Infinis Energy Storage Limited (number 06514229) is a private limited company founded on 2008-02-26. This business has its registered office at First Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ. Having undergone a change in 2021-03-09, the previous name the business utilized was Infinis Storage Limited. Infinis Energy Storage Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Infinis Energy Storage Limited
Number 06514229
Date of Incorporation: 2008-02-26
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 to the 3 directors that can be found in this enterprise, we can name: Keith R. (appointed on 23 April 2019), James M. (appointment date: 11 May 2017), Stephen P. (appointed on 13 May 2015). 1 secretary is present: Jacqueline L. (appointed on 30 December 2015). The Companies House indexes 2 persons of significant control, namely: Infinis Energy Management Limited can be found at Pavilion Drive, Northampton Business Park, NN4 7YJ Northampton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Infinis Energy Holdings Limited can be found at Northampton Business Park, NN4 7YJ Northampton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Infinis Energy Management Limited
11 May 2017
Address First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10432339
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Infinis Energy Holdings Limited
6 April 2016 - 11 May 2017
Address First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, NN4 7YJ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6595315
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 7th, January 2024 | accounts
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