INFINIS ENERGY MANAGEMENT LIMITED

INFINIS ENERGY MANAGEMENT LIMITED is an active private limited company, incorporated on 18 October 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pavilion Drive, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. INFINIS ENERGY MANAGEMENT LIMITED previously had the company name 3I LFG LIMITED. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR 500 PAVILION DRIVE
Address Line 2	NORTHAMPTON BUSINESS PARK
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Postcode	NN4 7YJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	15/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 28/02/2017 onwards:

INFINIS ENERGY MANAGEMENT LIMITED

Prior to 28/02/2017:

3I LFG LIMITED

Directors

(The company's officers)

MR ANTHONY DAVID COCKER

(~65 year old British national)

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2017

MR RICHARD BOWES LEWIS

(~57 year old British national)

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR/ENTREPRENEUR
Usually resident in SWITZERLAND

Appointed on 01/09/2019

MR SCOTT ROBERT JAMES LONGHURST

(~56 year old British national)

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/05/2017

MR JAMES HUXLEY MILNE

(~52 year old British national)

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2017

STEPHEN SHANE PICKERING

(~54 year old British national)

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/01/2017

MR KEITH ALAN REID

(~44 year old British national)

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ, UNITED KINGDOM

Current Director
Gives occupation as CFO
Usually resident in UNITED KINGDOM

Appointed on 26/03/2019

MR TIM SHORT

(~42 year old British national)

16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR, 3I INFRASTRUCTURE
Usually resident in UNITED KINGDOM

Appointed on 18/10/2016

MS FELICITY SARAH WARD

(~38 year old British national)

C/O 3I INFRASTRUCTURE PLC 16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR AND ASSOCIATE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2023

Connections

(Shared officers)

AFFINITY WATER LIMITED

MR ANTHONY DAVID COCKER

ALKANE ENERGY CM HOLDINGS LIMITED

MR JAMES HUXLEY MILNE
STEPHEN SHANE PICKERING
MR KEITH ALAN REID

ALKANE ENERGY CM LIMITED

MR JAMES HUXLEY MILNE
STEPHEN SHANE PICKERING
MR KEITH ALAN REID

ALKANE ENERGY LIMITED

MR JAMES HUXLEY MILNE
STEPHEN SHANE PICKERING
MR KEITH ALAN REID

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)