This company is commonly known as Infinis (re-gen) Limited. The company was founded 105 years ago and was given the registration number 00151665. 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 35110 - Production of electricity.
| Name | : | INFINIS (RE-GEN) LIMITED |
|---|---|---|
| Company Number | : | 00151665 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 1918 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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, United Kingdom, NN4 7YJ | Secretary | 30 December 2015 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 08 December 2016 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 13 May 2015 | Active |
| First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ | Director | 23 April 2019 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Secretary | 18 September 2015 | Active |
| 9 Ellery House, 19 Chase Road, London, N14 4ER | Secretary | 28 April 1998 | Active |
| First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ | Secretary | 19 January 2015 | Active |
| First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Secretary | 31 January 2007 | Active |
| The Villa Stanmore Drive, Haverbreaks, Lancaster, LA1 5BL | Secretary | - | Active |
| Randalls, 30 Greenhill Road Otford, Sevenoaks, TN14 5RS | Secretary | 27 August 1999 | Active |
| 4 Brunswick Gardens, London, W8 4AJ | Secretary | 10 March 2000 | Active |
| 3 Victoria Gardens, High Wycombe, HP11 1SY | Secretary | 11 February 2004 | Active |
| First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Director | 28 September 2007 | Active |
| First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Director | 12 March 2012 | Active |
| Lower Farmhouse, Ibworth, Tadley, RG26 5TJ | Director | 01 May 1998 | Active |
| Woodlands, Oxford Road, Frilford Heath, Abingdon, OX13 5NN | Director | 31 January 2007 | Active |
| First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Director | 01 March 2010 | Active |
| The Villa Stanmore Drive, Haverbreaks, Lancaster, LA1 5BL | Director | - | Active |
| The Villa, Stanmore Drive Haverbreaks, Lancaster, LA1 5BL | Director | - | Active |
| First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Director | 26 October 2010 | Active |
| First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Director | 30 March 2009 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 28 October 2015 | Active |
| First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ | Director | 08 December 2016 | Active |
| Randalls, 30 Greenhill Road Otford, Sevenoaks, TN14 5RS | Director | 16 September 1998 | Active |
| The Palace House, Bishops Lane, Bishops Waltham, SO32 1DP | Director | 31 January 2007 | Active |
| 4 Ramsay Close, Wellington Park, Camberley, GU15 1JS | Director | 07 June 2006 | Active |
| First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Director | 04 August 2009 | Active |
| 3 Victoria Gardens, High Wycombe, HP11 1SY | Director | 10 March 2000 | Active |
| 22 Vermuyden Way, Fen Drayton, Cambridge, CB4 5TA | Director | 22 October 1999 | Active |
| Leys Farm Barn, Thompkins Lane, Farnham Royal, SL2 3TD | Director | 23 December 2002 | Active |
| 2 Sheephouse Farm Cottages, Sheephouse Road, Maidenhead, SL6 8HL | Director | 10 March 2000 | Active |
| Infinis 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Auditors | Auditors resignation company. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-11 | Resolution | Resolution. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | 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 |
| 2018-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
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