INFINIS ENERGY MANAGEMENT LIMITED: Filings

  • Overview

    Company NameINFINIS ENERGY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10432339
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INFINIS ENERGY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

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

    2 pagesCH01

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

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2025

    53 pagesAA

    Appointment of Mr Bruce Michael Heppenstall as a director on Jun 02, 2025

    2 pagesAP01

    Termination of appointment of Stephen Shane Pickering as a director on May 30, 2025

    1 pagesTM01

    Director's details changed for Mr Tim Short on Feb 10, 2025

    2 pagesCH01

    Director's details changed for Ms Felicity Sarah Ward on Feb 10, 2025

    2 pagesCH01

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    51 pagesAA

    Auditor's resignation

    6 pagesAUD

    Appointment of Ms Felicity Sarah Ward as a director on Dec 15, 2023

    2 pagesAP01

    Termination of appointment of Matthew James Edwards as a director on Nov 27, 2023

    1 pagesTM01

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Bowes Lewis on Oct 13, 2022

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2023

    51 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    48 pagesAA

    Director's details changed for Mr Matthew James Edwards on Aug 06, 2021

    2 pagesCH01

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    46 pagesAA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facilities agreement 20/01/2021
    RES13

    Registration of charge 104323390006, created on Jan 25, 2021

    64 pagesMR01

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    46 pagesAA

    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