INFINIS ENERGY STORAGE LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

INFINIS ENERGY STORAGE LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
INFINIS ENERGY STORAGE LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06514229. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

INFINIS ENERGY STORAGE LIMITED - NORTHAMPTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
INFINIS STORAGE LIMITED (until 09/03/2021)
INFINIS ACQUISITIONS LIMITED (until 04/03/2021)
NOVERA ACQUISITIONS LIMITED (until 12/12/2018)

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
JACQUELINE LONG Secretary 2015-12-30 CURRENT
STEPHEN SHANE PICKERING Oct 1969 British Director 2015-05-13 CURRENT
MR KEITH ALAN REID Apr 1980 British Director 2019-04-23 CURRENT
JAMES HUXLEY MILNE Jan 1972 British Director 2017-05-11 CURRENT
INSTANT COMPANIES LIMITED Director 2008-02-26 UNTIL 2008-03-14 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-09-18 UNTIL 2015-12-30 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2008-04-02 UNTIL 2014-12-18 RESIGNED
GRAHAM FERGUSON BISSET Secretary 2015-01-19 UNTIL 2015-09-18 RESIGNED
ADAM SYNNOTT Mar 1974 Irish Secretary 2008-03-14 UNTIL 2008-04-02 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2015-10-28 UNTIL 2017-05-11 RESIGNED
ADAM SYNNOTT Mar 1974 Irish Director 2008-03-14 UNTIL 2008-03-14 RESIGNED
QUENTIN RICHARD STEWART Feb 1968 British Director 2008-03-14 UNTIL 2010-02-01 RESIGNED
MR NILS OLIN STEINMEYER Sep 1970 German Director 2008-04-09 UNTIL 2010-03-15 RESIGNED
RUTH CATHERINE PRIOR Nov 1967 British Director 2010-02-01 UNTIL 2010-03-15 RESIGNED
DR PHILIP MICHAEL GERARD NOLAN Oct 1953 British Director 2010-03-15 UNTIL 2010-06-21 RESIGNED
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2010-03-15 UNTIL 2017-05-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2008-02-26 UNTIL 2008-03-14 RESIGNED
MICHAEL DAMIEN HOLTON May 1973 British Director 2017-05-11 UNTIL 2019-03-01 RESIGNED
MR STEWART CHARLES GIBBINS Aug 1948 British Director 2010-03-15 UNTIL 2015-04-30 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2010-03-15 UNTIL 2017-05-11 RESIGNED
MR PAUL JONATHAN GREGSON May 1964 British Director 2010-10-26 UNTIL 2017-05-11 RESIGNED
MICHAEL DAMIAN DARRAGH Feb 1971 British Director 2008-03-14 UNTIL 2010-03-15 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2012-03-12 UNTIL 2015-11-12 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2010-03-15 UNTIL 2012-03-12 RESIGNED
JEFFREY COOPER TWENTYMAN Oct 1965 British Director 2008-03-14 UNTIL 2008-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infinis Energy Management Limited 2017-05-11 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Infinis Energy Holdings Limited 2016-04-06 - 2017-05-11 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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