OpenCompanies

Infinis (Caton Road) Energy Storage Limited

Company number
10702206
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

First Floor, 500 Pavilion Drive
Northampton Business Park
Northampton
NN4 7YJ

Previous names

  • Energi Generation 12 Ltd (until 23 Jun 2025)

Control

NameNature of controlNotifiedCeased
Mr Dean Michael Andrew St John Ownership Of Shares 50 To 75 Percent 31 Mar 2017 30 Apr 2021
Energi Generation Ltd Ownership Of Shares 75 To 100 Percent 30 Apr 2021 20 Dec 2021
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
20 Dec 2021 26 Feb 2025
Energi Generation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Feb 2025 9 Jun 2025
Infinis Energy Storage Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jun 2025

Accounts

Year ended Net assets
31 Mar 2025 Dormant £100
31 Mar 2024 Dormant £100
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 (Caton Road) Energy Storage Limited → Infinis Energy Storage LimitedInfinis Energy Management LimitedInfinis Energy Group Holdings Limited

Companies at the same address

Data