INFINIS ENERGY MANAGEMENT LIMITED
Overview
| Company Name | INFINIS ENERGY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10432339 |
| 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 MANAGEMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INFINIS ENERGY MANAGEMENT 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 MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3I LFG LIMITED | Oct 18, 2016 | Oct 18, 2016 |
What are the latest accounts for INFINIS ENERGY MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 53 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 | ||||||||||
Director's details changed for Ms Felicity Sarah Ward on Feb 10, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 51 pages | AA | ||||||||||
Auditor's resignation | 6 pages | AUD | ||||||||||
Appointment of Ms Felicity Sarah Ward as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew James Edwards as a director on Nov 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Bowes Lewis on Oct 13, 2022 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 51 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 | 48 pages | AA | ||||||||||
Director's details changed for Mr Matthew James Edwards on Aug 06, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 46 pages | AA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 104323390006, created on Jan 25, 2021 | 64 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 | 46 pages | AA | ||||||||||
Who are the officers of INFINIS ENERGY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COCKER, Anthony David | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 Northamptonshire | United Kingdom | British | 236308800001 | |||||||||
| HEPPENSTALL, Bruce Michael | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 Northamptonshire | United Kingdom | British | 286826670003 | |||||||||
| LEWIS, Richard Bowes | Director | NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom | Switzerland | British | 262133120001 | |||||||||
| LONGHURST, Scott Robert James | Director | NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom | United Kingdom | British | 71331230003 | |||||||||
| 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 | |||||||||
| WARD, Felicity Sarah | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | British | 317303160001 | |||||||||
| CAPITA TRUST CORPORATE LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 109010570001 | ||||||||||
| EDWARDS, Matthew James | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 222288660002 | |||||||||
| 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 | |||||||||
| SCHULENBURG, Daniel | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | German | 223102080001 | |||||||||
| SOTTOMAYOR, Bernardo | Director | 40 Dukes Place EC3A 7NH London 4th Floor United Kingdom | United Kingdom | Portuguese | 207376940001 | |||||||||
| TYLEGARD, Lars Oscar | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | Swedish | 256574960001 |
Who are the persons with significant control of INFINIS ENERGY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infinis Energy Group Holdings Limited | Oct 18, 2016 | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor, 500 England | 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