INFINIS SOLAR LIMITED
FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK NN4 7YJ- Active
- Private Limited Company
- Company No. 09060321
- Last Updated: 01 Mar 2024
Company Profile
INFINIS SOLAR LIMITED was incorporated on Wednesday, May 28, 2014 as a Private Limited Company with registered address in NORTHAMPTON BUSINESS PARK. INFINIS SOLAR LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 10 years 3 months and 19 days.
| Name | INFINIS SOLAR LIMITED |
|---|---|
| Company number | 09060321 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN4 7YJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Solar Holdings Limited Northampton Business Park, NN4 7YJ |
Dates: Thursday, November 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Infinis Solar Developments Limited Northampton Business Park, NN4 7YJ |
Dates: Wednesday, June 17, 2020 - Thursday, November 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Reg Holdings Limited Upper Edgeborough Road, GU1 2BJ |
Dates: Wednesday, April 6, 2016 - Wednesday, June 17, 2020
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, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INFINIS SOLAR LIMITED | 28 May 2014 |
| REG LING HALL SOLAR LIMITED | 25 Sep 2020 |