INFINIS ALTERNATIVE ENERGIES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YJ

Company number 08362547
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of INFINIS ALTERNATIVE ENERGIES LIMITED are www.infinisalternativeenergies.co.uk, and www.infinis-alternative-energies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Infinis Alternative Energies Limited is a Private Limited Company. The company registration number is 08362547. Infinis Alternative Energies Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of Infinis Alternative Energies Limited is First Floor 500 Pavilion Drive Northampton Business Park Northampton Nn4 7yj. . LONG, Jacqueline is a Secretary of the company. HOLTON, Michael Damien is a Director of the company. MILNE, James Huxley is a Director of the company. PICKERING, Stephen Shane is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary CALDER, Samantha Jane has been resigned. Director BOYD, Gordon Alexander has been resigned. Director GIBBINS, Stewart Charles has been resigned. Director GREGSON, Paul Jonathan has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HINTON, Thomas Edward has been resigned. Director MACHIELS, Eric Philippe Marianne, Dr has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LONG, Jacqueline
Appointed Date: 30 December 2015

Director
HOLTON, Michael Damien
Appointed Date: 08 December 2016
52 years old

Director
MILNE, James Huxley
Appointed Date: 08 December 2016
54 years old

Director
PICKERING, Stephen Shane
Appointed Date: 13 May 2015
56 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 30 December 2015
Appointed Date: 18 September 2015

Secretary
BISSET, Graham Ferguson
Resigned: 18 September 2015
Appointed Date: 19 January 2015

Secretary
CALDER, Samantha Jane
Resigned: 18 December 2014
Appointed Date: 16 January 2013

Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 16 January 2013
65 years old

Director
GIBBINS, Stewart Charles
Resigned: 30 April 2015
Appointed Date: 16 January 2013
77 years old

Director
GREGSON, Paul Jonathan
Resigned: 08 December 2016
Appointed Date: 16 January 2013
61 years old

Director
HARDMAN, Steven Neville
Resigned: 08 December 2016
Appointed Date: 16 January 2013
57 years old

Director
HINTON, Thomas Edward
Resigned: 08 December 2016
Appointed Date: 28 October 2015
46 years old

Director
MACHIELS, Eric Philippe Marianne, Dr
Resigned: 08 December 2016
Appointed Date: 16 January 2013
59 years old

Persons With Significant Control

Infinis Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFINIS ALTERNATIVE ENERGIES LIMITED Events

24 Feb 2017
Memorandum and Articles of Association
24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Dec 2016
Appointment of James Huxley Milne as a director on 8 December 2016
14 Dec 2016
Termination of appointment of Eric Philippe Marianne Machiels as a director on 8 December 2016
...
... and 18 more events
04 Dec 2014
Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014
16 Oct 2014
Full accounts made up to 31 March 2014
16 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1

21 Mar 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
16 Jan 2013
Incorporation