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Name

Infinis Energy Storage Limited
Address
First Floor 500 Pavilion Drive
Northampton Business Park
Northampton
NN4 7YJ
VAT ID no VAT ID available
Company No. 06514229 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Infinis Storage Limited
  • Infinis Acquisitions Limited
  • Novera Acquisitions Limited
  • Infinis Energy Limited
  • Ticketgrill Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Infinis Energy Management Limited Status: Active Notified: 11/05/2017 Companies House Number: 10432339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infinis Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2017 Companies House Number: 06595315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Long, Jacqueline Northampton, United Kingdom Status: Active Notified: 30/12/2015 Role: Secretary
    Milne, James Huxley Northampton, England Status: Active Notified: 11/05/2017 Date of Birth: 01/1972 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Pickering, Stephen Shane Northampton, England Status: Active Notified: 13/05/2015 Date of Birth: 10/1969 Occupation: Director Of Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Keith Alan Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 04/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Balbougie Energy Centre II Limited Status: Active Notified: 04/11/2022 Companies House Number: 13484500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Energi Generation 9 LTD Status: Active Notified: 15/08/2024 Companies House Number: 10702069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infinis (Shoreside) Limited Status: Active Notified: 15/03/2023 Companies House Number: 13732427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Novera Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 06163576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Yarnton Energy Centre Limited Status: Ceased Notified: 12/05/2022 Ceased: 17/04/2023 Companies House Number: 14013739 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •