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Home > England & Wales Companies > INFINIS ENERGY STORAGE LIMITED
Company Information for

INFINIS ENERGY STORAGE LIMITED

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YJ,
Company Registration Number
06514229
Private Limited Company
Active

Company Overview

About Infinis Energy Storage Ltd
INFINIS ENERGY STORAGE LIMITED was founded on 2008-02-26 and has its registered office in Northampton. The organisation's status is listed as "Active". Infinis Energy Storage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INFINIS ENERGY STORAGE LIMITED
 
Legal Registered Office
FIRST FLOOR 500 PAVILION DRIVE
NORTHAMPTON BUSINESS PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7YJ
Other companies in NN4
 
Previous Names
INFINIS STORAGE LIMITED09/03/2021
INFINIS ACQUISITIONS LIMITED04/03/2021
NOVERA ACQUISITIONS LIMITED12/12/2018
INFINIS ENERGY LIMITED03/10/2013
TICKETGRILL LIMITED17/03/2008
Filing Information
Company Number 06514229
Company ID Number 06514229
Date formed 2008-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 06:58:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINIS ENERGY STORAGE LIMITED
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Company Officers of INFINIS ENERGY STORAGE LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE LONG
 Company Secretary 2015-12-30
MICHAEL DAMIEN HOLTON
 Director 2017-05-11
JAMES HUXLEY MILNE
 Director 2017-05-11
STEPHEN SHANE PICKERING
 Director 2015-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JONATHAN GREGSON
 Director 2010-10-26 2017-05-11
STEVEN NEVILLE HARDMAN
 Director 2010-03-15 2017-05-11
THOMAS EDWARD HINTON
 Director 2015-10-28 2017-05-11
ERIC PHILIPPE MARIANNE MACHIELS
 Director 2010-03-15 2017-05-11
KAREN LORRAINE ATTERBURY
 Company Secretary 2015-09-18 2015-12-30
GORDON ALEXANDER BOYD
 Director 2012-03-12 2015-11-12
GRAHAM FERGUSON BISSET
 Company Secretary 2015-01-19 2015-09-18
STEWART CHARLES GIBBINS
 Director 2010-03-15 2015-04-30
SAMANTHA JANE CALDER
 Company Secretary 2008-04-02 2014-12-18
ELIZABETH JANE AIKMAN
 Director 2010-03-15 2012-03-12
PHILIP MICHAEL GERARD NOLAN
 Director 2010-03-15 2010-06-21
MICHAEL DAMIAN DARRAGH
 Director 2008-03-14 2010-03-15
RUTH CATHERINE PRIOR
 Director 2010-02-01 2010-03-15
NILS OLIN STEINMEYER
 Director 2008-04-09 2010-03-15
QUENTIN RICHARD STEWART
 Director 2008-03-14 2010-02-01
ADAM SYNNOTT
 Company Secretary 2008-03-14 2008-04-02
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2008-02-26 2008-03-14
INSTANT COMPANIES LIMITED
 Director 2008-02-26 2008-03-14
ADAM SYNNOTT
 Director 2008-03-14 2008-03-14
JEFFREY COOPER TWENTYMAN
 Director 2008-03-14 2008-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAMIEN HOLTON ALKANE ENERGY CM HOLDINGS LIMITED Director 2018-04-11 CURRENT 2016-02-11 Liquidation
MICHAEL DAMIEN HOLTON ALKANE ENERGY CM LIMITED Director 2018-04-11 CURRENT 2016-02-11 Active
MICHAEL DAMIEN HOLTON MW RENEWABLES LIMITED Director 2018-04-11 CURRENT 2000-10-05 Liquidation
