Infinis Energy Group Holdings Limited

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Large Enterprise

Infinis Energy Group Holdings Limited

10432005•Private Limited With Share Capital

First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN47YJ
Website01604662400

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Incorporated

17/10/2016

Company Age

9 years

Directors

4

Employees

281

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Infinis Energy Group Holdings Limited (10432005) is a private limited with share capital incorporated on 17/10/2016 (9 years old) and registered in northampton, NN47YJ. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 17/10/2016
NN47YJ
281 employees

Financial Overview

Total Assets

£574.59M

Liabilities

£572.20M

Net Assets

£2.39M

Turnover

£153.43M

Cash

£10.93M

Key Metrics

281

Employees

4

Directors

1

Shareholders

Board of Directors

4
K
keith alan reid
director
J
james huxley milne
director
T
tim short
director
B
bruce michael heppenstall
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

46
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2024
Auditors Resignation Company
Category:Auditors
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2018
Auditors Resignation Company
Category:Auditors
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Capital Allotment Shares
Category:Capital
Date:21-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Resolution
Category:Resolution
Date:28-02-2017
Change Of Name Notice
Category:Change Of Name
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Incorporation Company
Category:Incorporation
Date:17-10-2016

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date29/07/2025
Latest Accounts31/03/2025

Trading Addresses

First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire Nn4, NN47YJRegistered

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Contact

01604662400
www.infinis.com
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN47YJ