Infinis (Peel Road) Energy Storage Limited
- Company number
- 10702069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Infinis Energy Group Holdings Limited (37 companies)
Registered office
Previous names
- Energi Generation 9 Ltd (until 28 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEPPENSTALL, Bruce Michael | Director | 2 Jun 2025 | |
| REID, Keith Alan | Director | 15 Aug 2024 | |
| MILNE, James Huxley | Director | 15 Aug 2024 | |
| LONG, Jacqueline | Secretary | 15 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infinis Energy Storage Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2024 | |
| 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 |
31 Mar 2017 | 15 Aug 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 Dormant | £100 |
| 31 Mar 2022 Dormant | £100 |
| 31 Mar 2021 Dormant | £100 |
| 31 Mar 2020 Dormant | £100 |
| 31 Mar 2019 Dormant | £100 |
| 31 Mar 2018 Dormant | £100 |
Connections
Owned by
Infinis (Peel Road) Energy Storage Limited → Infinis Energy Storage Limited → Infinis Energy Management Limited → Infinis Energy Group Holdings Limited
Directors’ other companies
- HEPPENSTALL, Bruce Michael - Director at Alkane Energy Cm Limited
- HEPPENSTALL, Bruce Michael - Director at Rhymney Power Limited
- HEPPENSTALL, Bruce Michael - Director at Alkane Energy Limited
- HEPPENSTALL, Bruce Michael - Director at Seven Star Natural Gas Limited
- HEPPENSTALL, Bruce Michael - Director at Balbougie Energy Centre Ii Limited
- HEPPENSTALL, Bruce Michael - Director at Leven Power Limited
- HEPPENSTALL, Bruce Michael - Director at Infinis Energy Services Limited
- HEPPENSTALL, Bruce Michael - Director at Regent Park Energy Limited
- HEPPENSTALL, Bruce Michael - Director at Alkane Energy UK Limited
- HEPPENSTALL, Bruce Michael - Director at Gengas Limited
Companies at the same address
- Alkane Energy Cm Limited (10001251)
- Alkane Energy Limited (02966946)
- Alkane Energy UK Limited (03128509)
- Aura Power Solar UK 6 Ltd (11943139)
- Balbougie Energy Centre Ii Limited (13484500)
- Costessey Energy Limited (03448770)
- Darwen Land Holdings Limited (17070541)
- Durham Solar 1 Limited (12986408)
- Gengas Limited (03033261)
- Infinis (California) Limited (13138555)