MICHAEL DAMIEN HOLTON REGENT PARK ENERGY LIMITED Director 2018-04-11 CURRENT 2002-10-09 Active
MICHAEL DAMIEN HOLTON SEVEN STAR NATURAL GAS LIMITED Director 2018-04-11 CURRENT 2005-01-12 Active
MICHAEL DAMIEN HOLTON RHYMNEY POWER LIMITED Director 2018-04-11 CURRENT 2010-05-20 Active
MICHAEL DAMIEN HOLTON ALKANE BIOGAS LIMITED Director 2018-04-11 CURRENT 2001-05-15 Liquidation
MICHAEL DAMIEN HOLTON ALKANE SERVICES LIMITED Director 2018-04-11 CURRENT 2003-03-28 Liquidation
MICHAEL DAMIEN HOLTON BARBICAN BIDCO LIMITED Director 2018-04-11 CURRENT 2015-03-27 Liquidation
MICHAEL DAMIEN HOLTON BARBICAN HOLDCO LIMITED Director 2018-04-11 CURRENT 2015-03-27 Liquidation
MICHAEL DAMIEN HOLTON ALKANE ENERGY LIMITED Director 2018-04-11 CURRENT 1994-09-12 Active
MICHAEL DAMIEN HOLTON LEVEN POWER LIMITED Director 2018-04-11 CURRENT 2005-04-29 Active
MICHAEL DAMIEN HOLTON ALKANE ENERGY UK LIMITED Director 2018-04-11 CURRENT 1995-11-15 Active
MICHAEL DAMIEN HOLTON NOVERA VENTURES LIMITED Director 2017-05-11 CURRENT 2004-05-18 Liquidation
MICHAEL DAMIEN HOLTON NOVERA ENERGY (HOLDINGS 1) LIMITED Director 2017-05-11 CURRENT 2004-10-28 Liquidation
MICHAEL DAMIEN HOLTON NOVERA ENERGY LIMITED Director 2017-05-11 CURRENT 2007-03-15 Liquidation
MICHAEL DAMIEN HOLTON INFINIS ENERGY GROUP HOLDINGS LIMITED Director 2017-01-13 CURRENT 2016-10-17 Active
MICHAEL DAMIEN HOLTON INFINIS ENERGY MANAGEMENT LIMITED Director 2017-01-13 CURRENT 2016-10-18 Active
MICHAEL DAMIEN HOLTON BIDSTON METHANE LIMITED Director 2016-12-08 CURRENT 1983-11-02 Liquidation
MICHAEL DAMIEN HOLTON NOVERA ENERGY GENERATION NO. 1 LIMITED Director 2016-12-08 CURRENT 1997-10-13 Active
MICHAEL DAMIEN HOLTON INFINIS CHINA (INVESTMENTS) LIMITED Director 2016-12-08 CURRENT 2011-05-11 Liquidation
MICHAEL DAMIEN HOLTON INFINIS HYDRO HOLDINGS LIMITED Director 2016-12-08 CURRENT 2012-12-11 Liquidation
MICHAEL DAMIEN HOLTON INFINIS ALTERNATIVE ENERGIES LIMITED Director 2016-12-08 CURRENT 2013-01-16 Active
MICHAEL DAMIEN HOLTON SCOTTISH BIOPOWER LIMITED Director 2016-12-08 CURRENT 2002-09-23 Liquidation
MICHAEL DAMIEN HOLTON SCOTTISH BIOFUEL LIMITED Director 2016-12-08 CURRENT 2004-03-22 Liquidation
MICHAEL DAMIEN HOLTON AVELEY METHANE LIMITED Director 2016-12-08 CURRENT 1981-12-08 Liquidation
MICHAEL DAMIEN HOLTON INFINIS (COE) LIMITED Director 2016-12-08 CURRENT 1987-12-07 Liquidation
MICHAEL DAMIEN HOLTON NOVERA ENERGY GENERATION NO. 2 LIMITED Director 2016-12-08 CURRENT 1989-04-01 Active
MICHAEL DAMIEN HOLTON BLACKBOROUGH END ENERGY LIMITED Director 2016-12-08 CURRENT 1994-10-28 Liquidation
MICHAEL DAMIEN HOLTON COSTESSEY ENERGY LIMITED Director 2016-12-08 CURRENT 1997-10-13 Active
MICHAEL DAMIEN HOLTON NOVERA ENERGY (HOLDINGS 2) LIMITED Director 2016-12-08 CURRENT 2004-10-28 Active
MICHAEL DAMIEN HOLTON INFINIS ENERGY SERVICES LIMITED Director 2016-12-08 CURRENT 2010-02-23 Active
MICHAEL DAMIEN HOLTON INFINIS (RE-GEN) LIMITED Director 2016-12-08 CURRENT 1918-10-14 Active
