Active
Company Information for INFINIS ALTERNATIVE ENERGIES LIMITED
FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INFINIS ALTERNATIVE ENERGIES LIMITED | |
Legal Registered Office | |
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ Other companies in NN4 | |
Company Number | 08362547 | |
---|---|---|
Company ID Number | 08362547 | |
Date formed | 2013-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 10:39:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE LONG |
||
MICHAEL DAMIEN HOLTON |
||
JAMES HUXLEY MILNE |
||
STEPHEN SHANE PICKERING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JONATHAN GREGSON |
Director | ||
STEVEN NEVILLE HARDMAN |
Director | ||
THOMAS EDWARD HINTON |
Director | ||
ERIC PHILIPPE MARIANNE MACHIELS |
Director | ||
KAREN LORRAINE ATTERBURY |
Company Secretary | ||
GORDON ALEXANDER BOYD |
Director | ||
GRAHAM FERGUSON BISSET |
Company Secretary | ||
STEWART CHARLES GIBBINS |
Director | ||
SAMANTHA JANE CALDER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALKANE ENERGY CM HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Liquidation | |
ALKANE ENERGY CM LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Active | |
MW RENEWABLES LIMITED | Director | 2018-04-11 | CURRENT | 2000-10-05 | Liquidation | |
REGENT PARK ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 2002-10-09 | Active | |
SEVEN STAR NATURAL GAS LIMITED | Director | 2018-04-11 | CURRENT | 2005-01-12 | Active | |
RHYMNEY POWER LIMITED | Director | 2018-04-11 | CURRENT | 2010-05-20 | Active | |
ALKANE ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 1994-09-12 | Active | |
ALKANE BIOGAS LIMITED | Director | 2018-04-11 | CURRENT | 2001-05-15 | Liquidation | |
ALKANE SERVICES LIMITED | Director | 2018-04-11 | CURRENT | 2003-03-28 | Liquidation | |
BARBICAN BIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
BARBICAN HOLDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
LEVEN POWER LIMITED | Director | 2018-04-11 | CURRENT | 2005-04-29 | Active | |
ALKANE ENERGY UK LIMITED | Director | 2018-04-11 | CURRENT | 1995-11-15 | Active | |
NOVERA VENTURES LIMITED | Director | 2017-05-11 | CURRENT | 2004-05-18 | Liquidation | |
NOVERA ENERGY (HOLDINGS 1) LIMITED | Director | 2017-05-11 | CURRENT | 2004-10-28 | Liquidation | |
INFINIS ENERGY STORAGE LIMITED | Director | 2017-05-11 | CURRENT | 2008-02-26 | Active | |
NOVERA ENERGY LIMITED | Director | 2017-05-11 | CURRENT | 2007-03-15 | Liquidation | |
INFINIS ENERGY GROUP HOLDINGS LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-17 | Active | |
INFINIS ENERGY MANAGEMENT LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-18 | Active | |
BIDSTON METHANE LIMITED | Director | 2016-12-08 | CURRENT | 1983-11-02 | Liquidation | |
NOVERA ENERGY GENERATION NO. 1 LIMITED | Director | 2016-12-08 | CURRENT | 1997-10-13 | Active | |
INFINIS CHINA (INVESTMENTS) LIMITED | Director | 2016-12-08 | CURRENT | 2011-05-11 | Liquidation | |
INFINIS HYDRO HOLDINGS LIMITED | Director | 2016-12-08 | CURRENT | 2012-12-11 | Liquidation | |
RENEWABLE POWER GENERATION LIMITED | Director | 2016-12-08 | CURRENT | 1993-03-26 | Liquidation | |
SCOTTISH BIOPOWER LIMITED | Director | 2016-12-08 | CURRENT | 2002-09-23 | Liquidation | |
SCOTTISH BIOFUEL LIMITED | Director | 2016-12-08 | CURRENT | 2004-03-22 | Liquidation | |
