This company is commonly known as Infinis Solar Limited. The company was founded 9 years ago and was given the registration number 09060321. The firm's registered office is in NORTHAMPTON BUSINESS PARK. You can find them at First Floor 500 Pavilion Drive, , Northampton Business Park, Northampton. This company's SIC code is 35110 - Production of electricity.
| Name | : | INFINIS SOLAR LIMITED |
|---|---|---|
| Company Number | : | 09060321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 | 18 June 2020 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 18 June 2020 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 18 June 2020 | Active |
| First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ | Director | 18 June 2020 | Active |
| Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, England, GL13 9JR | Secretary | 01 April 2016 | Active |
| 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ | Director | 28 May 2014 | Active |
| 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ | Director | 28 May 2014 | Active |
| 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ | Director | 28 May 2014 | Active |
| 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ | Director | 28 May 2014 | Active |
| 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ | Director | 28 May 2014 | Active |
| 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ | Director | 28 May 2014 | Active |
| Infinis Solar Holdings Limited | ||
| Notified on | : | 12 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ |
| Nature of control | : |
|
| Infinis Solar Developments Limited | ||
| Notified on | : | 17 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ |
| Nature of control | : |
|
| Reg Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Reg Holdings Limited, 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-09 | Auditors | Auditors resignation company. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-11 | Resolution | Resolution. | Download |
| 2021-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-16 | Incorporation | Memorandum articles. | Download |
| 2020-10-16 | Resolution | Resolution. | Download |
| 2020-09-25 | Resolution | Resolution. | Download |
| 2020-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
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