This company is commonly known as Infinis Energy Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10432005. The firm's registered office is in NORTHAMPTON. You can find them at First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | INFINIS ENERGY GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10432005 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Director | 13 January 2017 | Active |
| First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Director | 13 January 2017 | Active |
| First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ | Director | 25 April 2019 | Active |
| 16, Palace Street, London, United Kingdom, SW1E 5JD | Director | 17 October 2016 | Active |
| The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU | Corporate Secretary | 17 October 2016 | Active |
| First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Director | 13 January 2017 | Active |
| 4th Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH | Director | 17 October 2016 | Active |
| 3i Infrastructure Plc | ||
| Notified on | : | 17 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 12, Castle Street, St Helier, Jersey, JE2 3RT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Auditors | Auditors resignation company. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-26 | Officers | Appoint person director company with name date. | Download |
| 2019-03-15 | Officers | Termination director company with name termination date. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-15 | Auditors | Auditors resignation company. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type group. | Download |
| 2017-03-23 | Officers | Change person director company with change date. | Download |
| 2017-03-21 | Capital | Capital allotment shares. | Download |
| 2017-03-17 | Resolution | Resolution. | Download |
| 2017-03-15 | Officers | Termination director company with name termination date. | Download |
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