MICHAEL DAMIEN HOLTON NOVERA ENERGY OPERATING SERVICES LIMITED Director 2016-12-08 CURRENT 1988-02-18 Active
MICHAEL DAMIEN HOLTON RENEWABLE POWER GENERATION LIMITED Director 2016-12-08 CURRENT 1993-03-26 Liquidation
MICHAEL DAMIEN HOLTON NOVERA ENERGY GENERATION NO. 3 LIMITED Director 2016-12-08 CURRENT 1994-10-28 Liquidation
MICHAEL DAMIEN HOLTON MAYTON WOOD ENERGY LIMITED Director 2016-12-08 CURRENT 1994-10-28 Liquidation
MICHAEL DAMIEN HOLTON GENGAS LIMITED Director 2016-12-08 CURRENT 1995-03-15 Active
MICHAEL DAMIEN HOLTON NOVERA ENERGY SERVICES UK LIMITED Director 2016-12-08 CURRENT 1998-02-19 Liquidation
MICHAEL DAMIEN HOLTON INFINIS LIMITED Director 2016-12-08 CURRENT 2006-02-23 Active
JAMES HUXLEY MILNE ALKANE ENERGY CM HOLDINGS LIMITED Director 2018-04-11 CURRENT 2016-02-11 Liquidation
JAMES HUXLEY MILNE ALKANE ENERGY CM LIMITED Director 2018-04-11 CURRENT 2016-02-11 Active
JAMES HUXLEY MILNE MW RENEWABLES LIMITED Director 2018-04-11 CURRENT 2000-10-05 Liquidation
JAMES HUXLEY MILNE REGENT PARK ENERGY LIMITED Director 2018-04-11 CURRENT 2002-10-09 Active
JAMES HUXLEY MILNE SEVEN STAR NATURAL GAS LIMITED Director 2018-04-11 CURRENT 2005-01-12 Active
JAMES HUXLEY MILNE RHYMNEY POWER LIMITED Director 2018-04-11 CURRENT 2010-05-20 Active
JAMES HUXLEY MILNE ALKANE BIOGAS LIMITED Director 2018-04-11 CURRENT 2001-05-15 Liquidation
JAMES HUXLEY MILNE ALKANE SERVICES LIMITED Director 2018-04-11 CURRENT 2003-03-28 Liquidation
JAMES HUXLEY MILNE BARBICAN BIDCO LIMITED Director 2018-04-11 CURRENT 2015-03-27 Liquidation
JAMES HUXLEY MILNE BARBICAN HOLDCO LIMITED Director 2018-04-11 CURRENT 2015-03-27 Liquidation
JAMES HUXLEY MILNE ALKANE ENERGY LIMITED Director 2018-04-11 CURRENT 1994-09-12 Active
JAMES HUXLEY MILNE LEVEN POWER LIMITED Director 2018-04-11 CURRENT 2005-04-29 Active
JAMES HUXLEY MILNE ALKANE ENERGY UK LIMITED Director 2018-04-11 CURRENT 1995-11-15 Active
JAMES HUXLEY MILNE NOVERA VENTURES LIMITED Director 2017-05-11 CURRENT 2004-05-18 Liquidation
JAMES HUXLEY MILNE NOVERA ENERGY (HOLDINGS 1) LIMITED Director 2017-05-11 CURRENT 2004-10-28 Liquidation
JAMES HUXLEY MILNE NOVERA ENERGY LIMITED Director 2017-05-11 CURRENT 2007-03-15 Liquidation
JAMES HUXLEY MILNE INFINIS ENERGY GROUP HOLDINGS LIMITED Director 2017-01-13 CURRENT 2016-10-17 Active
JAMES HUXLEY MILNE INFINIS ENERGY MANAGEMENT LIMITED Director 2017-01-13 CURRENT 2016-10-18 Active
JAMES HUXLEY MILNE BIDSTON METHANE LIMITED Director 2016-12-08 CURRENT 1983-11-02 Liquidation
JAMES HUXLEY MILNE NOVERA ENERGY GENERATION NO. 1 LIMITED Director 2016-12-08 CURRENT 1997-10-13 Active
JAMES HUXLEY MILNE INFINIS CHINA (INVESTMENTS) LIMITED Director 2016-12-08 CURRENT 2011-05-11 Liquidation
JAMES HUXLEY MILNE INFINIS HYDRO HOLDINGS LIMITED Director 2016-12-08 CURRENT 2012-12-11 Liquidation
JAMES HUXLEY MILNE INFINIS ALTERNATIVE ENERGIES LIMITED Director 2016-12-08 CURRENT 2013-01-16 Active
JAMES HUXLEY MILNE SCOTTISH BIOPOWER LIMITED Director 2016-12-08 CURRENT 2002-09-23 Liquidation