AVELEY METHANE LIMITED | Director | 2016-12-08 | CURRENT | 1981-12-08 | Liquidation | |
INFINIS (COE) LIMITED | Director | 2016-12-08 | CURRENT | 1987-12-07 | Liquidation | |
NOVERA ENERGY GENERATION NO. 2 LIMITED | Director | 2016-12-08 | CURRENT | 1989-04-01 | Active | |
BLACKBOROUGH END ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
MAYTON WOOD ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
NOVERA ENERGY GENERATION NO. 3 LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
GENGAS LIMITED | Director | 2016-12-08 | CURRENT | 1995-03-15 | Active | |
COSTESSEY ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1997-10-13 | Active | |
NOVERA ENERGY (HOLDINGS 2) LIMITED | Director | 2016-12-08 | CURRENT | 2004-10-28 | Active | |
INFINIS ENERGY SERVICES LIMITED | Director | 2016-12-08 | CURRENT | 2010-02-23 | Active | |
NOVERA ENERGY OPERATING SERVICES LIMITED | Director | 2016-12-08 | CURRENT | 1988-02-18 | Active | |
INFINIS (RE-GEN) LIMITED | Director | 2016-12-08 | CURRENT | 1918-10-14 | Active | |
NOVERA ENERGY SERVICES UK LIMITED | Director | 2016-12-08 | CURRENT | 1998-02-19 | Liquidation | |
INFINIS LIMITED | Director | 2016-12-08 | CURRENT | 2006-02-23 | Active | |
ALKANE ENERGY CM HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Liquidation | |
ALKANE ENERGY CM LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Active | |
MW RENEWABLES LIMITED | Director | 2018-04-11 | CURRENT | 2000-10-05 | Liquidation | |
REGENT PARK ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 2002-10-09 | Active | |
SEVEN STAR NATURAL GAS LIMITED | Director | 2018-04-11 | CURRENT | 2005-01-12 | Active | |
RHYMNEY POWER LIMITED | Director | 2018-04-11 | CURRENT | 2010-05-20 | Active | |
ALKANE ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 1994-09-12 | Active | |
ALKANE BIOGAS LIMITED | Director | 2018-04-11 | CURRENT | 2001-05-15 | Liquidation | |
ALKANE SERVICES LIMITED | Director | 2018-04-11 | CURRENT | 2003-03-28 | Liquidation | |
BARBICAN BIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
BARBICAN HOLDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
LEVEN POWER LIMITED | Director | 2018-04-11 | CURRENT | 2005-04-29 | Active | |
ALKANE ENERGY UK LIMITED | Director | 2018-04-11 | CURRENT | 1995-11-15 | Active | |
NOVERA VENTURES LIMITED | Director | 2017-05-11 | CURRENT | 2004-05-18 | Liquidation | |
NOVERA ENERGY (HOLDINGS 1) LIMITED | Director | 2017-05-11 | CURRENT | 2004-10-28 | Liquidation | |
INFINIS ENERGY STORAGE LIMITED | Director | 2017-05-11 | CURRENT | 2008-02-26 | Active | |
NOVERA ENERGY LIMITED | Director | 2017-05-11 | CURRENT | 2007-03-15 | Liquidation | |
INFINIS ENERGY GROUP HOLDINGS LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-17 | Active | |
INFINIS ENERGY MANAGEMENT LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-18 | Active | |
BIDSTON METHANE LIMITED | Director | 2016-12-08 | CURRENT | 1983-11-02 | Liquidation | |
NOVERA ENERGY GENERATION NO. 1 LIMITED | Director | 2016-12-08 | CURRENT | 1997-10-13 | Active | |
INFINIS CHINA (INVESTMENTS) LIMITED | Director | 2016-12-08 | CURRENT | 2011-05-11 | Liquidation | |
INFINIS HYDRO HOLDINGS LIMITED | Director | 2016-12-08 | CURRENT | 2012-12-11 | Liquidation | |
RENEWABLE POWER GENERATION LIMITED | Director | 2016-12-08 | CURRENT | 1993-03-26 | Liquidation | |
SCOTTISH BIOPOWER LIMITED | Director | 2016-12-08 | CURRENT | 2002-09-23 | Liquidation | |
SCOTTISH BIOFUEL LIMITED | Director | 2016-12-08 | CURRENT | 2004-03-22 | Liquidation | |
AVELEY METHANE LIMITED | Director | 2016-12-08 | CURRENT | 1981-12-08 | Liquidation | |
INFINIS (COE) LIMITED | Director | 2016-12-08 | CURRENT | 1987-12-07 | Liquidation | |
NOVERA ENERGY GENERATION NO. 2 LIMITED | Director | 2016-12-08 | CURRENT | 1989-04-01 | Active | |
BLACKBOROUGH END ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
MAYTON WOOD ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
NOVERA ENERGY GENERATION NO. 3 LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
GENGAS LIMITED | Director | 2016-12-08 | CURRENT | 1995-03-15 | Active | |
COSTESSEY ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1997-10-13 | Active | |
NOVERA ENERGY (HOLDINGS 2) LIMITED | Director | 2016-12-08 | CURRENT | 2004-10-28 | Active | |
INFINIS ENERGY SERVICES LIMITED | Director | 2016-12-08 | CURRENT | 2010-02-23 | Active | |
NOVERA ENERGY OPERATING SERVICES LIMITED | Director | 2016-12-08 | CURRENT | 1988-02-18 | Active | |
INFINIS (RE-GEN) LIMITED | Director | 2016-12-08 | CURRENT | 1918-10-14 | Active | |
NOVERA ENERGY SERVICES UK LIMITED | Director | 2016-12-08 | CURRENT | 1998-02-19 | Liquidation | |
INFINIS LIMITED | Director | 2016-12-08 | CURRENT | 2006-02-23 | Active | |
ALKANE ENERGY CM HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Liquidation | |
ALKANE ENERGY CM LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Active | |
MW RENEWABLES LIMITED | Director | 2018-04-11 | CURRENT | 2000-10-05 | Liquidation | |
REGENT PARK ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 2002-10-09 | Active | |
SEVEN STAR NATURAL GAS LIMITED | Director | 2018-04-11 | CURRENT | 2005-01-12 | Active | |
RHYMNEY POWER LIMITED | Director | 2018-04-11 | CURRENT | 2010-05-20 | Active | |
ALKANE ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 1994-09-12 | Active | |
ALKANE BIOGAS LIMITED | Director | 2018-04-11 | CURRENT | 2001-05-15 | Liquidation | |
ALKANE SERVICES LIMITED | Director | 2018-04-11 | CURRENT | 2003-03-28 | Liquidation | |
BARBICAN BIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
BARBICAN HOLDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
LEVEN POWER LIMITED | Director | 2018-04-11 | CURRENT | 2005-04-29 | Active | |
ALKANE ENERGY UK LIMITED | Director | 2018-04-11 | CURRENT | 1995-11-15 | Active | |
INFINIS ENERGY GROUP HOLDINGS LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-17 | Active | |
INFINIS ENERGY MANAGEMENT LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-18 | Active | |
INFINIS CHINA (INVESTMENTS) LIMITED | Director | 2016-12-08 | CURRENT | 2011-05-11 | Liquidation | |
RENEWABLE POWER GENERATION LIMITED | Director | 2016-12-08 | CURRENT | 1993-03-26 | Liquidation | |
SCOTTISH BIOPOWER LIMITED | Director | 2016-12-08 | CURRENT | 2002-09-23 | Liquidation | |
SCOTTISH BIOFUEL LIMITED | Director | 2016-12-08 | CURRENT | 2004-03-22 | Liquidation | |
NOVERA ENERGY SERVICES UK LIMITED | Director | 2016-12-08 | CURRENT | 1998-02-19 | Liquidation | |
BIDSTON METHANE LIMITED | Director | 2015-05-13 | CURRENT | 1983-11-02 | Liquidation | |
NOVERA ENERGY GENERATION NO. 1 LIMITED | Director | 2015-05-13 | CURRENT | 1997-10-13 | Active | |
