Infinis Limited
Company 05719060 Active
Connected board network
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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.
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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
- Infinis (RE-GEN) Limited 3 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 05719060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2006 |
| 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 Energy Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infinis (RE-GEN) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Novera Energy (Holdings 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackborough END Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-09 - Costessey Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-17
Officers (25)
- Bruce Michael Heppenstall Director · appointed 2025
- Keith Alan Reid Director · appointed 2019
- James Huxley Milne Director · appointed 2016
- Jacqueline Long Secretary · appointed 2015
Show 21 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
- Eric Philippe Marianne Machiels Director · appointed 2009 · resigned 2016
- Stewart Charles Gibbins Director · appointed 2009 · resigned 2015
- Steven Neville Hardman Director · appointed 2008 · resigned 2016
- Alan Baker Director · appointed 2008 · resigned 2009
- Elizabeth Jane Aikman Director · appointed 2007 · resigned 2012
- Nolan, Philip Michael Gerard, Dr. Director · appointed 2007 · resigned 2010
- David Lewis Pascall Cbe Director · appointed 2006 · resigned 2007
- Birt, John, Lord Director · appointed 2006 · resigned 2007
- Paul George Daffern Director · appointed 2006 · resigned 2007
- Samantha Jane Calder Secretary · appointed 2006 · resigned 2014
- Alan Charles Lovell Director · appointed 2006 · resigned 2009
- Ruth Catherine Prior Director · appointed 2006 · resigned 2007
- Michael Damian Darragh Director · appointed 2006 · resigned 2007
- Jeffrey Cooper Twentyman Director · appointed 2006 · resigned 2006
- Adam Synnott Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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