JAMES HUXLEY MILNE SCOTTISH BIOFUEL LIMITED Director 2016-12-08 CURRENT 2004-03-22 Liquidation
JAMES HUXLEY MILNE AVELEY METHANE LIMITED Director 2016-12-08 CURRENT 1981-12-08 Liquidation
JAMES HUXLEY MILNE INFINIS (COE) LIMITED Director 2016-12-08 CURRENT 1987-12-07 Liquidation
JAMES HUXLEY MILNE NOVERA ENERGY GENERATION NO. 2 LIMITED Director 2016-12-08 CURRENT 1989-04-01 Active
JAMES HUXLEY MILNE BLACKBOROUGH END ENERGY LIMITED Director 2016-12-08 CURRENT 1994-10-28 Liquidation
JAMES HUXLEY MILNE COSTESSEY ENERGY LIMITED Director 2016-12-08 CURRENT 1997-10-13 Active
JAMES HUXLEY MILNE NOVERA ENERGY (HOLDINGS 2) LIMITED Director 2016-12-08 CURRENT 2004-10-28 Active
JAMES HUXLEY MILNE INFINIS ENERGY SERVICES LIMITED Director 2016-12-08 CURRENT 2010-02-23 Active
JAMES HUXLEY MILNE INFINIS (RE-GEN) LIMITED Director 2016-12-08 CURRENT 1918-10-14 Active
JAMES HUXLEY MILNE NOVERA ENERGY OPERATING SERVICES LIMITED Director 2016-12-08 CURRENT 1988-02-18 Active
JAMES HUXLEY MILNE RENEWABLE POWER GENERATION LIMITED Director 2016-12-08 CURRENT 1993-03-26 Liquidation
JAMES HUXLEY MILNE NOVERA ENERGY GENERATION NO. 3 LIMITED Director 2016-12-08 CURRENT 1994-10-28 Liquidation
JAMES HUXLEY MILNE MAYTON WOOD ENERGY LIMITED Director 2016-12-08 CURRENT 1994-10-28 Liquidation
JAMES HUXLEY MILNE GENGAS LIMITED Director 2016-12-08 CURRENT 1995-03-15 Active
JAMES HUXLEY MILNE NOVERA ENERGY SERVICES UK LIMITED Director 2016-12-08 CURRENT 1998-02-19 Liquidation
JAMES HUXLEY MILNE INFINIS LIMITED Director 2016-12-08 CURRENT 2006-02-23 Active
STEPHEN SHANE PICKERING ALKANE ENERGY CM HOLDINGS LIMITED Director 2018-04-11 CURRENT 2016-02-11 Liquidation
STEPHEN SHANE PICKERING ALKANE ENERGY CM LIMITED Director 2018-04-11 CURRENT 2016-02-11 Active
STEPHEN SHANE PICKERING MW RENEWABLES LIMITED Director 2018-04-11 CURRENT 2000-10-05 Liquidation
STEPHEN SHANE PICKERING REGENT PARK ENERGY LIMITED Director 2018-04-11 CURRENT 2002-10-09 Active
STEPHEN SHANE PICKERING SEVEN STAR NATURAL GAS LIMITED Director 2018-04-11 CURRENT 2005-01-12 Active
STEPHEN SHANE PICKERING RHYMNEY POWER LIMITED Director 2018-04-11 CURRENT 2010-05-20 Active
STEPHEN SHANE PICKERING ALKANE BIOGAS LIMITED Director 2018-04-11 CURRENT 2001-05-15 Liquidation
STEPHEN SHANE PICKERING ALKANE SERVICES LIMITED Director 2018-04-11 CURRENT 2003-03-28 Liquidation
STEPHEN SHANE PICKERING BARBICAN BIDCO LIMITED Director 2018-04-11 CURRENT 2015-03-27 Liquidation
STEPHEN SHANE PICKERING BARBICAN HOLDCO LIMITED Director 2018-04-11 CURRENT 2015-03-27 Liquidation
STEPHEN SHANE PICKERING ALKANE ENERGY LIMITED Director 2018-04-11 CURRENT 1994-09-12 Active
STEPHEN SHANE PICKERING LEVEN POWER LIMITED Director 2018-04-11 CURRENT 2005-04-29 Active
STEPHEN SHANE PICKERING ALKANE ENERGY UK LIMITED Director 2018-04-11 CURRENT 1995-11-15 Active
STEPHEN SHANE PICKERING INFINIS ENERGY GROUP HOLDINGS LIMITED Director 2017-01-13 CURRENT 2016-10-17 Active
STEPHEN SHANE PICKERING INFINIS ENERGY MANAGEMENT LIMITED Director 2017-01-13 CURRENT 2016-10-18 Active
