# Energi Generation 5 Ltd

## Details

- **Company number:** [10265210](https://find-and-update.company-information.service.gov.uk/company/10265210)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2016
- **Registered office:** First Floor, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Infinis Energy Group Holdings Limited](/group/4671) (37 companies)



## 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 | £100 |
| 31 Jul 2024 | £100 |
| 31 Jul 2023 | £100 |
| 31 Jul 2022 | £100 |
| 31 Jul 2021 | £100 |
| 31 Jul 2020 | £100 |
| 31 Jul 2019 | £100 |
| 31 Jul 2018 | £100 |
| 31 Jul 2017 | £100 |



## Owned by

Energi Generation 5 Ltd → [Infinis Solar Limited](/company/09060321) → [Infinis Solar Holdings Limited](/company/12165451) → [Infinis Energy Management Limited](/company/10432339) → [Infinis Energy Group Holdings Limited](/company/10432005)




## Directors' other companies

- [MILNE, James Huxley](/person/7227776) - director at [Darwen Land Holdings Limited](/company/17070541)
- [MILNE, James Huxley](/person/7227776) - director at [Infinis Energy Services Limited](/company/07166617)
- [MILNE, James Huxley](/person/7227776) - director at [Infinis (Re-Gen) Limited](/company/00151665)
- [MILNE, James Huxley](/person/7227776) - director at [Alkane Energy Cm Limited](/company/10001251)
- [MILNE, James Huxley](/person/7227776) - director at [Infinis Energy Storage Limited](/company/06514229)
- [MILNE, James Huxley](/person/7227776) - director at [Infinis Wind Limited](/company/17097617)
- [MILNE, James Huxley](/person/7227776) - director at [Oakley Bush Solar Limited](/company/15419597)
- [MILNE, James Huxley](/person/7227776) - director at [Alkane Energy UK Limited](/company/03128509)
- [MILNE, James Huxley](/person/7227776) - director at [Regent Park Energy Limited](/company/04557422)
- [MILNE, James Huxley](/person/7227776) - director at [Seven Star Natural Gas Limited](/company/05330862)