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Infinis Energy Management Limited NORTHAMPTON

Founded in 2016, Infinis Energy Management, classified under reg no. 10432339 is an active company. Currently registered at First Floor 500 Pavilion Drive NN4 7YJ, Northampton the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 28th February 2017 Infinis Energy Management Limited is no longer carrying the name 3i Lfg.

The firm has 8 directors, namely Felicity W., Richard L. and Keith R. and others. Of them, Tim S. has been with the company the longest, being appointed on 18 October 2016 and Felicity W. has been with the company for the least time - from 15 December 2023. As of 7 May 2024, there were 5 ex directors - Matthew E., Lars T. and others listed below. There were no ex secretaries.

Infinis Energy Management 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 10432339
Date of Incorporation Tue, 18th Oct 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (238 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Felicity W.

Position: Director

Appointed: 15 December 2023

Richard L.

Position: Director

Appointed: 01 September 2019

Keith R.

Position: Director

Appointed: 26 March 2019

Anthony C.

Position: Director

Appointed: 01 August 2017

Scott L.

Position: Director

Appointed: 10 May 2017

James M.

Position: Director

Appointed: 13 January 2017

Stephen P.

Position: Director

Appointed: 13 January 2017

Tim S.

Position: Director

Appointed: 18 October 2016

Matthew E.

Position: Director

Appointed: 25 February 2020

Resigned: 27 November 2023

Lars T.

Position: Director

Appointed: 20 January 2017

Resigned: 28 May 2019

Michael H.

Position: Director

Appointed: 13 January 2017

Resigned: 01 March 2019

Daniel S.

Position: Director

Appointed: 11 January 2017

Resigned: 27 September 2019

Capita Trust Corporate Limited

Position: Corporate Secretary

Appointed: 18 October 2016

Resigned: 17 January 2017

Bernardo S.

Position: Director

Appointed: 18 October 2016

Resigned: 07 March 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Infinis Energy Group Holdings Limited from Northampton, England. The abovementioned PSC is categorised as "a limited by shares", 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.

Infinis Energy Group Holdings Limited

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

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10432005
Notified on 18 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

3i Lfg February 28, 2017

Company filings

Filing category
Accounts Address Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resignation of an auditor
filed on: 9th, February 2024 		Free Download (6 pages)

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