Infinis Energy Storage Limited
Company 06514229 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06514229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2008 |
| 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)
Ownership - persons with significant control (2)
- Infinis Energy Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Infinis Energy Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Heppenstall, Bruce Michael Director · appointed 2025
- Reid, Keith Alan Director · appointed 2019
- Milne, James Huxley Director · appointed 2017
- Long, Jacqueline Secretary · appointed 2015
- Holton, Michael Damien Former Director · appointed 2017 · resigned 2019
- Hinton, Thomas Edward Former Director · appointed 2015 · resigned 2017
- Atterbury, Karen Lorraine Former Secretary · appointed 2015 · resigned 2015
- Pickering, Stephen Shane Former Director · appointed 2015 · resigned 2025
- Bisset, Graham Ferguson Former Secretary · appointed 2015 · resigned 2015
- Gregson, Paul Jonathan Former Director · appointed 2010 · resigned 2017
- Hardman, Steven Neville Former Director · appointed 2010 · resigned 2017
- Nolan, Philip Michael Gerard, Dr. Former Director · appointed 2010 · resigned 2010
- Machiels, Eric Philippe Marianne Former Director · appointed 2010 · resigned 2017
- Aikman, Elizabeth Jane Former Director · appointed 2010 · resigned 2012
- Gibbins, Stewart Charles Former Director · appointed 2010 · resigned 2015
- Prior, Ruth Catherine Former Director · appointed 2010 · resigned 2010
- Steinmeyer, Nils Olin Former Director · appointed 2008 · resigned 2010
- Calder, Samantha Jane Former Secretary · appointed 2008 · resigned 2014
- Twentyman, Jeffrey Cooper Former Director · appointed 2008 · resigned 2008
- Stewart, Quentin Richard Former Director · appointed 2008 · resigned 2010
- Darragh, Michael Damian Former Director · appointed 2008 · resigned 2010
- Synnott, Adam Former Secretary · appointed 2008 · resigned 2008
- Swift Incorporations Limited Former Corporate-secretary · appointed 2008 · resigned 2008
- Instant Companies Limited Former Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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