# Infinis Limited

## Details

- **Company number:** [05719060](https://find-and-update.company-information.service.gov.uk/company/05719060)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2006
- **Registered office:** FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Infinis Energy Group Holdings Limited](/group/4671) (37 companies)


## Previous names

- WRG Wte Limited (until 21 Sep 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Keith Alan | director | 23 Apr 2019 |  |
| MILNE, James Huxley | director | 8 Dec 2016 |  |
| LONG, Jacqueline | secretary | 30 Dec 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Owned by

Infinis Limited → [Infinis Energy Management Limited](/company/10432339) → [Infinis Energy Group Holdings Limited](/company/10432005)



## Controls

- [Costessey Energy Limited](/company/03448770) (03448770)
- [Infinis (Re-Gen) Limited](/company/00151665) (00151665)
- [Novera Energy (Holdings 2) Limited](/company/05272425) (05272425)



## Directors' other companies

- [MILNE, James Huxley](/person/7227776) - director at [Oakley Bush Solar Limited](/company/15419597)
- [MILNE, James Huxley](/person/7227776) - director at [Seven Star Natural Gas Limited](/company/05330862)
- [MILNE, James Huxley](/person/7227776) - director at [Darwen Land Holdings Limited](/company/17070541)
- [MILNE, James Huxley](/person/7227776) - director at [Infinis Energy Management Limited](/company/10432339)
- [MILNE, James Huxley](/person/7227776) - director at [Infinis Energy Group Holdings Limited](/company/10432005)
- [MILNE, James Huxley](/person/7227776) - director at [Infinis (California) Limited](/company/13138555)
- [MILNE, James Huxley](/person/7227776) - director at [Infinis (Caton Road) Energy Storage Limited](/company/10702206)
- [MILNE, James Huxley](/person/7227776) - director at [Infinis (Peel Road) Energy Storage Limited](/company/10702069)
- [MILNE, James Huxley](/person/7227776) - director at [Infinis (Ford Oaks) Limited](/company/14361436)
- [MILNE, James Huxley](/person/7227776) - director at [Energi Generation 5 Ltd](/company/10265210)



## Companies at the same address

- [Infinis (Re-Gen) Limited](/company/00151665) (00151665)
- [Infinis Energy Storage Limited](/company/06514229) (06514229)