INFINIS ENERGY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
INFINIS ENERGY MANAGEMENT LIMITED
COMPANY NUMBER
10432339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/10/2016
(8 years and 1 months old)
WEBSITE
www.infinis.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
18/10/2016
28/02/2017
3I LFG LIMITED
NORTHAMPTONSHIRE
NN4 7YJ
First Floor 500 Pavilion Drive
Northampton Business Park
Northampton
Northamptonshire NN4
NN4 7YJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINIS ENERGY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFINIS ENERGY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BARBICAN HOLDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 22/12/2023 | New Board Member Felicity Sarah Ward (931730316) Appointed |
Credit Risk Overview
Want to learn more about INFINIS ENERGY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFINIS ENERGY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINIS ENERGY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2016 - Present (8 years and 1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/01/2017 - Present (7 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 35 Past: 17 |
View Report |
|
13/01/2017 - Present (7 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 35 Past: 44 |
View Report |
|
10/05/2017 - Present (7 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 4 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 22/12/2023 | New Board Member Felicity Sarah Ward (931730316) Appointed |
| 13/12/2023 | Matthew James Edwards (922228866) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 20/08/2020 | New Accounts filed |
| 02/03/2020 | New Board Member Matthew James Edwards (922228866) Appointed |
| 17/10/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | Daniel Schulenburg (922310208) has left the board |
| 10/09/2019 | New Board Member Richard Bowes Lewis (926213312) Appointed |
| 13/06/2019 | Lars Oscar Tylegard (922337250) has left the board |
| 09/04/2019 | New Board Member Keith Alan Reid (917948622) Appointed |
| 19/03/2019 | Michael Damien Holton (922053377) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 04/08/2017 | New Board Member Anthony David Cocker (923630880) Appointed |
| 26/05/2017 | New Board Member Scott Robert James Longhurst (907133123) Appointed |
| 16/03/2017 | Bernardo Sottomayor (920737694) has left the board |
| 22/02/2017 | New Board Member James Huxley Milne (922056633) Appointed |
| 22/02/2017 | James Huxley Milne (922447784) has left the board |
| 15/02/2017 | New Board Member James Huxley Milne (922447784) Appointed |
| 31/01/2017 | New Board Member Lars Oscar Tylegard (922337250) Appointed |
| 27/01/2017 | Change in Reg. Office |
| 26/01/2017 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 26/01/2017 | New Board Member Daniel Schulenburg (922310208) Appointed |
| 26/01/2017 | New Board Member Michael Damien Holton (922053377) Appointed |
| 20/01/2017 | CAPITA TRUST CORPORATE LIMITED (910901057) has left the board |
| 04/11/2016 | CAPITA TRUST CORPORATE LIMITED (921652515) has left the board |
| 04/11/2016 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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