INFINIS SOLAR LIMITED
Overview
| Company Name | INFINIS SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09060321 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is INFINIS SOLAR LIMITED located?
| Registered Office Address | First Floor 500 Pavilion Drive NN4 7YJ Northampton Business Park Northampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFINIS SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| REG LING HALL SOLAR LIMITED | May 28, 2014 | May 28, 2014 |
What are the latest accounts for INFINIS SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for INFINIS SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 39 pages | AA | ||||||||||||||
Director's details changed for Mr Bruce Michael Heppenstall on Oct 09, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Bruce Michael Heppenstall on Oct 09, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Bruce Michael Heppenstall as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Shane Pickering as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 42 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Mar 31, 2017 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Auditor's resignation | 6 pages | AUD | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 090603210001, created on Jan 25, 2021 | 64 pages | MR01 | ||||||||||||||
Cessation of Infinis Solar Developments Limited as a person with significant control on Nov 12, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Infinis Solar Holdings Limited as a person with significant control on Nov 12, 2020 | 2 pages | PSC02 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Cessation of Reg Holdings Limited as a person with significant control on Jun 17, 2020 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of INFINIS SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONG, Jacqueline | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom | 271313970001 | |||||||
| HEPPENSTALL, Bruce Michael | Director | NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom | United Kingdom | British | 286826670003 | |||||
| MILNE, James Huxley | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | United Kingdom | British | 220566330001 | |||||
| REID, Keith Alan | Director | NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom | United Kingdom | British | 261620710001 | |||||
| CROCKFORD, Zoe Catherine | Secretary | Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England | 207559060001 | |||||||
| BOOTH, Stephen | Director | Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Edgeborough House Surrey England | England | British | 184176760001 | |||||
| CROCKFORD, David Edward | Director | Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Edgeborough House Surrey England | United Kingdom | British | 125163140001 | |||||
| HARRIS, Neil Tracey | Director | Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Edgeborough House Surrey England | United Kingdom | British | 42584490002 | |||||
| PARTRIDGE, Matthew Richard | Director | Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Edgeborough House Surrey England | United Kingdom | British | 123666400001 | |||||
| PICKERING, Stephen Shane | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | United Kingdom | British | 198076630001 | |||||
| WANNOP, Simon Thomas | Director | Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Edgeborough House Surrey England | Unitied Kingdom | British | 182521950001 | |||||
| WHALLEY, Andrew Nicholas | Director | Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Edgeborough House Surrey England | United Kingdom | British | 43664020007 |
Who are the persons with significant control of INFINIS SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infinis Solar Holdings Limited | Nov 12, 2020 | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Infinis Solar Developments Limited | Jun 17, 2020 | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Reg Holdings Limited | Apr 06, 2016 | Upper Edgeborough Road GU1 2BJ Guildford Reg Holdings Limited, 2nd Floor, Edgeborough House England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0