INFINIS LIMITED
FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON NN4 7YJ- Active
- Private Limited Company
- Company No. 05719060
- Last Updated: 01 Mar 2024
Company Profile
INFINIS LIMITED was incorporated on Thursday, February 23, 2006 as a Private Limited Company with registered address in NORTHAMPTON. INFINIS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 18 years 8 months and 8 days.
| Name | INFINIS LIMITED |
|---|---|
| Company number | 05719060 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2006 |
| 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 Energy Management Limited Pavilion Drive, Northampton Business Park, NN4 7YJ |
Dates: Thursday, December 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Infinis Energy Holdings Limited Pavilion Drive, Northampton Business Park, NN4 7YJ |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2016
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, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| INFINIS LIMITED | 23 Feb 2006 |
| TRUSHELFCO (NO.3199) LIMITED | 27 Mar 2006 |
| WRG WTE LIMITED | 21 Sep 2006 |