INFINIS ENERGY STORAGE LIMITED
FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON NN4 7YJ- Active
- Private Limited Company
- Company No. 06514229
- Last Updated: 01 Mar 2024
Company Profile
INFINIS ENERGY STORAGE LIMITED was incorporated on Tuesday, February 26, 2008 as a Private Limited Company with registered address in NORTHAMPTON. INFINIS ENERGY STORAGE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 8 months and 6 days.
| Name | INFINIS ENERGY STORAGE LIMITED |
|---|---|
| Company number | 06514229 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2008 |
| 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, May 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Infinis Energy Holdings Limited Northampton Business Park, NN4 7YJ |
Dates: Wednesday, April 6, 2016 - Thursday, May 11, 2017
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INFINIS ENERGY STORAGE LIMITED | 26 Feb 2008 |
| TICKETGRILL LIMITED | 17 Mar 2008 |
| INFINIS ENERGY LIMITED | 03 Oct 2013 |
| NOVERA ACQUISITIONS LIMITED | 12 Dec 2018 |
| INFINIS ACQUISITIONS LIMITED | 04 Mar 2021 |
| INFINIS STORAGE LIMITED | 09 Mar 2021 |