STEPHEN SHANE PICKERING INFINIS CHINA (INVESTMENTS) LIMITED Director 2016-12-08 CURRENT 2011-05-11 Liquidation
STEPHEN SHANE PICKERING SCOTTISH BIOPOWER LIMITED Director 2016-12-08 CURRENT 2002-09-23 Liquidation
STEPHEN SHANE PICKERING SCOTTISH BIOFUEL LIMITED Director 2016-12-08 CURRENT 2004-03-22 Liquidation
STEPHEN SHANE PICKERING RENEWABLE POWER GENERATION LIMITED Director 2016-12-08 CURRENT 1993-03-26 Liquidation
STEPHEN SHANE PICKERING NOVERA ENERGY SERVICES UK LIMITED Director 2016-12-08 CURRENT 1998-02-19 Liquidation
STEPHEN SHANE PICKERING BIDSTON METHANE LIMITED Director 2015-05-13 CURRENT 1983-11-02 Liquidation
STEPHEN SHANE PICKERING NOVERA ENERGY GENERATION NO. 1 LIMITED Director 2015-05-13 CURRENT 1997-10-13 Active
STEPHEN SHANE PICKERING INFINIS HYDRO HOLDINGS LIMITED Director 2015-05-13 CURRENT 2012-12-11 Liquidation
STEPHEN SHANE PICKERING INFINIS ALTERNATIVE ENERGIES LIMITED Director 2015-05-13 CURRENT 2013-01-16 Active
STEPHEN SHANE PICKERING NOVERA VENTURES LIMITED Director 2015-05-13 CURRENT 2004-05-18 Liquidation
STEPHEN SHANE PICKERING NOVERA ENERGY (HOLDINGS 1) LIMITED Director 2015-05-13 CURRENT 2004-10-28 Liquidation
STEPHEN SHANE PICKERING AVELEY METHANE LIMITED Director 2015-05-13 CURRENT 1981-12-08 Liquidation
STEPHEN SHANE PICKERING INFINIS (COE) LIMITED Director 2015-05-13 CURRENT 1987-12-07 Liquidation
STEPHEN SHANE PICKERING NOVERA ENERGY GENERATION NO. 2 LIMITED Director 2015-05-13 CURRENT 1989-04-01 Active
STEPHEN SHANE PICKERING BLACKBOROUGH END ENERGY LIMITED Director 2015-05-13 CURRENT 1994-10-28 Liquidation
STEPHEN SHANE PICKERING COSTESSEY ENERGY LIMITED Director 2015-05-13 CURRENT 1997-10-13 Active
STEPHEN SHANE PICKERING NOVERA ENERGY (HOLDINGS 2) LIMITED Director 2015-05-13 CURRENT 2004-10-28 Active
STEPHEN SHANE PICKERING NOVERA ENERGY LIMITED Director 2015-05-13 CURRENT 2007-03-15 Liquidation
STEPHEN SHANE PICKERING INFINIS ENERGY SERVICES LIMITED Director 2015-05-13 CURRENT 2010-02-23 Active
STEPHEN SHANE PICKERING INFINIS (RE-GEN) LIMITED Director 2015-05-13 CURRENT 1918-10-14 Active
STEPHEN SHANE PICKERING NOVERA ENERGY OPERATING SERVICES LIMITED Director 2015-05-13 CURRENT 1988-02-18 Active
STEPHEN SHANE PICKERING NOVERA ENERGY GENERATION NO. 3 LIMITED Director 2015-05-13 CURRENT 1994-10-28 Liquidation
STEPHEN SHANE PICKERING MAYTON WOOD ENERGY LIMITED Director 2015-05-13 CURRENT 1994-10-28 Liquidation
STEPHEN SHANE PICKERING GENGAS LIMITED Director 2015-05-13 CURRENT 1995-03-15 Active
STEPHEN SHANE PICKERING INFINIS LIMITED Director 2015-05-13 CURRENT 2006-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-07Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-07Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-07Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-07Audit exemption subsidiary accounts made up to 2023-03-31
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-12-15Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-15Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-15Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-15Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 065142290001
