INFINIS LIMITED

active Company number 05719060

Private Limited by Shares · Incorporated on 23rd Feb 2006

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SIC code: 35110
Registered office: Northampton, NN4 7YJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

INFINIS LIMITED is a private limited by shares company based in Northampton. It was incorporated on 23rd Feb 2006 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

4 Directors View directors

38 Companies at address View all 66 Companies in postcode View postcode

SICs

View other companies in Northampton (NN) with the same SIC code:

35110 — Production of electricity

Property intelligence

Latest sale price in NN4 7YJ £3,109,000 as of 9th Dec 2014 View postcode page

Average price (all time) £3,109,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bruce Heppenstall	Director	2nd Jun 2025		British	View profile
Jacqueline Long	Secretary	30th Dec 2015	This company	Not recorded	—
James Milne	Director	8th Dec 2016		British	View profile
Keith Reid	Director	23rd Apr 2019		British	View profile
Infinis Energy Management Limited	Corporate PSC	8th Dec 2016	—	—	View profile
Infinis Energy Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 37

Company	Number	Incorporated	Status
INFINIS WIND LIMITED	17097617	17th Mar 2026	active
INFINIS (GOWERTON) LIMITED	14362934	18th Sep 2022	active
INFINIS (FORD OAKS) LIMITED	14361436	16th Sep 2022	active
INFINIS (SHORESIDE) LIMITED	13732427	9th Nov 2021	active
BALBOUGIE ENERGY CENTRE II LIMITED	13484500	30th Jun 2021	active

Showing the latest 5 of 37 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Feb 2006
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

23rd Feb 2006 Company incorporated
23rd Feb 2006 TRUSEC LIMITED appointed as Corporate nominee secretary
23rd Feb 2006 Nicole Monir appointed as Director
23rd Feb 2006 Louise Stoker appointed as Director
22nd Mar 2006 Nicole Monir resigned as Director
22nd Mar 2006 Louise Stoker resigned as Director
22nd Mar 2006 Adam Synnott appointed as Director
22nd Mar 2006 Jeffrey Twentyman appointed as Director
25th Apr 2006 TRUSEC LIMITED resigned as Corporate nominee secretary
25th Apr 2006 Adam Synnott resigned as Director
25th Apr 2006 Jeffrey Twentyman resigned as Director
25th Apr 2006 Steven Hardman appointed as Director
25th Apr 2006 Michael Darragh appointed as Director
25th Apr 2006 Ruth Prior appointed as Director
25th Apr 2006 Jonathan Bolton appointed as Secretary
16th Jul 2006 Steven Hardman resigned as Director
19th Jul 2006 Alan Lovell appointed as Director
4th Aug 2006 Jonathan Bolton resigned as Secretary
4th Aug 2006 Samantha Calder appointed as Secretary
7th Aug 2006 Paul Daffern appointed as Director
28th Sep 2006 John Birt appointed as Director
21st Nov 2006 David Pascall appointed as Director
15th Jan 2007 Philip Nolan appointed as Director
29th Jun 2007 Michael Darragh resigned as Director
29th Jun 2007 David Pascall resigned as Director
29th Jun 2007 Ruth Prior resigned as Director
5th Jul 2007 Elizabeth Aikman appointed as Director
28th Sep 2007 Paul Daffern resigned as Director
30th Oct 2007 John Birt resigned as Director
22nd Apr 2008 Alan Baker appointed as Director
27th May 2008 Steven Hardman appointed as Director
21st Apr 2009 Stewart Gibbins appointed as Director
20th May 2009 Alan Baker resigned as Director
31st Jul 2009 Alan Lovell resigned as Director
4th Aug 2009 Eric Machiels appointed as Director
21st Jun 2010 Philip Nolan resigned as Director
4th Oct 2010 Paul Gregson appointed as Director
12th Mar 2012 Gordon Boyd appointed as Director
12th Mar 2012 Elizabeth Aikman resigned as Director
18th Dec 2014 Samantha Calder resigned as Secretary
19th Jan 2015 Graham Bisset appointed as Secretary
30th Apr 2015 Stewart Gibbins resigned as Director
13th May 2015 Stephen Pickering appointed as Director
18th Sep 2015 Graham Bisset resigned as Secretary
18th Sep 2015 Karen Atterbury appointed as Secretary
28th Oct 2015 Thomas Hinton appointed as Director
12th Nov 2015 Gordon Boyd resigned as Director
30th Dec 2015 Jacqueline Long appointed as Secretary
30th Dec 2015 Karen Atterbury resigned as Secretary
6th Apr 2016 Infinis Energy Holdings Limited appointed as Corporate PSC
8th Dec 2016 Paul Gregson resigned as Director
8th Dec 2016 Steven Hardman resigned as Director
8th Dec 2016 Eric Machiels resigned as Director
8th Dec 2016 Michael Holton appointed as Director
8th Dec 2016 James Milne appointed as Director
8th Dec 2016 Thomas Hinton resigned as Director
8th Dec 2016 Infinis Energy Management Limited appointed as Corporate PSC
8th Dec 2016 Infinis Energy Holdings Limited ceased to be a Corporate PSC
1st Mar 2019 Michael Holton resigned as Director
23rd Apr 2019 Keith Reid appointed as Director
30th May 2025 Stephen Pickering resigned as Director
2nd Jun 2025 Bruce Heppenstall appointed as Director
31st Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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