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Infinis Solar Limited, NN4 7YJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INFINIS SOLAR LIMITED

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

This company is commonly known as Infinis Solar Limited. The company was founded 10 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.

Company Information

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:
  • 35110 - Production of electricity

Office Address & Contact

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

Company Officers

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

Secretary18 June 2020Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director18 June 2020Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director18 June 2020Active
First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ

Director18 June 2020Active
Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, England, GL13 9JR

Secretary01 April 2016Active
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ

Director28 May 2014Active
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ

Director28 May 2014Active
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ

Director28 May 2014Active
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ

Director28 May 2014Active
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ

Director28 May 2014Active
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ

Director28 May 2014Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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