2022-10-13CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-11-26AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-09CERTNMCompany name changed infinis storage LIMITED\certificate issued on 09/03/21
2021-03-04CERTNMCompany name changed infinis acquisitions LIMITED\certificate issued on 04/03/21
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-04-26AP01DIRECTOR APPOINTED MR KEITH ALAN REID
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMIEN HOLTON
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-12CERTNMCompany name changed novera acquisitions LIMITED\certificate issued on 12/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-07PSC02Notification of Infinis Energy Management Limited as a person with significant control on 2017-05-11
2017-07-07PSC07CESSATION OF INFINIS ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-09MEM/ARTSARTICLES OF ASSOCIATION
2017-06-09RES01ADOPT ARTICLES 09/06/17
2017-05-17AP01DIRECTOR APPOINTED JAMES HUXLEY MILNE
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON
2017-05-16AP01DIRECTOR APPOINTED MICHAEL DAMIEN HOLTON
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-04Annotation
2017-01-03Annotation
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON
2016-12-22AP01DIRECTOR APPOINTED MICHAEL HOLTON
2016-12-22Annotation
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-22CH01Director's details changed for Dr Eric Philippe Marianne Machiels on 2016-03-22
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-14AP03Appointment of Jacqueline Long as company secretary on 2015-12-30
2016-01-14TM02Termination of appointment of Karen Lorraine Atterbury on 2015-12-30
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER BOYD
2015-11-23AP01DIRECTOR APPOINTED THOMAS EDWARD HINTON
2015-09-24TM02Termination of appointment of Graham Ferguson Bisset on 2015-09-18
2015-09-24AP03Appointment of Karen Lorraine Atterbury as company secretary on 2015-09-18
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-29AP01DIRECTOR APPOINTED STEPHEN SHANE PICKERING
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0131/01/15 FULL LIST
2015-01-30AP03SECRETARY APPOINTED GRAHAM FERGUSON BISSET
2015-01-29TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER
2014-12-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0131/01/14 FULL LIST
2013-10-03CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-10-03CERTNMCOMPANY NAME CHANGED INFINIS ENERGY LIMITED CERTIFICATE ISSUED ON 03/10/13
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-14AR0126/02/13 FULL LIST
2012-08-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-14CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-14RES01ADOPT ARTICLES 09/03/2012
2012-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-14AP01DIRECTOR APPOINTED GORDON ALEXANDER BOYD
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN
2012-03-01AR0126/02/12 FULL LIST
