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Name

Infinis Solar Limited
Address
First Floor 500 Pavilion Drive
Northampton Business Park
NN4 7YJ
VAT ID no VAT ID available
Company No. 09060321 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • REG Ling Hall Solar Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Infinis Solar Holdings Limited Status: Active Notified: 12/11/2020 Companies House Number: 12165451 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 Solar Developments Limited Status: Ceased Notified: 17/06/2020 Ceased: 12/11/2020 Companies House Number: 12167687 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 Reg Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2020 Companies House Number: 02766574 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: 18/06/2020 Role: Secretary
    Milne, James Huxley Northampton, England Status: Active Notified: 18/06/2020 Date of Birth: 01/1972 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Pickering, Stephen Shane Northampton, England Status: Active Notified: 18/06/2020 Date of Birth: 10/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Keith Alan Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 18/06/2020 Date of Birth: 04/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Aura Power Solar UK 6 LTD Status: Active Notified: 21/12/2021 Companies House Number: 11943139 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 ND Solar Enterprises LTD Status: Active Notified: 21/12/2021 Companies House Number: 12062957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sirius DEV (Oaklands) LTD Status: Active Notified: 04/10/2024 Companies House Number: 12774308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •