IE

INFINIS ENERGY MANAGEMENT LIMITED

Active

Company number 10432339

Northampton · Incorporated 18 October 2016

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

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 December 2016

Company history

Previous company names

3I LFG LIMITED · 18 October 2016 – 28 February 2017

Company overview

INFINIS ENERGY MANAGEMENT LIMITED is an active private limited company incorporated on 18 October 2016 and registered in England and Wales. Its registered office is at First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ. The company’s principal activity is given as 64209 (Activities of other holding companies n.e.c.).

It is a wholly owned subsidiary of Infinis Energy Group Holdings Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The board consists of three British directors: Keith Alan Reid (appointed 2019), Tim Short (appointed 2016) and James Huxley Milne (appointed 2017).

The most recent accounts filed were group accounts made up to 31 March 2025; the next accounts are due by 31 December 2026. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was filed on 13 October 2025 with no updates. A director’s details were amended on 9 October 2025.

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
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
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 Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 October 2016

Funding

1 funding round
2 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 October 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
Accounts With Accounts Type Group
Accounts
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Change Person Director Company With Change Date
Officers
10 February 2025 View
Change Person Director Company With Change Date
Officers
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Group
Accounts
30 July 2024 View
Auditors Resignation Company
Auditors
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Change Person Director Company With Change Date
Officers
10 October 2023 View
Accounts With Accounts Type Group
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Group
Accounts
8 August 2022 View
Change Person Director Company With Change Date
Officers
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Group
Accounts
8 August 2021 View
Resolution
Resolution
11 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Group
Accounts
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Accounts With Accounts Type Group
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Group
Accounts
10 September 2018 View
Resolution
Resolution
3 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Resolution
Resolution
23 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Group
Accounts
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Change Person Director Company With Change Date
Officers
23 March 2017 View
Capital Allotment Shares
Capital
21 March 2017 View
Resolution
Resolution
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Change Of Name Notice
Change Of Name
28 February 2017 View
Resolution
Resolution
28 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
11 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
16 January 2017 View
Resolution
Resolution
3 January 2017 View
Memorandum Articles
Incorporation
3 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Incorporation Company
Incorporation
18 October 2016 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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