2011-11-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-02AR0126/02/11 FULL LIST
2010-11-03AP01DIRECTOR APPOINTED MR PAUL JONATHAN GREGSON
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NOLAN
2010-03-24AP01DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARRAGH
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR
2010-03-24AP01DIRECTOR APPOINTED STEWART CHARLES GIBBINS
2010-03-24AP01DIRECTOR APPOINTED PHILIP MICHAEL GERARD NOLAN
2010-03-24AP01DIRECTOR APPOINTED ELIZABETH JANE AIKMAN
2010-03-24AP01DIRECTOR APPOINTED ERIC MACHIELS
2010-03-16AR0126/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OLIN STEINMEYER / 25/02/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIAN DARRAGH / 25/02/2010
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE CALDER / 25/02/2010
2010-02-10AP01DIRECTOR APPOINTED RUTH CATHERINE PRIOR
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN STEWART
2009-09-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-21RES13DIRECTORS CONFLICT OF INTEREST 23/10/2008
2009-03-25MISCML28-REMOVAL OF F288C.
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / NILS STEINMEYER / 10/03/2009
2009-03-11363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-13RES13INTRA-GROUP LOAN AGREEMENT 28/05/2008
2008-06-13RES13MEZZANINE FACILITY AGREEMENT 02/06/2008
2008-06-09RES01ADOPT ARTICLES 28/05/2008
2008-05-27225PREVSHO FROM 28/02/2009 TO 31/03/2008
2008-05-19288aDIRECTOR APPOINTED NILS OLIN STEINMEYER
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY ADAM SYNNOTT
2008-04-08288aSECRETARY APPOINTED SAMANTHA JANE CALDER
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR ADAM SYNNOTT
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY TWENTYMAN
2008-03-20288aDIRECTOR APPOINTED MICHAEL DAMIAN DARRAGH
2008-03-20288aDIRECTOR APPOINTED QUENTIN RICHARD STEWART
2008-03-18288aDIRECTOR AND SECRETARY APPOINTED ADAM SYNNOTT
2008-03-18288aDIRECTOR APPOINTED JEFFREY COOPER TWENTYMAN
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU
2008-03-17CERTNMCOMPANY NAME CHANGED TICKETGRILL LIMITED CERTIFICATE ISSUED ON 17/03/08
2008-03-16288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-03-16288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INFINIS ENERGY STORAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFINIS ENERGY STORAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INFINIS ENERGY STORAGE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INFINIS ENERGY STORAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFINIS ENERGY STORAGE LIMITED
Trademarks
We have not found any records of INFINIS ENERGY STORAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINIS ENERGY STORAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INFINIS ENERGY STORAGE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where INFINIS ENERGY STORAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINIS ENERGY STORAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFINIS ENERGY STORAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN4 7YJ