INFINIS ENERGY GROUP HOLDINGS LIMITED
Overview
| Company Name | INFINIS ENERGY GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10432005 |
| 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 ENERGY GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INFINIS ENERGY GROUP HOLDINGS LIMITED located?
| Registered Office Address | First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFINIS ENERGY GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3I LFG MIDCO LIMITED | Oct 17, 2016 | Oct 17, 2016 |
What are the latest accounts for INFINIS ENERGY GROUP HOLDINGS 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 ENERGY GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for INFINIS ENERGY GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Mar 31, 2025 | 116 pages | AA | ||
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 | ||
Director's details changed for Mr Tim Short on Feb 10, 2025 | 2 pages | CH01 | ||
Change of details for 3I Infrastructure Plc as a person with significant control on Jan 27, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Change of details for 3I Infrastructure Plc as a person with significant control on Oct 02, 2024 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Mar 31, 2024 | 116 pages | AA | ||
Auditor's resignation | 6 pages | AUD | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 56 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 102 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 90 pages | AA | ||
Registration of charge 104320050003, created on Jan 25, 2021 | 34 pages | MR01 | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 86 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 82 pages | AA | ||
Appointment of Mr Keith Alan Reid as a director on Apr 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael Damien Holton as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Who are the officers of INFINIS ENERGY GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEPPENSTALL, Bruce Michael | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 Northamptonshire | United Kingdom | British | 286826670003 | |||||||||
| MILNE, James Huxley | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 Northamptonshire | United Kingdom | British | 220566330001 | |||||||||
| REID, Keith Alan | Director | NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom | United Kingdom | British | 179486220003 | |||||||||
| SHORT, Tim | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | British | 216500980001 | |||||||||
| CAPITA TRUST CORPORATE LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 109010570001 | ||||||||||
| HOLTON, Michael Damien | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 Northamptonshire | England | British | 220533770001 | |||||||||
| PICKERING, Stephen Shane | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 Northamptonshire | United Kingdom | British | 198076630001 | |||||||||
| SOTTOMAYOR, Bernardo | Director | 40 Dukes Place EC3A 7NH London 4th Floor United Kingdom | United Kingdom | Portuguese | 207376940001 |
Who are the persons with significant control of INFINIS ENERGY GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3i Infrastructure Plc | Oct 17, 2016 | The Esplanade JE4 OQH St Helier Aztec Group House Ifc 6 Jersey | No | ||||||||||
| |||||||||||||
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