Company information:
Infinis Limited (No: 05719060)
Address: FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YJ
Status: Active
Incorporated: 23-Feb-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 35110 - Production of electricity
Current Director: JAMES HUXLEY MILNE ( DOB: Jan-1972 From: Dec-2016 )
Current Director: STEPHEN SHANE PICKERING ( DOB: Oct-1969 From: May-2015 )
Current Director: KEITH ALAN REID ( DOB: Apr-1980 From: Apr-2019 )
Current Secretary: JACQUELINE LONG ( From: Dec-2015 )
Resigned Director: ELIZABETH JANE AIKMAN ( DOB: Dec-1965 From: Jul-2007 To: Mar-2012 )
Resigned Director: ALAN BAKER ( From: Apr-2008 To: May-2009 )
Resigned Director: JOHN BIRT ( From: Sep-2006 To: Oct-2007 )
Resigned Director: GORDON ALEXANDER BOYD ( DOB: Feb-1960 From: Mar-2012 To: Nov-2015 )
Resigned Director: PAUL GEORGE DAFFERN ( DOB: May-1953 From: Aug-2006 To: Sep-2007 )
Resigned Director: MICHAEL DAMIAN DARRAGH ( From: Apr-2006 To: Jun-2007 )
Resigned Director: STEWART CHARLES GIBBINS ( DOB: Aug-1948 From: Apr-2009 To: Apr-2015 )
Resigned Director: PAUL JONATHAN GREGSON ( DOB: May-1964 From: Oct-2010 To: Dec-2016 )
Resigned Director: STEVEN NEVILLE HARDMAN ( DOB: May-1968 From: Apr-2006 To: Jul-2006 )
Resigned Director: THOMAS EDWARD HINTON ( DOB: Mar-1979 From: Oct-2015 To: Dec-2016 )
Resigned Director: MICHAEL DAMIEN HOLTON ( DOB: May-1973 From: Dec-2016 To: Mar-2019 )
Resigned Director: ALAN CHARLES LOVELL ( DOB: Nov-1953 From: Jul-2006 To: Jul-2009 )
Resigned Director: ERIC PHILIPPE MARIANNE MACHIELS ( DOB: Jul-1966 From: Aug-2009 To: Dec-2016 )
Resigned Director: NICOLE FRANCES MONIR ( DOB: May-1967 From: Feb-2006 To: Mar-2006 )
Resigned Director: PHILIP MICHAEL GERARD NOLAN ( DOB: Oct-1953 From: Jan-2007 To: Jun-2010 )
Resigned Director: DAVID LEWIS PASCALL ( DOB: Feb-1949 From: Nov-2006 To: Jun-2007 )
Resigned Director: RUTH CATHERINE PRIOR ( DOB: Nov-1967 From: Apr-2006 To: Jun-2007 )
Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973 From: Feb-2006 To: Mar-2006 )
Resigned Director: ADAM SYNNOTT ( From: Mar-2006 To: Apr-2006 )
Resigned Director: JEFFREY COOPER TWENTYMAN ( DOB: Oct-1965 From: Mar-2006 To: Apr-2006 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( From: Sep-2015 To: Dec-2015 )
Resigned Secretary: GRAHAM FERGUSON BISSET ( From: Jan-2015 To: Sep-2015 )
Resigned Secretary: JONATHAN MARK BOLTON ( DOB: Jul-1966 From: Apr-2006 To: Aug-2006 )
Resigned Secretary: SAMANTHA JANE CALDER ( DOB: Dec-1965 From: Aug-2006 To: Dec-2014 )
Resigned Secretary: TRUSEC LIMITED ( From: Feb-2006 To: Apr-2006 )
Persons of Significant Control:
Infinis Energy Management Limited, First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-08)
Infinis Energy Holdings Limited, First Floor, 500 Pavilion Drive Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-08)