INFINIS ENERGY GROUP HOLDINGS LIMITED
NORTHAMPTON 3I LFG MIDCO LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7YJ

Company number 10432005
Status Active
Incorporation Date 17 October 2016
Company Type Private Limited Company
Address FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Tim Short on 22 March 2017 This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 2 December 2016 GBP 35,000,001 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INFINIS ENERGY GROUP HOLDINGS LIMITED are www.infinisenergygroupholdings.co.uk, and www.infinis-energy-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Infinis Energy Group Holdings Limited is a Private Limited Company. The company registration number is 10432005. Infinis Energy Group Holdings Limited has been working since 17 October 2016. The present status of the company is Active. The registered address of Infinis Energy Group Holdings Limited is First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire Nn4 7yj. . 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. SHORT, Tim is a Director of the company. Secretary CAPITA TRUST CORPORATE LIMITED has been resigned. Director SOTTOMAYOR, Bernardo has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOLTON, Michael Damien
Appointed Date: 13 January 2017
52 years old
Director
MILNE, James Huxley
Appointed Date: 13 January 2017
53 years old
Director
PICKERING, Stephen Shane
Appointed Date: 13 January 2017
56 years old
Director
SHORT, Tim
Appointed Date: 17 October 2016
44 years old

Resigned Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Resigned: 17 January 2017
Appointed Date: 17 October 2016
Director
SOTTOMAYOR, Bernardo
Resigned: 07 March 2017
Appointed Date: 17 October 2016
47 years old

Persons With Significant Control

3i Infrastructure Plc
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

INFINIS ENERGY GROUP HOLDINGS LIMITED Events

23 Mar 2017
Director's details changed for Mr Tim Short on 22 March 2017
This document is being processed and will be available in 5 days.
21 Mar 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 35,000,001
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2017
Termination of appointment of Bernardo Sottomayor as a director on 7 March 2017
28 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-28
...
... and 4 more events
24 Jan 2017
Appointment of Stephen Shane Pickering as a director on 13 January 2017
18 Jan 2017
Termination of appointment of Capita Trust Corporate Limited as a secretary on 17 January 2017
16 Jan 2017
Current accounting period shortened from 31 October 2017 to 31 March 2017
22 Dec 2016
Registration of charge 104320050001, created on 13 December 2016
17 Oct 2016
Incorporation
Statement of capital on 2016-10-17
  • GBP 1

INFINIS ENERGY GROUP HOLDINGS LIMITED Charges

13 December 2016
Charge code 1043 2005 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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