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INFINIS ALTERNATIVE ENERGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infinis Alternative Energies Limited. The company was founded 11 years ago and was given the registration number 08362547. The firm's registered office is in NORTHAMPTON. You can find them at First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:INFINIS ALTERNATIVE ENERGIES LIMITED
Company Number:08362547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ

Secretary30 December 2015Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director08 December 2016Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director13 May 2015Active
First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ

Director23 April 2019Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Secretary18 September 2015Active
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ

Secretary19 January 2015Active
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Secretary16 January 2013Active
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director16 January 2013Active
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director16 January 2013Active
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director16 January 2013Active
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director16 January 2013Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director28 October 2015Active
First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ

Director08 December 2016Active
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director16 January 2013Active

People with Significant Control

Infinis Energy Management Limited
Notified on:08 December 2016
Status:Active
Country of residence:England
Address:First Floor, 500, Pavilion Drive, Northampton, England, NN4 7YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Infinis Energy Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Auditors

Auditors resignation company.

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2024-01-04Accounts

Accounts with accounts type full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type full.

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2021-02-11Resolution

Resolution.

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2021-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-30Accounts

Accounts with accounts type full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-04-26Officers

Appoint person director company with name date.

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2019-03-15Officers

Termination director company with name termination date.

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2018-12-28Accounts

Accounts with accounts type full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type full.

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2017-07-13Persons with significant control

Change to a person with significant control.

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2017-07-13Persons with significant control

Change to a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Cessation of a person with significant control.

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2017-02-24Incorporation

Memorandum articles.

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