Infinis Solar Limited
Company 09060321 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 2020
- James Huxley Milne Director · appointed 2020
- Bruce Michael Heppenstall Director · appointed 2025
4.4y median 6.1y
average tenure
6.1y
longest tenure
Directors past 6 years
- Keith Alan Reid Director · appointed 2020
- James Huxley Milne Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Keith Alan Reid Director · appointed 2020
- James Huxley Milne Director · appointed 2020
- 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 | 09060321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2014 |
| Address | FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35110 - Production of electricity
Owned by (3) 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 Solar Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12 - REG Holdings Limited ceased 2020-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Infinis Solar Developments Limited ceased 2020-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-17
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ND Solar Enterprises LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Aura Power Solar UK 6 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Infinis (Ford Oaks) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 - Infinis (Oaklands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-04 - Infinis (California) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 - Infinis (Gowerton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28
Officers (12)
- Bruce Michael Heppenstall Director · appointed 2025
- Keith Alan Reid Director · appointed 2020
- James Huxley Milne Director · appointed 2020
- Jacqueline Long Secretary · appointed 2020
Show 8 former officers
- Stephen Shane Pickering Director · appointed 2020 · resigned 2025
- Zoe Catherine Crockford Secretary · appointed 2016 · resigned 2020
- Simon Thomas Wannop Director · appointed 2014 · resigned 2020
- Matthew Richard Partridge Director · appointed 2014 · resigned 2020
- Andrew Nicholas Whalley Director · appointed 2014 · resigned 2020
- David Edward Crockford Director · appointed 2014 · resigned 2020
- Stephen Booth Director · appointed 2014 · resigned 2020
- Neil Tracey Harris Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record