INFINIS ENERGY SERVICES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YJ
Company number 07166617
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address FIRST FLOOR 500 PAVILLION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three 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 31 January 2017 with updates. The most likely internet sites of INFINIS ENERGY SERVICES LIMITED are www.infinisenergyservices.co.uk, and www.infinis-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Infinis Energy Services Limited is a Private Limited Company. The company registration number is 07166617. Infinis Energy Services Limited has been working since 23 February 2010. The present status of the company is Active. The registered address of Infinis Energy Services Limited is First Floor 500 Pavillion 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 AIKMAN, Elizabeth 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 "Other service activities n.e.c.".


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: 23 February 2010
Director
AIKMAN, Elizabeth Jane
Resigned: 12 March 2012
Appointed Date: 23 February 2010
60 years old
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 12 March 2012
65 years old
Director
GIBBINS, Stewart Charles
Resigned: 30 April 2015
Appointed Date: 23 February 2010
77 years old
Director
GREGSON, Paul Jonathan
Resigned: 08 December 2016
Appointed Date: 04 October 2010
61 years old
Director
HARDMAN, Steven Neville
Resigned: 08 December 2016
Appointed Date: 23 February 2010
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: 23 February 2010
59 years old

Persons With Significant Control

3i Lfg Limited
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more
Infinis Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFINIS ENERGY SERVICES LIMITED Events

22 Mar 2017
Memorandum and Articles of Association
24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Dec 2016
Appointment of James Huxley Milne as a director on 8 December 2016
20 Dec 2016
Appointment of Michael Holton as a director on 8 December 2016
...
... and 33 more events
24 Feb 2011
Director's details changed for Miss Elizabeth Jane Aikman on 23 February 2010
24 Feb 2011
Secretary's details changed for Samantha Jane Calder on 23 February 2010
14 Oct 2010
Appointment of Mr Paul Jonathan Gregson as a director
25 Mar 2010
Director's details changed for Steven Neville Hardman on 15 March 2010
23 Feb 2010
Incorporation

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