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INFINIS (RE-GEN) LIMITED (00151665)

INFINIS (RE-GEN) LIMITED (00151665) is an active UK company. incorporated on 14 October 1918. with registered office in Northampton. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. INFINIS (RE-GEN) LIMITED has been registered for 107 years.

Company Number
00151665
Status
active
Type
ltd
Incorporated
14 October 1918
Age
107 years
Address
First Floor 500 Pavilion Drive, Northampton, NN4 7YJ
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
SIC Codes
35110

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INFINIS (RE-GEN) LIMITED

INFINIS (RE-GEN) LIMITED is an active company incorporated on 14 October 1918 with the registered office located in Northampton. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. INFINIS (RE-GEN) LIMITED was registered 107 years ago.(SIC: 35110)

Status

active

Active since 107 years ago

Company No

00151665

LTD Company

Age

107 Years

Incorporated 14 October 1918

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 9 October 2025 (5 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

SUMMERLEAZE RE-GENERATION LIMITED
From: 22 March 2000To: 13 February 2007
THOMAS GRAVESON LIMITED
From: 14 October 1918To: 22 March 2000
Contact
Address

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

Timeline

23 key events • 1918 - 2025

Funding Officers Ownership
Company Founded
Oct 18
Director Joined
Mar 10
Director Joined
Nov 10
Director Left
Mar 12
Director Joined
Mar 12
Director Left
May 15
Director Joined
May 15
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Dec 16
Director Joined
Dec 16
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Loan Secured
Feb 17
Loan Secured
Aug 18
Loan Cleared
Aug 18
Director Left
Mar 19
Director Joined
Apr 19
Loan Secured
Jan 21
Director Joined
Jun 25
Director Left
Jun 25
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

