Infinis Solar Limited
- Company number
- 09060321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2014
- Nature of business
- Production of electricity
- Corporate group
- Infinis Energy Group Holdings Limited (37 companies)
Registered office
Previous names
- REG Ling Hall Solar Limited (until 25 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEPPENSTALL, Bruce Michael | Director | 2 Jun 2025 | |
| MILNE, James Huxley | Director | 18 Jun 2020 | |
| LONG, Jacqueline | Secretary | 18 Jun 2020 | |
| REID, Keith Alan | Director | 18 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infinis Solar Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2020 | |
| Infinis Solar Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2020 | 12 Nov 2020 |
| Reg Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Jun 2020 |
Accounts
Connections
Owned by
Infinis Solar Limited → Infinis Solar Holdings Limited → Infinis Energy Management Limited → Infinis Energy Group Holdings Limited
Controls
- Aura Power Solar UK 6 Ltd (11943139)
- Energi Generation 5 Ltd (10265210)
- Infinis (California) Limited (13138555)
- Infinis (Ford Oaks) Limited (14361436)
- Infinis (Gowerton) Limited (14362934)
- Infinis (Oaklands) Limited (12774308)
- ND Solar Enterprises Ltd (12062957)
- Oakley Bush Solar Limited (15419597)
Directors’ other companies
- HEPPENSTALL, Bruce Michael - Director at Alkane Energy UK Limited
- HEPPENSTALL, Bruce Michael - Director at Balbougie Energy Centre Ii Limited
- HEPPENSTALL, Bruce Michael - Director at Infinis Energy Services Limited
- HEPPENSTALL, Bruce Michael - Director at Alkane Energy Limited
- HEPPENSTALL, Bruce Michael - Director at Seven Star Natural Gas Limited
- HEPPENSTALL, Bruce Michael - Director at Alkane Energy Cm Limited
- HEPPENSTALL, Bruce Michael - Director at Infinis Energy Management Limited
- HEPPENSTALL, Bruce Michael - Director at Infinis Energy Group Holdings Limited
- HEPPENSTALL, Bruce Michael - Director at Regent Park Energy Limited
- HEPPENSTALL, Bruce Michael - Director at Leven Power Limited
Companies at the same address
- Alkane Energy Cm Limited (10001251)
- Alkane Energy Limited (02966946)
- Alkane Energy UK Limited (03128509)
- Leven Power Limited (05440338)
- Regent Park Energy Limited (04557422)
- Rhymney Power Limited (07259510)
- Seven Star Natural Gas Limited (05330862)