All Information about:

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
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Infinis Storage Limited Infinis Acquisitions Limited Novera Acquisitions Limited Infinis Energy Limited Ticketgrill Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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 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)

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 Infinis (Peel Road) Energy Storage Limited 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 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 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

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%

All Information about:

Infinis Energy Storage Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)