Company Profile
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Large EnterpriseInfinis Energy Group Holdings Limited
10432005•Private Limited With Share Capital
First Floor, North Wing, Lancast, Nunn Mills Road, Northampton, NN15PA
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Incorporated
17/10/2016
Company Age
10 years
Directors
5
Employees
276
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 (10 years old) and registered in northampton, NN15PA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 17/10/2016
NN15PA
276 employees
Financial Overview
Total Assets
£614.49M
Liabilities
£612.25M
Net Assets
£2.23M
Turnover
£159.17M
Cash
£9.73M
Key Metrics
276
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2026
Legacy
Category:Miscellaneous
Date:26-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2026
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
Typegroup
Due Date31/12/2027
Filing Date23/09/2026
Latest Accounts31/03/2026
Trading Addresses
Lancaster House, Nunn Mills Road, Northampton, NN15PARegistered
Related Companies
10
Contact
First Floor, North Wing, Lancast, Nunn Mills Road, Northampton, NN15PA