INFINIS ENERGY SERVICES LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
INFINIS ENERGY SERVICES LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
INFINIS ENERGY SERVICES LIMITED was incorporated 14 years ago on 23/02/2010 and has the registered number: 07166617. The accounts status is FULL and accounts are next due on 31/12/2024.
INFINIS ENERGY SERVICES LIMITED was incorporated 14 years ago on 23/02/2010 and has the registered number: 07166617. The accounts status is FULL and accounts are next due on 31/12/2024.
INFINIS ENERGY SERVICES LIMITED - NORTHAMPTON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities 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 PAVILLION DRIVE
NORTHAMPTON
NN4 7YJ
This Company Originates in : United Kingdom
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 |
|---|---|---|---|---|---|
| JAMES HUXLEY MILNE | Jan 1972 | British | Director | 2016-12-08 | CURRENT |
| STEPHEN SHANE PICKERING | Oct 1969 | British | Director | 2015-05-13 | CURRENT |
| MR KEITH ALAN REID | Apr 1980 | British | Director | 2019-04-23 | CURRENT |
| JACQUELINE LONG | Secretary | 2015-12-30 | CURRENT | ||
| DR ERIC PHILIPPE MARIANNE MACHIELS | Jul 1966 | Belgian | Director | 2010-02-23 UNTIL 2016-12-08 | 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 |
| STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2010-02-23 UNTIL 2016-12-08 | RESIGNED |
| MR PAUL JONATHAN GREGSON | May 1964 | British | Director | 2010-10-04 UNTIL 2016-12-08 | RESIGNED |
| MR STEWART CHARLES GIBBINS | Aug 1948 | British | Director | 2010-02-23 UNTIL 2015-04-30 | 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 | 2010-02-23 UNTIL 2012-03-12 | RESIGNED |
| SAMANTHA JANE CALDER | Dec 1965 | British | Secretary | 2010-02-23 UNTIL 2014-12-18 | RESIGNED |
| GRAHAM FERGUSON BISSET | Secretary | 2015-01-19 UNTIL 2015-09-18 | RESIGNED | ||
| KAREN LORRAINE ATTERBURY | Secretary | 2015-09-18 UNTIL 2015-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infinis Energy Management Limited | 2016-12-08 | 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 - 2016-12-08 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |