Infinis Energy Storage Limited in Northampton Business Park NORTHAMPTON

Infinis Energy Storage Limited NORTHAMPTON

Infinis Energy Storage started in year 2008 as Private Limited Company with registration number 06514229. The Infinis Energy Storage company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Northampton at First Floor 500 Pavilion Drive. Postal code: NN4 7YJ. Since Tuesday 9th March 2021 Infinis Energy Storage Limited is no longer carrying the name Infinis Storage.

Currently there are 3 directors in the the company, namely Keith R., James M. and Stephen P.. In addition one secretary - Jacqueline L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Infinis Energy Storage Limited Address / Contact

Office Address	First Floor 500 Pavilion Drive
Office Address2	Northampton Business Park
Town	Northampton
Post code	NN4 7YJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06514229
Date of Incorporation	Tue, 26th Feb 2008
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Keith R.

Position: Director

Appointed: 23 April 2019

James M.

Position: Director

Appointed: 11 May 2017

Jacqueline L.

Position: Secretary

Appointed: 30 December 2015

Stephen P.

Position: Director

Appointed: 13 May 2015

Michael H.

Position: Director

Appointed: 11 May 2017

Resigned: 01 March 2019

Thomas H.

Position: Director

Appointed: 28 October 2015

Resigned: 11 May 2017

Karen A.

Position: Secretary

Appointed: 18 September 2015

Resigned: 30 December 2015

Graham B.

Position: Secretary

Appointed: 19 January 2015

Resigned: 18 September 2015

Gordon B.

Position: Director

Appointed: 12 March 2012

Resigned: 12 November 2015

Paul G.

Position: Director

Appointed: 26 October 2010

Resigned: 11 May 2017

Steven H.

Position: Director

Appointed: 15 March 2010

Resigned: 11 May 2017

Philip N.

Position: Director

Appointed: 15 March 2010

Resigned: 21 June 2010

Stewart G.

Position: Director

Appointed: 15 March 2010

Resigned: 30 April 2015

Eric M.

Position: Director

Appointed: 15 March 2010

Resigned: 11 May 2017

Elizabeth A.

Position: Director

Appointed: 15 March 2010

Resigned: 12 March 2012

Ruth P.

Position: Director

Appointed: 01 February 2010

Resigned: 15 March 2010

Nils S.

Position: Director

Appointed: 09 April 2008

Resigned: 15 March 2010

Samantha C.

Position: Secretary

Appointed: 02 April 2008

Resigned: 18 December 2014

Adam S.

Position: Secretary

Appointed: 14 March 2008

Resigned: 02 April 2008

Michael D.

Position: Director

Appointed: 14 March 2008

Resigned: 15 March 2010

Adam S.

Position: Director

Appointed: 14 March 2008

Resigned: 14 March 2008

Jeffrey T.

Position: Director

Appointed: 14 March 2008

Resigned: 14 March 2008

Quentin S.

Position: Director

Appointed: 14 March 2008

Resigned: 01 February 2010

Instant Companies Limited

Position: Director

Appointed: 26 February 2008

Resigned: 14 March 2008

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 26 February 2008

Resigned: 14 March 2008

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Infinis Energy Management Limited from Northampton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Infinis Energy Holdings Limited that put Northampton, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Infinis Energy Management Limited

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

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10432339
Notified on	11 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Infinis Energy Holdings Limited

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	11 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Infinis Storage	March 9, 2021
Infinis Acquisitions	March 4, 2021
Novera Acquisitions	December 12, 2018
Infinis Energy	October 3, 2013
Ticketgrill	March 17, 2008

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 7th, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 7th, January 2024	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, January 2024	accounts	Free Download (51 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 15th, December 2022	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 26th, November 2021	accounts	Free Download (18 pages)
CERTNM	Company name changed infinis storage LIMITEDcertificate issued on 09/03/21 filed on: 9th, March 2021	change of name	Free Download (2 pages)
CERTNM	Company name changed infinis acquisitions LIMITEDcertificate issued on 04/03/21 filed on: 4th, March 2021	change of name	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 6th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (20 pages)
AP01	New director appointment on Tuesday 23rd April 2019. filed on: 26th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st March 2019 filed on: 11th, April 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (21 pages)
CERTNM	Company name changed novera acquisitions LIMITEDcertificate issued on 12/12/18 filed on: 12th, December 2018	change of name	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 28th, September 2017	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, June 2017	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 9th, June 2017	incorporation	Free Download (25 pages)
AP01	New director appointment on Thursday 11th May 2017. filed on: 17th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 11th May 2017 filed on: 16th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 11th May 2017 filed on: 16th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 11th May 2017. filed on: 16th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 11th May 2017 filed on: 16th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 11th May 2017 filed on: 16th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 8th December 2016. filed on: 4th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 8th December 2016 filed on: 3rd, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 8th December 2016 filed on: 3rd, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 8th December 2016 filed on: 3rd, January 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 8th December 2016. filed on: 22nd, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 8th December 2016 filed on: 22nd, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 12th, December 2016	accounts	Free Download (19 pages)
CH01	On Tuesday 22nd March 2016 director's details were changed filed on: 22nd, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2016 filed on: 29th, February 2016	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 29th February 2016	capital
AP03	Appointment (date: Wednesday 30th December 2015) of a secretary filed on: 14th, January 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 30th December 2015 filed on: 14th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 12th November 2015 filed on: 24th, November 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 28th October 2015. filed on: 23rd, November 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 18th September 2015 filed on: 24th, September 2015	officers	Free Download (1 page)
AP03	Appointment (date: Friday 18th September 2015) of a secretary filed on: 24th, September 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 27th, August 2015	accounts	Free Download (16 pages)
AP01	New director appointment on Wednesday 13th May 2015. filed on: 29th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th April 2015 filed on: 5th, May 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st January 2015 filed on: 27th, February 2015	annual return	Free Download (5 pages)
AP03	Appointment (date: Monday 19th January 2015) of a secretary filed on: 30th, January 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 18th December 2014 filed on: 29th, January 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 5th, December 2014	accounts	Free Download (15 pages)
CH01	On Thursday 4th December 2014 director's details were changed filed on: 4th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st January 2014 filed on: 21st, February 2014	annual return	Free Download (5 pages)
CERTNM	Company name changed infinis energy LIMITEDcertificate issued on 03/10/13 filed on: 3rd, October 2013	change of name	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 2nd, October 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th February 2013 filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 28th, August 2012	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, March 2012	resolution	Free Download (27 pages)
AP01	New director appointment on Wednesday 14th March 2012. filed on: 14th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 13th March 2012 filed on: 13th, March 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th February 2012 filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 14th, November 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th February 2011 filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AP01	New director appointment on Wednesday 3rd November 2010. filed on: 3rd, November 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 22nd, July 2010	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on Thursday 1st July 2010 filed on: 1st, July 2010	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 24th March 2010. filed on: 24th, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 24th March 2010. filed on: 24th, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 24th March 2010. filed on: 24th, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 24th March 2010. filed on: 24th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 24th March 2010 filed on: 24th, March 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 24th March 2010 filed on: 24th, March 2010	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 24th March 2010. filed on: 24th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 24th March 2010 filed on: 24th, March 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 26th February 2010 filed on: 16th, March 2010	annual return	Free Download (5 pages)
CH01	On Thursday 25th February 2010 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 25th February 2010 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH03	On Thursday 25th February 2010 secretary's details were changed filed on: 16th, March 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 10th February 2010 filed on: 10th, February 2010	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 10th February 2010. filed on: 10th, February 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 15th, September 2009	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2009	resolution	Free Download (3 pages)
MISC	ML28-removal of F288C. filed on: 25th, March 2009	miscellaneous	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, March 2009	officers	Free Download (1 page)
363a	Period up to Wednesday 11th March 2009 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 28th, January 2009	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, June 2008	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, June 2008	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, June 2008	resolution	Free Download (10 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/03/2008 filed on: 27th, May 2008	accounts	Free Download (1 page)
288a	On Monday 19th May 2008 Director appointed filed on: 19th, May 2008	officers	Free Download (2 pages)
288b	On Tuesday 8th April 2008 Appointment terminated secretary filed on: 8th, April 2008	officers	Free Download (1 page)
288a	On Tuesday 8th April 2008 Secretary appointed filed on: 8th, April 2008	officers	Free Download (2 pages)
288b	On Thursday 20th March 2008 Appointment terminated director filed on: 20th, March 2008	officers	Free Download (1 page)
288a	On Thursday 20th March 2008 Director appointed filed on: 20th, March 2008	officers	Free Download (4 pages)
288b	On Thursday 20th March 2008 Appointment terminated director filed on: 20th, March 2008	officers	Free Download (1 page)
288a	On Thursday 20th March 2008 Director appointed filed on: 20th, March 2008	officers	Free Download (4 pages)
287	Registered office changed on 18/03/2008 from 1 mitchell lane bristol BS1 6BU filed on: 18th, March 2008	address	Free Download (1 page)
288a	On Tuesday 18th March 2008 Director and secretary appointed filed on: 18th, March 2008	officers	Free Download (3 pages)
288a	On Tuesday 18th March 2008 Director appointed filed on: 18th, March 2008	officers	Free Download (8 pages)
CERTNM	Company name changed ticketgrill LIMITEDcertificate issued on 17/03/08 filed on: 17th, March 2008	change of name	Free Download (3 pages)
288b	On Sunday 16th March 2008 Appointment terminated secretary filed on: 16th, March 2008	officers	Free Download (1 page)
288b	On Sunday 16th March 2008 Appointment terminated director filed on: 16th, March 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, February 2008	incorporation	Free Download (17 pages)

Infinis Energy Storage Limited NORTHAMPTON

Infinis Energy Storage Limited Address / Contact

Company Information / Profile

Company staff

Keith R.

James M.

Jacqueline L.

Stephen P.

Michael H.

Thomas H.

Karen A.

Graham B.

Gordon B.

Paul G.

Steven H.

Philip N.

Stewart G.

Eric M.

Elizabeth A.

Ruth P.

Nils S.

Samantha C.

Adam S.

Michael D.

Adam S.

Jeffrey T.

Quentin S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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