INFINIS HYDRO HOLDINGS LIMITED | Director | 2015-05-13 | CURRENT | 2012-12-11 | Liquidation | |
NOVERA VENTURES LIMITED | Director | 2015-05-13 | CURRENT | 2004-05-18 | Liquidation | |
NOVERA ENERGY (HOLDINGS 1) LIMITED | Director | 2015-05-13 | CURRENT | 2004-10-28 | Liquidation | |
INFINIS ENERGY STORAGE LIMITED | Director | 2015-05-13 | CURRENT | 2008-02-26 | Active | |
AVELEY METHANE LIMITED | Director | 2015-05-13 | CURRENT | 1981-12-08 | Liquidation | |
INFINIS (COE) LIMITED | Director | 2015-05-13 | CURRENT | 1987-12-07 | Liquidation | |
NOVERA ENERGY GENERATION NO. 2 LIMITED | Director | 2015-05-13 | CURRENT | 1989-04-01 | Active | |
BLACKBOROUGH END ENERGY LIMITED | Director | 2015-05-13 | CURRENT | 1994-10-28 | Liquidation | |
MAYTON WOOD ENERGY LIMITED | Director | 2015-05-13 | CURRENT | 1994-10-28 | Liquidation | |
NOVERA ENERGY GENERATION NO. 3 LIMITED | Director | 2015-05-13 | CURRENT | 1994-10-28 | Liquidation | |
GENGAS LIMITED | Director | 2015-05-13 | CURRENT | 1995-03-15 | Active | |
COSTESSEY ENERGY LIMITED | Director | 2015-05-13 | CURRENT | 1997-10-13 | Active | |
NOVERA ENERGY (HOLDINGS 2) LIMITED | Director | 2015-05-13 | CURRENT | 2004-10-28 | Active | |
NOVERA ENERGY LIMITED | Director | 2015-05-13 | CURRENT | 2007-03-15 | Liquidation | |
INFINIS ENERGY SERVICES LIMITED | Director | 2015-05-13 | CURRENT | 2010-02-23 | Active | |
NOVERA ENERGY OPERATING SERVICES LIMITED | Director | 2015-05-13 | CURRENT | 1988-02-18 | Active | |
INFINIS (RE-GEN) LIMITED | Director | 2015-05-13 | CURRENT | 1918-10-14 | Active | |
INFINIS LIMITED | Director | 2015-05-13 | CURRENT | 2006-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
AUDITOR'S RESIGNATION | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083625470002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083625470001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH ALAN REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMIEN HOLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / 3I LFG LIMITED / 28/02/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / 3I LFG LIMITED / 20/01/2017 | |
PSC02 | Notification of 3I Lfg Limited as a person with significant control on 2016-12-08 | |
PSC07 | CESSATION OF INFINIS ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/02/17 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JAMES HUXLEY MILNE | |
AP01 | DIRECTOR APPOINTED MICHAEL HOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Karen Lorraine Atterbury on 2015-12-30 | |
AP03 | Appointment of Jacqueline Long as company secretary on 2015-12-30 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER BOYD | |
AP01 | DIRECTOR APPOINTED THOMAS EDWARD HINTON | |
TM02 | Termination of appointment of Graham Ferguson Bisset on 2015-09-18 | |
AP03 | Appointment of Karen Lorraine Atterbury as company secretary on 2015-09-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED STEPHEN SHANE PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS | |
AP03 | SECRETARY APPOINTED GRAHAM FERGUSON BISSET | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/13 FULL LIST | |
AA01 | CURREXT FROM 31/01/2014 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as INFINIS ALTERNATIVE ENERGIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |