Infinis Limited

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infinis limited
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Large Enterprise

Infinis Limited

05719060•Private Limited With Share Capital

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

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Incorporated

23/02/2006

Company Age

20 years

Directors

4

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Infinis Limited (05719060) is a private limited with share capital incorporated on 23/02/2006 (20 years old) and registered in northampton, NN47YJ. The company operates under SIC code 35110 and is classified as Large Enterprise.

Infinis is the largest generator of power from landfill gas in the uk. we capture methane from landfill sites and disused mines, and convert it into electricity. our flexible power response sites and battery storage projects also support the electricity grid when needed. infinis is continuing to inv...

Private Limited With Share Capital
SIC: 35110
Large Enterprise
Incorporated 23/02/2006
NN47YJ

Financial Overview

Total Assets

£324.63M

Liabilities

£49.80M

Net Assets

£274.82M

Turnover

£82.55M

Cash

£5.14M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
james huxley milne
director
K
keith alan reid
director
B
bruce michael heppenstall
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2025
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Auditors Resignation Company
Category:Auditors
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Resolution
Category:Resolution
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2017
Resolution
Category:Resolution
Date:27-02-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-02-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:16-02-2017
Resolution
Category:Resolution
Date:16-02-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Interim
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2013
Resolution
Category:Resolution
Date:11-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-01-2010
Capital Allotment Shares
Category:Capital
Date:14-01-2010
Memorandum Articles
Category:Incorporation
Date:11-12-2009
Capital Allotment Shares
Category:Capital
Date:11-12-2009
Accounts Balance Sheet
Category:Accounts
Date:09-12-2009
Auditors Report
Category:Auditors
Date:09-12-2009
Auditors Statement
Category:Auditors
Date:09-12-2009
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:09-12-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:09-12-2009
Resolution
Category:Resolution
Date:09-12-2009
Reregistration Private To Public Company
Category:Change Of Name
Date:09-12-2009
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2009
Resolution
Category:Resolution
Date:14-09-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:27-05-2009

Import / Export

Imports
12 Months6
60 Months24
Exports
12 Months8
60 Months27

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

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

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Contact

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