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 - NORTHAMPTON BUSINESS PARK

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 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)

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

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REG ABERGORKI LTD BERKELEY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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GOONHILLY SOLAR LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
REG DENZELL DOWNS SOLAR LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
REG FRENCH FARM STORAGE LIMITED BERKELEY ENGLAND Active DORMANT 35110 - Production of electricity

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ND SOLAR ENTERPRISES LTD NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
INFINIS SOLAR HOLDINGS LIMITED NORTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INFINIS SOLAR DEVELOPMENTS LIMITED NORTHAMPTON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
BALBOUGIE ENERGY CENTRE II LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 35110 - Production of electricity