IL

INFINIS (RE-GEN) LIMITED

Active

Company number 00151665

Northampton · Incorporated 14 October 1918

First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

Last updated on 6 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
108 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THOMAS GRAVESON LIMITED · 14 October 1918 – 22 March 2000

SUMMERLEAZE RE-GENERATION LIMITED · 22 March 2000 – 13 February 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infinis Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
8 December 2025 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Accounts With Accounts Type Full
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Auditors Resignation Company
Auditors
9 February 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Full
Accounts
26 November 2021 View
Resolution
Resolution
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2017 View
Memorandum Articles
Incorporation
24 February 2017 View
Resolution
Resolution
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Full
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Statement Of Companys Objects
Change Of Constitution
14 March 2012 View
Resolution
Resolution
14 March 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Secretary Company With Change Date
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
1 April 2009 View
Accounts With Accounts Type Full
Accounts
16 December 2008 View
Legacy
Accounts
23 May 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Capital
3 November 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Resolution
Resolution
5 October 2007 View
Auditors Resignation Company
Auditors
2 June 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Accounts
14 February 2007 View
Legacy
Address
14 February 2007 View
Certificate Change Of Name Company
Change Of Name
13 February 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Mortgage
30 January 2007 View
Accounts With Accounts Type Full
Accounts
22 January 2007 View
Legacy
Annual Return
27 November 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Mortgage
1 April 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Accounts
15 September 2005 View
Accounts With Accounts Type Full
Accounts
11 August 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Auditors Resignation Company
Auditors
9 July 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
20 February 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Legacy
Annual Return
17 September 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Capital
12 February 2003 View
Legacy
Mortgage
2 January 2003 View
Legacy
Officers
2 January 2003 View
Accounts With Accounts Type Full
Accounts
30 December 2002 View
Legacy
Annual Return
16 October 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
11 October 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Annual Return
5 October 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Mortgage
27 July 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Mortgage
12 April 2000 View
Certificate Change Of Name Company
Change Of Name
21 March 2000 View
Legacy
Address
21 March 2000 View
Legacy
Mortgage
18 February 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Accounts
27 October 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Annual Return
25 August 1999 View
Resolution
Resolution
30 July 1999 View
Resolution
Resolution
30 July 1999 View
Resolution
Resolution
30 July 1999 View
Legacy
Officers
15 June 1999 View
Resolution
Resolution
22 March 1999 View
Legacy
Mortgage
26 February 1999 View
Legacy
Annual Return
21 September 1998 View
Legacy
Address
21 September 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Mortgage
29 August 1998 View
Legacy
Mortgage
29 August 1998 View
Legacy
Mortgage
26 August 1998 View
Legacy
Mortgage
26 August 1998 View
Legacy
Mortgage
26 August 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Mortgage
5 May 1998 View
Legacy
Mortgage
6 April 1998 View
Legacy
Mortgage
6 April 1998 View
Accounts With Accounts Type Full
Accounts
6 April 1998 View
Legacy
Annual Return
30 September 1997 View
Accounts With Accounts Type Full
Accounts
24 April 1997 View
Legacy
Annual Return
12 September 1996 View
Accounts With Accounts Type Full
Accounts
10 April 1996 View
Legacy
Mortgage
15 March 1996 View
Legacy
Annual Return
5 October 1995 View
Legacy
Capital
5 October 1995 View
Resolution
Resolution
19 April 1995 View
Resolution
Resolution
19 April 1995 View
Legacy
Capital
19 April 1995 View
Accounts With Accounts Type Full
Accounts
4 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
28 November 1994 View
Legacy
Annual Return
15 September 1994 View
Legacy
Mortgage
31 August 1994 View
Accounts With Accounts Type Full
Accounts
7 April 1994 View
Legacy
Mortgage
4 December 1993 View
Legacy
Mortgage
4 December 1993 View
Legacy
Mortgage
4 December 1993 View
Legacy
Mortgage
1 November 1993 View
Legacy
Mortgage
26 October 1993 View
Legacy
Annual Return
23 September 1993 View
Accounts With Accounts Type Full
Accounts
21 April 1993 View
Accounts Amended With Made Up Date
Accounts
10 December 1992 View
Legacy
Annual Return
22 September 1992 View
Accounts With Accounts Type Small
Accounts
26 May 1992 View
Accounts With Accounts Type Small
Accounts
25 September 1991 View
Legacy
Annual Return
25 September 1991 View
Legacy
Mortgage
19 August 1991 View
Legacy
Mortgage
24 July 1991 View
Legacy
Mortgage
20 March 1991 View
Accounts With Accounts Type Small
Accounts
3 October 1990 View
Legacy
Annual Return
3 October 1990 View
Legacy
Officers
25 July 1990 View
Accounts With Accounts Type Small
Accounts
5 December 1989 View
Legacy
Annual Return
5 December 1989 View
Legacy
Mortgage
30 August 1989 View
Legacy
Annual Return
21 April 1989 View
Legacy
Address
21 April 1989 View
Accounts With Accounts Type Small
Accounts
1 December 1988 View
Accounts With Accounts Type Small
Accounts
6 November 1987 View
Legacy
Annual Return
6 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 December 1986 View
Accounts With Accounts Type Small
Accounts
3 December 1986 View
Resolution
Resolution
25 February 1977 View
Incorporation Company
Incorporation
14 October 1918 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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