Infinis (RE-GEN) Limited
Company 00151665 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Keith Alan Reid Director · appointed 2019
- James Huxley Milne Director · appointed 2016
- Bruce Michael Heppenstall Director · appointed 2025
6y median 7.2y
average tenure
9.6y
longest tenure
Directors past 6 years
- Keith Alan Reid Director · appointed 2019
- James Huxley Milne Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Keith Alan Reid Director · appointed 2019
- James Huxley Milne Director · appointed 2016
- Bruce Michael Heppenstall Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 66Finance 18Business services 9Construction 9Other services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Novera Energy Operating Services Limited 3 shared directors
- Novera Energy Generation NO. 2 Limited 3 shared directors
- Alkane Energy Limited 3 shared directors
- Gengas Limited 3 shared directors
- Alkane Energy UK Limited 3 shared directors
- Costessey Energy Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00151665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1918 |
| Address | FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35110 - Production of electricity
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Infinis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Darwen Land Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-04
Officers (28)
- Bruce Michael Heppenstall Director · appointed 2025
- Keith Alan Reid Director · appointed 2019
- James Huxley Milne Director · appointed 2016
- Jacqueline Long Secretary · appointed 2015
Show 24 former officers
- Michael Damien Holton Director · appointed 2016 · resigned 2019
- Thomas Edward Hinton Director · appointed 2015 · resigned 2016
- Karen Lorraine Atterbury Secretary · appointed 2015 · resigned 2015
- Stephen Shane Pickering Director · appointed 2015 · resigned 2025
- Graham Ferguson Bisset Secretary · appointed 2015 · resigned 2015
- Paul Jonathan Gregson Director · appointed 2010 · resigned 2016
- Stewart Charles Gibbins Director · appointed 2010 · resigned 2015
- Eric Philippe Marianne Machiels Director · appointed 2009 · resigned 2016
- Steven Neville Hardman Director · appointed 2009 · resigned 2016
- Elizabeth Jane Aikman Director · appointed 2007 · resigned 2012
- Alan Charles Lovell Director · appointed 2007 · resigned 2009
- Paul George Daffern Director · appointed 2007 · resigned 2007
- Samantha Jane Calder Secretary · appointed 2007 · resigned 2014
- Michael Andrew Lowe Director · appointed 2006 · resigned 2007
- Bruno George Prior Director · appointed 2002 · resigned 2007
- Jeremy Paul Malkinson Secretary · appointed 2000 · resigned 2007
- Peter Herbert Prior Director · appointed 2000 · resigned 2007
- Charles Richard Stephen Link Secretary · appointed 2000 · resigned 2004
- David Murphy Director · appointed 1999 · resigned 2000
- Jeffrey Michael Iliffe Secretary · appointed 1998 · resigned 2000
- Simon John Constantine Director · appointed 1998 · resigned 1999
- Richard Edward Bevan Secretary · appointed 1998 · resigned 1999
- Peter Graveson Director · resigned 2000
- Dorothy Edythe Graveson Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record