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 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
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)
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 |