OpenCompanies

Infinis Energy Storage Limited

Company number
06514229
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 2008
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 Energy Limited (until 3 Oct 2013)
  • Infinis Storage Limited (until 9 Mar 2021)
  • Infinis Acquisitions Limited (until 4 Mar 2021)
  • Novera Acquisitions Limited (until 12 Dec 2018)
  • Ticketgrill Limited (until 17 Mar 2008)

Officers

NameRoleAppointedResigned
HEPPENSTALL, Bruce Michael Director 2 Jun 2025
REID, Keith Alan Director 23 Apr 2019
MILNE, James Huxley Director 11 May 2017
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		 11 May 2017
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 11 May 2017

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
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data