

May 11, 2017

Nunn Mills Road

NN1 5PA Northampton

First Floor, North Wing, Lancaster House

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	10432339

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Infinis Energy Holdings Limited

Apr 06, 2016

Northampton Business Park

NN4 7YJ Northampton

First Floor, 500 Pavilion Drive

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6595315

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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