223

Accounts With Accounts Type Full
8 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
9 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2025
TM01Termination of Director
Accounts With Accounts Type Full
10 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Auditors Resignation Company
9 February 2024
AUDAUD
Accounts With Accounts Type Full
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
26 November 2021
AAAnnual Accounts
Resolution
11 February 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 February 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 March 2019
TM01Termination of Director
Accounts With Accounts Type Full
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
30 August 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2018
MR01Registration of a Charge
Confirmation Statement With Updates
13 December 2017
CS01Confirmation Statement
Change To A Person With Significant Control
11 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
13 October 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2017
MR01Registration of a Charge
Memorandum Articles
24 February 2017
MAMA
Resolution
24 February 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2016
AP01Appointment of Director
Accounts With Accounts Type Full
12 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Appoint Person Secretary Company With Name Date
14 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 January 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 November 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
24 September 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 September 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
27 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 March 2015
AR01AR01
Appoint Person Secretary Company With Name Date
30 January 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 January 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
5 December 2014
AAAnnual Accounts
Change Person Director Company With Change Date
4 December 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Accounts With Accounts Type Full
12 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Accounts With Accounts Type Full
28 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Statement Of Companys Objects
14 March 2012
CC04CC04
Resolution
14 March 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
14 March 2012
AP01Appointment of Director
Termination Director Company With Name
13 March 2012
TM01Termination of Director
Accounts With Accounts Type Full
14 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Change Person Director Company With Change Date
20 April 2011
CH01Change of Director Details
Appoint Person Director Company With Name
3 November 2010
AP01Appointment of Director
Accounts With Accounts Type Full
22 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2010
AR01AR01
Change Person Director Company With Change Date
12 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 April 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
9 March 2010
AP01Appointment of Director
Accounts With Accounts Type Full
15 September 2009
AAAnnual Accounts
Legacy
11 August 2009
288aAppointment of Director or Secretary
Legacy
10 August 2009
288bResignation of Director or Secretary
Legacy
1 April 2009
363aAnnual Return
Legacy
1 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 December 2008
AAAnnual Accounts
Legacy
23 May 2008
225Change of Accounting Reference Date
Legacy
16 April 2008
288cChange of Particulars
Legacy
9 April 2008
363aAnnual Return
Legacy
3 November 2007
155(6)a155(6)a
Accounts With Accounts Type Full
30 October 2007
AAAnnual Accounts
Legacy
8 October 2007
288aAppointment of Director or Secretary
Legacy
8 October 2007
288bResignation of Director or Secretary
Resolution
5 October 2007
RESOLUTIONSResolutions
Auditors Resignation Company
2 June 2007
AUDAUD
Legacy
2 May 2007
363sAnnual Return (shuttle)
Legacy
16 February 2007
288aAppointment of Director or Secretary
Legacy
16 February 2007
288aAppointment of Director or Secretary
Legacy
16 February 2007
288aAppointment of Director or Secretary
Legacy
14 February 2007
288bResignation of Director or Secretary
Legacy
14 February 2007
288bResignation of Director or Secretary
Legacy
14 February 2007
288bResignation of Director or Secretary
Legacy
14 February 2007
288bResignation of Director or Secretary
Legacy
14 February 2007
225Change of Accounting Reference Date
Legacy
14 February 2007
287Change of Registered Office
Certificate Change Of Name Company
13 February 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 February 2007
403aParticulars of Charge Subject to s859A
Legacy
1 February 2007
403aParticulars of Charge Subject to s859A
Legacy
30 January 2007
403aParticulars of Charge Subject to s859A
Legacy
30 January 2007
403aParticulars of Charge Subject to s859A
Legacy
30 January 2007
403aParticulars of Charge Subject to s859A
Legacy
30 January 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
22 January 2007
AAAnnual Accounts
Legacy
27 November 2006
363sAnnual Return (shuttle)
Legacy
31 July 2006
288aAppointment of Director or Secretary
Legacy
1 April 2006
395Particulars of Mortgage or Charge
Legacy
9 March 2006
363sAnnual Return (shuttle)
Legacy
15 September 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Full
11 August 2005
AAAnnual Accounts
Legacy
19 January 2005
363sAnnual Return (shuttle)
Legacy
22 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 July 2004
AAAnnual Accounts
Auditors Resignation Company
9 July 2004
AUDAUD
Legacy
10 March 2004
395Particulars of Mortgage or Charge
Legacy
27 February 2004
288cChange of Particulars
Legacy
20 February 2004
288aAppointment of Director or Secretary
Legacy
20 February 2004
288bResignation of Director or Secretary
Auditors Resignation Company
7 January 2004
AUDAUD
Legacy
17 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 August 2003
AAAnnual Accounts
Legacy
12 February 2003
155(6)a155(6)a
Legacy
2 January 2003
395Particulars of Mortgage or Charge
Legacy
2 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 December 2002
AAAnnual Accounts
Legacy
16 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
11 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 2000
AAAnnual Accounts
Legacy
5 October 2000
363sAnnual Return (shuttle)
Legacy
31 July 2000
288aAppointment of Director or Secretary
Legacy
27 July 2000
403aParticulars of Charge Subject to s859A
Legacy
7 June 2000
288aAppointment of Director or Secretary
Legacy
7 June 2000
288aAppointment of Director or Secretary
Legacy
7 June 2000
288bResignation of Director or Secretary
Legacy
7 June 2000
288bResignation of Director or Secretary
Legacy
7 June 2000
288bResignation of Director or Secretary
Legacy
12 April 2000
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
21 March 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 March 2000
287Change of Registered Office
Legacy
18 February 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 February 2000
AAAnnual Accounts
Legacy
29 December 1999
288aAppointment of Director or Secretary
Legacy
27 October 1999
244244
Legacy
14 September 1999
288aAppointment of Director or Secretary
Legacy
2 September 1999
288bResignation of Director or Secretary
Legacy
25 August 1999
363sAnnual Return (shuttle)
Resolution
30 July 1999
RESOLUTIONSResolutions
Resolution
30 July 1999
RESOLUTIONSResolutions
Resolution
30 July 1999
RESOLUTIONSResolutions
Legacy
15 June 1999
288bResignation of Director or Secretary
Resolution
22 March 1999
RESOLUTIONSResolutions
Legacy
26 February 1999
395Particulars of Mortgage or Charge
Legacy
21 September 1998
363sAnnual Return (shuttle)
Legacy
21 September 1998
287Change of Registered Office
Legacy
21 September 1998
288bResignation of Director or Secretary
Legacy
21 September 1998
288aAppointment of Director or Secretary
Legacy
21 September 1998
288aAppointment of Director or Secretary
Legacy
29 August 1998
395Particulars of Mortgage or Charge
Legacy
29 August 1998
395Particulars of Mortgage or Charge
Legacy
26 August 1998
403aParticulars of Charge Subject to s859A
Legacy
26 August 1998
403aParticulars of Charge Subject to s859A
Legacy
26 August 1998
403aParticulars of Charge Subject to s859A
Legacy
11 May 1998
288aAppointment of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
5 May 1998
395Particulars of Mortgage or Charge
Legacy
6 April 1998
403aParticulars of Charge Subject to s859A
Legacy
6 April 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
6 April 1998
AAAnnual Accounts
Legacy
30 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 April 1997
AAAnnual Accounts
Legacy
12 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 April 1996
AAAnnual Accounts
Legacy
15 March 1996
403aParticulars of Charge Subject to s859A
Legacy
5 October 1995
363sAnnual Return (shuttle)
Legacy
5 October 1995
88(2)R88(2)R
Resolution
19 April 1995
RESOLUTIONSResolutions
Resolution
19 April 1995
RESOLUTIONSResolutions
Legacy
19 April 1995
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
4 April 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 November 1994
395Particulars of Mortgage or Charge
Legacy
15 September 1994
363sAnnual Return (shuttle)
Legacy
31 August 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 April 1994
AAAnnual Accounts
Legacy
4 December 1993
403aParticulars of Charge Subject to s859A
Legacy
4 December 1993
403aParticulars of Charge Subject to s859A
Legacy
4 December 1993
403aParticulars of Charge Subject to s859A
Legacy
1 November 1993
395Particulars of Mortgage or Charge
Legacy
26 October 1993
395Particulars of Mortgage or Charge
Legacy
23 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 April 1993
AAAnnual Accounts
Accounts Amended With Made Up Date
10 December 1992
AAMDAAMD
Legacy
22 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 May 1992
AAAnnual Accounts
Accounts With Accounts Type Small
25 September 1991
AAAnnual Accounts
Legacy
25 September 1991
363aAnnual Return
Legacy
19 August 1991
395Particulars of Mortgage or Charge
Legacy
24 July 1991
395Particulars of Mortgage or Charge
Legacy
20 March 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
3 October 1990
AAAnnual Accounts
Legacy
3 October 1990
363363
Legacy
25 July 1990
288288
Accounts With Accounts Type Small
5 December 1989
AAAnnual Accounts
Legacy
5 December 1989
363363
Legacy
30 August 1989
395Particulars of Mortgage or Charge
Legacy
21 April 1989
363363
Legacy
21 April 1989
287Change of Registered Office
Accounts With Accounts Type Small
1 December 1988
AAAnnual Accounts
Accounts With Accounts Type Small
6 November 1987
AAAnnual Accounts
Legacy
6 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 December 1986
363363
Accounts With Accounts Type Small
3 December 1986
AAAnnual Accounts
Resolution
25 February 1977
RESOLUTIONSResolutions
Incorporation Company
14 October 1918
NEWINCIncorporation