Energi Generation 5 Ltd
- Company number
- 10265210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Infinis Energy Group Holdings Limited (37 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKINSON, Mark Stewart | Director | 6 Jul 2016 | 30 Jul 2026 |
| DICKINSON, Roger Ian | Director | 6 Jul 2016 | 30 Jul 2026 |
| ST JOHN, Dean Michael Andrew | Director | 6 Jul 2016 | 30 Jul 2026 |
| LONG, Jacqueline | Secretary | 30 Jul 2026 | |
| HEPPENSTALL, Bruce Michael | Director | 30 Jul 2026 | |
| REID, Keith Alan | Director | 30 Jul 2026 | |
| MILNE, James Huxley | Director | 30 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dean Michael Andrew St John | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Jul 2016 | 30 Jul 2026 |
| Infinis Solar Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £100 |
| 31 Jul 2024 Dormant | £100 |
| 31 Jul 2023 Dormant | £100 |
| 31 Jul 2022 Dormant | £100 |
| 31 Jul 2021 Dormant | £100 |
| 31 Jul 2020 Dormant | £100 |
| 31 Jul 2019 Dormant | £100 |
| 31 Jul 2018 Dormant | £100 |
| 31 Jul 2017 Dormant | £100 |
Connections
Owned by
Energi Generation 5 Ltd → Infinis Solar Limited → Infinis Solar Holdings Limited → Infinis Energy Management Limited → Infinis Energy Group Holdings Limited
Directors’ other companies
- MILNE, James Huxley - Director at Infinis Wind Limited
- MILNE, James Huxley - Director at Oakley Bush Solar Limited
- MILNE, James Huxley - Director at Darwen Land Holdings Limited
- REID, Keith Alan - Director at Infinis Wind Limited
- REID, Keith Alan - Director at Darwen Land Holdings Limited
- REID, Keith Alan - Director at Oakley Bush Solar Limited