INFINIS ENERGY LIMITED
NORTHAMPTON INFINIS LISTCO LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7YJ

Company number 08714174
Status Active
Incorporation Date 2 October 2013
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 35110 - Production of electricity, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Statement of capital following an allotment of shares on 9 February 2017 GBP 3,000,843.86 ; Statement of capital following an allotment of shares on 8 December 2016 GBP 3,000,843.85 ; Satisfaction of charge 087141740001 in full. The most likely internet sites of INFINIS ENERGY LIMITED are www.infinisenergy.co.uk, and www.infinis-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Infinis Energy Limited is a Private Limited Company. The company registration number is 08714174. Infinis Energy Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Infinis Energy Limited is First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire Nn4 7yj. . BHARADWAJ, Ishan is a Director of the company. DIXON, Peter Vincent is a Director of the company. HINTON, Thomas Edward is a Director of the company. MACHIELS, Eric Philippe Marianne, Dr is a Director of the company. Secretary BISSET, Graham Ferguson has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary MILNE, James Huxley has been resigned. Director BOYD, Gordon Alexander has been resigned. Director BRYCE, Alan Alexander has been resigned. Director COLE, Christopher has been resigned. Director DARRAGH, Michael Damian has been resigned. Director GRUESCU, Radu Constantin has been resigned. Director GRUESCU, Radu Constantin has been resigned. Director KING, Ray has been resigned. Director KINSKI, Michael John has been resigned. Director MARCHANT, Ian has been resigned. Director MORGAN, Sally, Baroness has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BHARADWAJ, Ishan
Appointed Date: 10 February 2016
35 years old
Director
DIXON, Peter Vincent
Appointed Date: 17 December 2015
65 years old
Director
HINTON, Thomas Edward
Appointed Date: 17 December 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 02 October 2013
59 years old

Resigned Directors

Secretary
BISSET, Graham Ferguson
Resigned: 18 September 2015
Appointed Date: 19 January 2015
Secretary
CALDER, Samantha Jane
Resigned: 18 December 2014
Appointed Date: 02 October 2013
Secretary
MILNE, James Huxley
Resigned: 08 December 2016
Appointed Date: 18 September 2015
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 02 October 2013
65 years old
Director
BRYCE, Alan Alexander
Resigned: 17 December 2015
Appointed Date: 01 November 2013
65 years old
Director
COLE, Christopher
Resigned: 17 December 2015
Appointed Date: 01 November 2013
79 years old
Director
DARRAGH, Michael Damian
Resigned: 07 February 2014
Appointed Date: 03 November 2013
51 years old
Director
GRUESCU, Radu Constantin
Resigned: 22 February 2016
Appointed Date: 17 December 2015
48 years old
Director
GRUESCU, Radu Constantin
Resigned: 28 May 2015
Appointed Date: 07 February 2014
48 years old
Director
KING, Ray
Resigned: 17 December 2015
Appointed Date: 01 November 2013
72 years old
Director
KINSKI, Michael John
Resigned: 31 October 2016
Appointed Date: 01 November 2013
73 years old
Director
MARCHANT, Ian
Resigned: 17 December 2015
Appointed Date: 01 November 2013
64 years old
Director
MORGAN, Sally, Baroness
Resigned: 17 December 2015
Appointed Date: 27 March 2014
66 years old

Persons With Significant Control

Mr Guy Hands
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

INFINIS ENERGY LIMITED Events

09 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 3,000,843.86
10 Jan 2017
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 3,000,843.85
10 Jan 2017
Satisfaction of charge 087141740001 in full
22 Dec 2016
Termination of appointment of James Huxley Milne as a secretary on 8 December 2016
21 Dec 2016
Group of companies' accounts made up to 31 March 2016
...
... and 85 more events
23 Oct 2013
Consolidation of shares on 22 October 2013
23 Oct 2013
Statement of capital following an allotment of shares on 22 October 2013
  • GBP 0.933
09 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 March 2014
04 Oct 2013
Company name changed infinis listco LIMITED\certificate issued on 04/10/13
  • CONNOT ‐
02 Oct 2013
Incorporation

INFINIS ENERGY LIMITED Charges

9 December 2016
Charge code 0871 4174 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Goldman Sachs Lending Parnters Llc (As Security Agent)
Description: Contains fixed charge…
24 February 2016
Charge code 0871 4174 0001
Delivered: 25 February 2016
Status: Satisfied on 10 January 2017
Persons entitled: Goldman Sachs Lending Partners Llc (The ‘Security Agent)
Description: Contains fixed charge…

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