INFINIS (RE-GEN) LIMITED
FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON NN4 7YJ- Active
- Private Limited Company
- Company No. 00151665
- Last Updated: 01 Mar 2024
Company Profile
INFINIS (RE-GEN) LIMITED was incorporated on Monday, October 14, 1918 as a Private Limited Company with registered address in NORTHAMPTON. INFINIS (RE-GEN) LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 105 years 9 months and 13 days.
| Name | INFINIS (RE-GEN) LIMITED |
|---|---|
| Company number | 00151665 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 1918 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Infinis Limited Northampton Business Park, NN4 7YJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (156 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| INFINIS (RE-GEN) LIMITED | 14 Oct 1918 |
| SUMMERLEAZE RE-GENERATION LIMITED | 13 Feb 2007 |