Infinis Energy Management Limited. net worth, address, company information. Free

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Infinis Energy Management Limited (Companies House Registration Number 10432339) is a private limited company legally formed on 2016-10-18. This enterprise can be found at First Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ. Changed on 2017-02-28, the previous name the company used was 3I Lfg Limited. Infinis Energy Management Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Infinis Energy Management Limited
Number	10432339
Date of Incorporation:	18th October 2016
End of financial year:	31 March
Address:	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 8 directors that can be found in the above-mentioned enterprise, we can name: Felicity W. (appointed on 15 December 2023), Richard L. (appointment date: 01 September 2019), Keith R. (appointed on 26 March 2019). The official register lists 1 person of significant control - Infinis Energy Group Holdings Limited, a firm that is located at Pavilion Drive, Northampton Business Park, NN4 7YJ Northampton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Infinis Energy Group Holdings Limited

18 October 2016

Address	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10432005
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AUD) Resignation of an auditor filed on: 9th, February 2024 \| auditors	Free Download (6 pages)

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(AUD) Resignation of an auditor filed on: 9th, February 2024 \| auditors	Free Download (6 pages)
(AP01) New director was appointed on 15th December 2023 filed on: 20th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th November 2023 filed on: 11th, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th September 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 13th October 2022 director's details were changed filed on: 10th, October 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 14th, August 2023 \| accounts	Free Download (51 pages)
(CS01) Confirmation statement with no updates 30th September 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 8th, August 2022 \| accounts	Free Download (48 pages)
(CH01) On 6th August 2021 director's details were changed filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th September 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 8th, August 2021 \| accounts	Free Download (46 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, February 2021 \| resolution	Free Download (5 pages)
(MR01) Registration of charge 104323390006, created on 25th January 2021 filed on: 28th, January 2021 \| mortgage	Free Download (64 pages)
(CS01) Confirmation statement with no updates 30th September 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 13th, August 2020 \| accounts	Free Download (46 pages)
(AP01) New director was appointed on 25th February 2020 filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 11th, October 2019 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with no updates 30th September 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 27th September 2019 filed on: 11th, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st September 2019 filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th May 2019 filed on: 11th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th March 2019 filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st March 2019 filed on: 15th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th September 2018 filed on: 11th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 10th, September 2018 \| accounts	Free Download (43 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, September 2018 \| resolution	Free Download (43 pages)
(MR04) Satisfaction of charge 104323390003 in full filed on: 30th, August 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 104323390002 in full filed on: 30th, August 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 104323390004 in full filed on: 30th, August 2018 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 23rd, August 2018 \| resolution	Free Download (45 pages)
(MR01) Registration of charge 104323390005, created on 14th August 2018 filed on: 21st, August 2018 \| mortgage	Free Download (52 pages)
(CS01) Confirmation statement with updates 30th September 2017 filed on: 13th, October 2017 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 28th February 2017 filed on: 13th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 6th, September 2017 \| accounts	Free Download (33 pages)
(AP01) New director was appointed on 1st August 2017 filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th May 2017 filed on: 24th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 22nd March 2017 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2nd December 2016: 35000001.00 GBP filed on: 21st, March 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 17th, March 2017 \| resolution	Free Download (45 pages)
(TM01) Director's appointment terminated on 7th March 2017 filed on: 15th, March 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 28th February 2017 filed on: 28th, February 2017 \| resolution	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 28th, February 2017 \| change of name	Free Download (2 pages)
(MR01) Registration of charge 104323390004, created on 10th February 2017 filed on: 17th, February 2017 \| mortgage	Free Download (33 pages)
(AP01) New director was appointed on 13th January 2017 filed on: 11th, February 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 20th January 2017 filed on: 27th, January 2017 \| officers	Free Download (3 pages)
(AD01) Change of registered address from 4th Floor 40 Dukes Place London EC3A 7NH United Kingdom on 25th January 2017 to First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ filed on: 25th, January 2017 \| address	Free Download (2 pages)
(AP01) New director was appointed on 13th January 2017 filed on: 24th, January 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 11th January 2017 filed on: 24th, January 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 13th January 2017 filed on: 24th, January 2017 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 17th January 2017 filed on: 18th, January 2017 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 31st October 2017 to 31st March 2017 filed on: 16th, January 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 3rd, January 2017 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, January 2017 \| incorporation	Free Download (63 pages)
(MR01) Registration of charge 104323390003, created on 13th December 2016 filed on: 22nd, December 2016 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 104323390001, created on 8th December 2016 filed on: 16th, December 2016 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 104323390002, created on 8th December 2016 filed on: 16th, December 2016 \| mortgage	Free Download (26 pages)
(NEWINC) Incorporation filed on: 18th, October 2016 \| incorporation	Free Download (53 pages)
(SH01) Statement of Capital on 18th October 2016: 1.00 GBP capital

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