# Durham Solar 1 Limited

## Details

- **Company number:** [12986408](https://find-and-update.company-information.service.gov.uk/company/12986408)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 30 Oct 2020
- **Registered office:** First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Infinis Energy Group Holdings Limited](/group/4671) (37 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEPPENSTALL, Bruce Michael | director | 2 Jun 2025 |  |
| MILNE, James Huxley | director | 24 May 2022 |  |
| REID, Keith Alan | director | 24 May 2022 |  |
| LONG, Jacqueline | secretary | 24 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infinis Solar Developments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 May 2022 |  |
| Mr Terence Franka | significant-influence-or-control | 30 Oct 2020 | 24 May 2022 |
| Mr Owen David Saward | significant-influence-or-control | 30 Oct 2020 | 24 May 2022 |
| Mr Max Oliver Galledari | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Oct 2020 | 13 Jul 2021 |




## Owned by

Durham Solar 1 Limited → [Infinis Solar Developments Limited](/company/12167687) → [Infinis Solar Holdings Limited](/company/12165451) → [Infinis Energy Management Limited](/company/10432339) → [Infinis Energy Group Holdings Limited](/company/10432005)




## Directors' other companies

- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Regent Park Energy Limited](/company/04557422)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Seven Star Natural Gas Limited](/company/05330862)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Infinis (Re-Gen) Limited](/company/00151665)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Infinis Energy Storage Limited](/company/06514229)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Alkane Energy Limited](/company/02966946)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Alkane Energy UK Limited](/company/03128509)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Infinis Energy Management Limited](/company/10432339)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Infinis Energy Group Holdings Limited](/company/10432005)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Infinis Energy Services Limited](/company/07166617)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Alkane Energy Cm Limited](/company/10001251)



## Companies at the same address

- [Alkane Energy Cm Limited](/company/10001251) (10001251)
- [Alkane Energy Limited](/company/02966946) (02966946)
- [Alkane Energy UK Limited](/company/03128509) (03128509)
- [Aura Power Solar UK 6 Ltd](/company/11943139) (11943139)
- [Balbougie Energy Centre Ii Limited](/company/13484500) (13484500)
- [Costessey Energy Limited](/company/03448770) (03448770)
- [Gengas Limited](/company/03033261) (03033261)
- [Infinis (California) Limited](/company/13138555) (13138555)
- [Infinis (Caton Road) Energy Storage Limited](/company/10702206) (10702206)
- [Infinis (Ford Oaks) Limited](/company/14361436) (14361436)