Company information:
Infinis Solar Limited (No: 09060321)
Address: FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ, UNITED KINGDOM
Status: Active
Incorporated: 28-May-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 35110 - Production of electricity
Current Director: STEPHEN BOOTH ( DOB: Nov-1959 From: May-2014 )
Current Director: DAVID EDWARD CROCKFORD ( DOB: Nov-1972 From: May-2014 )
Current Director: MATTHEW RICHARD PARTRIDGE ( DOB: Sep-1971 From: May-2014 )
Current Director: SIMON THOMAS WANNOP ( DOB: May-1979 From: May-2014 )
Current Director: ANDREW NICHOLAS WHALLEY ( DOB: Sep-1964 From: May-2014 )
Current Secretary: ZOE CATHERINE CROCKFORD ( From: Apr-2016 )
Resigned Director: NEIL TRACEY HARRIS ( DOB: Jan-1953 From: May-2014 To: Dec-2015 )
Persons of Significant Control:
Reg Holdings Limited, Reg Holdings Limited, 2nd Floor, Edgeborough House Upper Edgeborough Road, Guildford, GU1 2BJ, 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: 2020-06-17)
Infinis Solar 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: 2020-11-12)
Infinis Solar Developments 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: 2020-06-17, Ceased: 2020-11-12)