OpenCompanies

Infinis Limited

Company number
05719060
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 2006
Nature of business
Production of electricity
Corporate group
Infinis Energy Group Holdings Limited (37 companies)

Registered office

First Floor, North Wing, Lancaster House
Nunn Mills Road
Northampton
NN1 5PA

Previous names

  • Infinis PLC (until 16 Feb 2017)
  • Infinis Limited (until 9 Dec 2009)
  • Trushelfco (No.3199) Limited (until 27 Mar 2006)
  • WRG Wte Limited (until 21 Sep 2006)

Officers

NameRoleAppointedResigned
HEPPENSTALL, Bruce Michael Director 2 Jun 2025
REID, Keith Alan Director 23 Apr 2019
MILNE, James Huxley Director 8 Dec 2016
LONG, Jacqueline Secretary 30 Dec 2015

Control

NameNature of controlNotifiedCeased
Infinis Energy Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Dec 2016
Infinis Energy Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Dec 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
30 Jun 2013
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Dec 2006

Connections

Owned by

Infinis Limited → Infinis Energy Management Limited → Infinis Energy Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data