IL

INFINIS LIMITED

Active

Company number 05719060

Northampton · Incorporated 23 February 2006

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

Last updated on 19 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2009

Company history

Previous company names

TRUSHELFCO (NO.3199) LIMITED · 23 February 2006 – 27 March 2006

WRG WTE LIMITED · 27 March 2006 – 21 September 2006

INFINIS LIMITED · 21 September 2006 – 9 December 2009

INFINIS PLC · 9 December 2009 – 16 February 2017

Company overview

Incorporated on 23 February 2006 and registered in England and Wales, INFINIS LIMITED remains an active private limited company, now trading for 20 years. It has changed its name 4 times, most recently from INFINIS PLC on 9 December 2009. Its registered office is at First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ. Its principal activity is production of electricity (SIC 35110).

It is controlled by Infinis Energy Management Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MILNE, James Huxley (appointed 8 December 2016), REID, Keith Alan (appointed 23 April 2019) and HEPPENSTALL, Bruce Michael (appointed 2 June 2025). LONG, Jacqueline serves as company secretary (appointed 30 December 2015). The company has been served by 27 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2025, on 8 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. 169 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 15 April 2026.

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
31 March 2026
Next due
14 April 2027
7 months 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

HB
HEPPENSTALL, Bruce Michael
Director
2 June 2025
RK
REID, Keith Alan
Director
23 April 2019
MJ
MILNE, James Huxley
Director
8 December 2016
LJ
LONG, Jacqueline
Secretary
30 December 2015
HM
HOLTON, Michael Damien
Director · Resigned
8 December 2016
HT
HINTON, Thomas Edward
Director · Resigned
28 October 2015
AK
ATTERBURY, Karen Lorraine
Secretary · Resigned
18 September 2015
PS
PICKERING, Stephen Shane
Director · Resigned
13 May 2015
BG
BISSET, Graham Ferguson
Secretary · Resigned
19 January 2015
BG
BOYD, Gordon Alexander
Director · Resigned
12 March 2012
GP
GREGSON, Paul Jonathan
Director · Resigned
4 October 2010
ME
MACHIELS, Eric Philippe Marianne, Dr
Director · Resigned
4 August 2009
GS
GIBBINS, Stewart Charles
Director · Resigned
21 April 2009
BA
BAKER, Alan
Director · Resigned
22 April 2008
AE
AIKMAN, Elizabeth Jane
Director · Resigned
5 July 2007
NP
NOLAN, Philip Michael Gerard, Dr.
Director · Resigned
15 January 2007
PD
PASCALL, David Lewis
Director · Resigned
21 November 2006
BJ
BIRT, John, Lord
Director · Resigned
28 September 2006
DP
DAFFERN, Paul George
Director · Resigned
7 August 2006
CS
CALDER, Samantha Jane
Secretary · Resigned
4 August 2006
LA
LOVELL, Alan Charles
Director · Resigned
19 July 2006
HS
HARDMAN, Steven Neville
Director · Resigned
25 April 2006
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
25 April 2006
PR
PRIOR, Ruth Catherine
Director · Resigned
25 April 2006
DM
DARRAGH, Michael Damian
Director · Resigned
25 April 2006
SA
SYNNOTT, Adam
Director · Resigned
22 March 2006
TJ
TWENTYMAN, Jeffrey Cooper
Director · Resigned
22 March 2006
MN
MONIR, Nicole Frances
Director · Resigned
23 February 2006
SL
STOKER, Louise Jane
Director · Resigned
23 February 2006
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
23 February 2006

Persons with significant control

PS
Infinis Energy Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2016

Funding

2 funding rounds
17 December 2009
Shares allotted · 0 shares allotted
—
8 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Full
Accounts
8 December 2025 View
Change Person Director Company With Change Date
Officers
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
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Full
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 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
6 April 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Full
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Resolution
Resolution
11 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
15 June 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 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
5 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 August 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
12 June 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2017 View
Resolution
Resolution
27 February 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 February 2017 View
Re Registration Memorandum Articles
Incorporation
16 February 2017 View
Resolution
Resolution
16 February 2017 View
Reregistration Public To Private Company
Change Of Name
16 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Accounts With Accounts Type Group
Accounts
19 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 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
24 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Group
Accounts
26 June 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
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Accounts With Accounts Type Group
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Interim
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Group
Accounts
2 July 2013 View
Resolution
Resolution
11 February 2013 View
Accounts With Accounts Type Group
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 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 Group
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Person Secretary Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Accounts With Accounts Type Group
Accounts
22 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Statement Of Companys Objects
Change Of Constitution
26 January 2010 View
Capital Allotment Shares
Capital
14 January 2010 View
Memorandum Articles
Incorporation
11 December 2009 View
Capital Allotment Shares
Capital
11 December 2009 View
Accounts Balance Sheet
Accounts
9 December 2009 View
Auditors Report
Auditors
9 December 2009 View
Auditors Statement
Auditors
9 December 2009 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 December 2009 View
Re Registration Memorandum Articles
Incorporation
9 December 2009 View
Resolution
Resolution
9 December 2009 View
Reregistration Private To Public Company
Change Of Name
9 December 2009 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Group
Accounts
15 September 2009 View
Resolution
Resolution
14 September 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
21 April 2009 View
Accounts With Accounts Type Group
Accounts
16 December 2008 View
Legacy
Annual Return
16 July 2008 View
Resolution
Resolution
13 June 2008 View
Resolution
Resolution
13 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Resolution
Resolution
9 June 2008 View
Legacy
Capital
9 June 2008 View
Legacy
Accounts
19 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
14 November 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Certificate Capital Reduction Share Premium
Capital
7 June 2007 View
Court Order
Miscellaneous
7 June 2007 View
Resolution
Resolution
5 June 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Mortgage
21 December 2006 View
Legacy
Mortgage
21 December 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Address
5 October 2006 View
Certificate Change Of Name Company
Change Of Name
21 September 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
25 July 2006 View
Statement Of Affairs
Miscellaneous
20 June 2006 View
Legacy
Mortgage
9 June 2006 View
Legacy
Capital
2 June 2006 View
Legacy
Mortgage
1 June 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Capital
15 May 2006 View
Resolution
Resolution
15 May 2006 View
Resolution
Resolution
15 May 2006 View
Resolution
Resolution
15 May 2006 View
Resolution
Resolution
15 May 2006 View
Resolution
Resolution
15 May 2006 View
Legacy
Capital
9 May 2006 View
Legacy
Address
5 May 2006 View
Legacy
Accounts
5 May 2006 View
Memorandum Articles
Incorporation
5 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Certificate Change Of Name Company
Change Of Name
27 March 2006 View
Incorporation Company
Incorporation
23 February 2006 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

INFINIS ENERGY MANAGEMENT LIMITED
#10432339
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
active
H2O POWER GENERATION LTD
#09325462
Wellington House, 273-275 High Street, London Colney, St. Albans, AL2 1HA
active
TYRION SECURITY BIDCO LIMITED
#08994051
Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA
active
TYRION SECURITY MIDCO LIMITED
#08994063
Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA
active
TYRION SECURITY TOPCO LIMITED
#08922409
Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA
active
Show all related companies

Companies at this postcode

NN4 7YJ

INFINIS (RE-GEN) LIMITED
#00151665
active
INSTITUTE OF WASTES MANAGEMENT
#00229724
active
PERRYS LANCASHIRE LIMITED
#00916658
active
PERRYS MOTOR SALES LIMITED
#00972286
active
PERRYS EAST MIDLANDS LIMITED
#02086705
active
See all companies at NN4 7YJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.