Infinis Energy Services Limited

General information

Name:

Infinis Energy Services Ltd

Office Address:

First Floor 500 Pavillion Drive Northampton Business Park NN4 7YJ Northampton

Number: 07166617

Incorporation date: 2010-02-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Infinis Energy Services Limited is officially located at Northampton at First Floor 500 Pavillion Drive. You can find this business by the post code - NN4 7YJ. Infinis Energy Services's incorporation dates back to 2010. This company is registered under the number 07166617 and company's last known state is active. This business's classified under the NACE and SIC code 96090 which means Other service activities not elsewhere classified. Infinis Energy Services Ltd reported its account information for the period that ended on Thu, 31st Mar 2022. The business most recent confirmation statement was filed on Sat, 30th Sep 2023.

Due to the following company's magnitude, it was vital to formally appoint new executives: Keith R., James M. and Stephen P. who have been collaborating since April 2019 to fulfil their statutory duties for the company. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Jacqueline L. as a secretary since the appointment on 2015-12-30.

Company staff

Keith R.

Role: Director

Appointed: 23 April 2019

Latest update: 14 March 2024

James M.

Role: Director

Appointed: 08 December 2016

Latest update: 14 March 2024

Jacqueline L.

Role: Secretary

Appointed: 30 December 2015

Latest update: 14 March 2024

Stephen P.

Role: Director

Appointed: 13 May 2015

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm include: Infinis Energy Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Pavilion Drive, Northampton Business Park, NN4 7YJ, England and was registered as a PSC under the reg no 10432339.

Infinis Energy Management Limited
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10432339
Notified on 8 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Infinis Energy Holdings Limited
Address: First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, NN4 7YJ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6595315
Notified on 6 April 2016
Ceased on 8 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

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Accounts Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resignation of an auditor (AUD)
filed on: 9th, February 2024
auditors
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
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