INFINIS ENERGY STORAGE LIMITED

INFINIS ENERGY STORAGE LIMITED is an active private limited company, incorporated on 26 February 2008. 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: Audit Exemption Subsidiary. INFINIS ENERGY STORAGE LIMITED has five previous names, the most recent of which was INFINIS STORAGE LIMITED. The company has one mortgage charge, which is currently 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	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

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

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 09/03/2021 onwards:

INFINIS ENERGY STORAGE LIMITED

From 04/03/2021 to 09/03/2021:

INFINIS STORAGE LIMITED

From 12/12/2018 to 04/03/2021:

INFINIS ACQUISITIONS LIMITED

From 03/10/2013 to 12/12/2018:

NOVERA ACQUISITIONS LIMITED

From 17/03/2008 to 03/10/2013:

INFINIS ENERGY LIMITED

Prior to 17/03/2008:

TICKETGRILL LIMITED

Directors

(The company's officers)

MR JAMES HUXLEY MILNE

(~52 year old British national)

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

Current Director
Gives occupation as LAWYER
Usually resident in ENGLAND

Appointed on 11/05/2017

STEPHEN SHANE PICKERING

(~54 year old British national)

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

Current Director
Gives occupation as DIRECTOR OF OPERATIONS
Usually resident in UNITED KINGDOM

Appointed on 13/05/2015

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 23/04/2019

JACQUELINE LONG

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

Current Secretary

Appointed on 30/12/2015

Connections

(Shared officers)

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

ALKANE ENERGY UK LIMITED

MR JAMES HUXLEY MILNE

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)