IL

INFINIS LIMITED

Active

Company number 05719060

Northampton · Incorporated 23 February 2006

First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

Last updated on 13 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2009

Company history

Previous company names

TRUSHELFCO (NO.3199) LIMITED · 23 February 2006 – 27 March 2006

WRG WTE LIMITED · 27 March 2006 – 21 September 2006

INFINIS LIMITED · 21 September 2006 – 9 December 2009

INFINIS PLC · 9 December 2009 – 16 February 2017

Company overview

INFINIS LIMITED

Infinis Limited is an active private limited company incorporated on 23 February 2006 and registered in England and Wales. The company operates from its registered office at First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ. Its principal activity is electricity production (SIC 35110).

The company is wholly owned and controlled by Infinis Energy Management Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise two British directors, Keith Alan Reid (appointed 23 April 2019) and James Huxley Milne (appointed 8 December 2016), together with company secretary Jacqueline Long (appointed 30 December 2015).

The most recent full accounts were made up to 31 March 2025 and the latest confirmation statement was filed on 15 April 2026 with no updates. There are no charges, no insolvency history and the company has never been liquidated. The next accounts are due by 31 December 2026 and the next confirmation statement by 14 April 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infinis Energy Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2016

Funding

2 funding rounds
17 December 2009
Shares allotted · 0 shares allotted
—
8 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Full
Accounts
8 December 2025 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Full
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Auditors Resignation Company
Auditors
9 February 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Full
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Resolution
Resolution
11 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2017 View
Resolution
Resolution
27 February 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 February 2017 View
Re Registration Memorandum Articles
Incorporation
16 February 2017 View
Resolution
Resolution
16 February 2017 View
Reregistration Public To Private Company
Change Of Name
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Accounts With Accounts Type Group
Accounts
19 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Group
Accounts
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Accounts With Accounts Type Group
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Interim
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Group
Accounts
2 July 2013 View
Resolution
Resolution
11 February 2013 View
Accounts With Accounts Type Group
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Accounts With Accounts Type Group
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Person Secretary Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Accounts With Accounts Type Group
Accounts
22 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Statement Of Companys Objects
Change Of Constitution
26 January 2010 View
Capital Allotment Shares
Capital
14 January 2010 View
Memorandum Articles
Incorporation
11 December 2009 View
Capital Allotment Shares
Capital
11 December 2009 View
Accounts Balance Sheet
Accounts
9 December 2009 View
Auditors Report
Auditors
9 December 2009 View
Auditors Statement
Auditors
9 December 2009 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 December 2009 View
Re Registration Memorandum Articles
Incorporation
9 December 2009 View
Resolution
Resolution
9 December 2009 View
Reregistration Private To Public Company
Change Of Name
9 December 2009 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Group
Accounts
15 September 2009 View
Resolution
Resolution
14 September 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
21 April 2009 View
Accounts With Accounts Type Group
Accounts
16 December 2008 View
Legacy
Annual Return
16 July 2008 View
Resolution
Resolution
13 June 2008 View
Resolution
Resolution
13 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Resolution
Resolution
9 June 2008 View
Legacy
Capital
9 June 2008 View
Legacy
Accounts
19 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
14 November 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Certificate Capital Reduction Share Premium
Capital
7 June 2007 View
Court Order
Miscellaneous
7 June 2007 View
Resolution
Resolution
5 June 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Mortgage
21 December 2006 View
Legacy
Mortgage
21 December 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Address
5 October 2006 View
Certificate Change Of Name Company
Change Of Name
21 September 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
25 July 2006 View
Statement Of Affairs
Miscellaneous
20 June 2006 View
Legacy
Mortgage
9 June 2006 View
Legacy
Capital
2 June 2006 View
Legacy
Mortgage
1 June 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Capital
15 May 2006 View
Resolution
Resolution
15 May 2006 View
Resolution
Resolution
15 May 2006 View
Resolution
Resolution
15 May 2006 View
Resolution
Resolution
15 May 2006 View
Resolution
Resolution
15 May 2006 View
Legacy
Capital
9 May 2006 View
Legacy
Address
5 May 2006 View
Legacy
Accounts
5 May 2006 View
Memorandum Articles
Incorporation
5 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Certificate Change Of Name Company
Change Of Name
27 March 2006 View
Incorporation Company
Incorporation
23 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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