INFINIS SOLAR LIMITED - NORTHAMPTON BUSINESS PARK
Company Profile | Company Filings |
Overview
INFINIS SOLAR LIMITED is a Private Limited Company from NORTHAMPTON BUSINESS PARK UNITED KINGDOM and has the status: Active.
INFINIS SOLAR LIMITED was incorporated 9 years ago on 28/05/2014 and has the registered number: 09060321. The accounts status is FULL and accounts are next due on 31/12/2024.
INFINIS SOLAR LIMITED was incorporated 9 years ago on 28/05/2014 and has the registered number: 09060321. The accounts status is FULL and accounts are next due on 31/12/2024.
INFINIS SOLAR LIMITED - NORTHAMPTON BUSINESS PARK
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 BUSINESS PARK
NORTHAMPTON
NN4 7YJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REG LING HALL SOLAR LIMITED (until 25/09/2020)
REG LING HALL SOLAR LIMITED (until 25/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH ALAN REID | Apr 1980 | British | Director | 2020-06-18 | CURRENT |
STEPHEN SHANE PICKERING | Oct 1969 | British | Director | 2020-06-18 | CURRENT |
JAMES HUXLEY MILNE | Jan 1972 | British | Director | 2020-06-18 | CURRENT |
JACQUELINE LONG | Secretary | 2020-06-18 | CURRENT | ||
MR ANDREW NICHOLAS WHALLEY | Sep 1964 | British | Director | 2014-05-28 UNTIL 2020-06-18 | RESIGNED |
MR SIMON THOMAS WANNOP | May 1979 | British | Director | 2014-05-28 UNTIL 2020-06-18 | RESIGNED |
MR DAVID EDWARD CROCKFORD | Nov 1972 | British | Director | 2014-05-28 UNTIL 2020-06-18 | RESIGNED |
MR NEIL TRACEY HARRIS | Jan 1953 | British | Director | 2014-05-28 UNTIL 2015-12-21 | RESIGNED |
MR MATTHEW RICHARD PARTRIDGE | Sep 1971 | British | Director | 2014-05-28 UNTIL 2020-06-18 | RESIGNED |
MR STEPHEN BOOTH | Nov 1959 | British | Director | 2014-05-28 UNTIL 2020-06-18 | RESIGNED |
MRS ZOE CATHERINE CROCKFORD | Secretary | 2016-04-01 UNTIL 2020-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infinis Solar Holdings Limited | 2020-11-12 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Infinis Solar Developments Limited | 2020-06-17 - 2020-11-12 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Reg Holdings Limited | 2016-04-06 - 2020-06-17 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |