INFINIS (RE-GEN) LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

INFINIS (RE-GEN) LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
INFINIS (RE-GEN) LIMITED was incorporated 105 years ago on 14/10/1918 and has the registered number: 00151665. The accounts status is FULL and accounts are next due on 31/12/2024.

INFINIS (RE-GEN) LIMITED - NORTHAMPTON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR 500 PAVILION DRIVE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7YJ

This Company Originates in : United Kingdom
Previous trading names include:
SUMMERLEAZE RE-GENERATION LIMITED (until 13/02/2007)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN SHANE PICKERING Oct 1969 British Director 2015-05-13 CURRENT
JACQUELINE LONG Secretary 2015-12-30 CURRENT
JAMES HUXLEY MILNE Jan 1972 British Director 2016-12-08 CURRENT
MR KEITH ALAN REID Apr 1980 British Director 2019-04-23 CURRENT
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2009-08-04 UNTIL 2016-12-08 RESIGNED
PETER HERBERT PRIOR Nov 1943 English Director 2000-03-10 UNTIL 2007-01-31 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2007-01-31 UNTIL 2014-12-18 RESIGNED
JEREMY PAUL MALKINSON Sep 1959 English Secretary 2004-02-11 UNTIL 2007-01-31 RESIGNED
MR CHARLES RICHARD STEPHEN LINK Jun 1942 British Secretary 2000-03-10 UNTIL 2004-02-11 RESIGNED
MRS DOROTHY EDYTHE GRAVESON Feb 1933 British Secretary RESIGNED
MR JEFFREY MICHAEL ILIFFE Jan 1962 British Secretary 1999-08-27 UNTIL 2000-03-10 RESIGNED
GRAHAM FERGUSON BISSET Secretary 2015-01-19 UNTIL 2015-09-18 RESIGNED
MR RICHARD EDWARD BEVAN Mar 1959 British Secretary 1998-04-28 UNTIL 1999-08-27 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-09-18 UNTIL 2015-12-30 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2009-03-30 UNTIL 2016-12-08 RESIGNED
DAVID MURPHY Nov 1963 British Director 1999-10-22 UNTIL 2000-03-10 RESIGNED
MR BRUNO GEORGE PRIOR Oct 1966 British Director 2002-12-23 UNTIL 2007-01-31 RESIGNED
JEREMY PAUL MALKINSON Sep 1959 English Director 2000-03-10 UNTIL 2007-01-31 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2007-09-28 UNTIL 2012-03-12 RESIGNED
MICHAEL ANDREW LOWE May 1963 British Director 2006-06-07 UNTIL 2007-01-31 RESIGNED
MR ALAN CHARLES LOVELL Nov 1953 British Director 2007-01-31 UNTIL 2009-07-31 RESIGNED
MR JEFFREY MICHAEL ILIFFE Jan 1962 British Director 1998-09-16 UNTIL 2000-03-10 RESIGNED
MICHAEL DAMIEN HOLTON May 1973 British Director 2016-12-08 UNTIL 2019-03-01 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2015-10-28 UNTIL 2016-12-08 RESIGNED
MR PAUL GEORGE DAFFERN May 1953 British Director 2007-01-31 UNTIL 2007-09-28 RESIGNED
MR PAUL JONATHAN GREGSON May 1964 British Director 2010-10-26 UNTIL 2016-12-08 RESIGNED
PETER GRAVESON Mar 1928 British Director RESIGNED
MRS DOROTHY EDYTHE GRAVESON Feb 1933 British Director RESIGNED
MR STEWART CHARLES GIBBINS Aug 1948 British Director 2010-03-01 UNTIL 2015-04-30 RESIGNED
MR SIMON JOHN CONSTANTINE Feb 1959 British Director 1998-05-01 UNTIL 1999-06-03 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2012-03-12 UNTIL 2015-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infinis Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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