Company information:
Infinis Energy Services Limited (No: 07166617)
Address: FIRST FLOOR 500 PAVILLION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
Status: Active
Incorporated: 23-Feb-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 96090 - Other service activities n.e.c.
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: Feb-2010 To: Mar-2012 )
Resigned Director: GORDON ALEXANDER BOYD ( DOB: Feb-1960 From: Mar-2012 To: Nov-2015 )
Resigned Director: STEWART CHARLES GIBBINS ( DOB: Aug-1948 From: Feb-2010 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: Feb-2010 To: Dec-2016 )
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: ERIC PHILIPPE MARIANNE MACHIELS ( DOB: Jul-1966 From: Feb-2010 To: Dec-2016 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( From: Sep-2015 To: Dec-2015 )
Resigned Secretary: GRAHAM FERGUSON BISSET ( From: Jan-2015 To: Sep-2015 )
Resigned Secretary: SAMANTHA JANE CALDER ( DOB: Dec-1965 From: Feb-2010 To: Dec-2014 )
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, 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)