Infinis Energy Group Holdings Limited
Company 10432005 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.
4 directors on the board
- Keith Alan Reid Director · appointed 2019
- James Huxley Milne Director · appointed 2017
- Tim Short Director · appointed 2016
- Bruce Michael Heppenstall Director · appointed 2025
Directors past 6 years
- Keith Alan Reid Director · appointed 2019
- James Huxley Milne Director · appointed 2017
- Tim Short Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Keith Alan Reid Director · appointed 2019
- James Huxley Milne Director · appointed 2017
- Tim Short Director · appointed 2016
- Bruce Michael Heppenstall Director · appointed 2025
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 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 Energy Management Limited 4 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 10432005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2016 |
| 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 (1)
- 3i Infrastructure Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infinis Energy Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-18
Officers (7)
- Bruce Michael Heppenstall Director · appointed 2025
- Keith Alan Reid Director · appointed 2019
- James Huxley Milne Director · appointed 2017
- Tim Short Director · appointed 2016
Show 3 former officers
- Michael Damien Holton Director · appointed 2017 · resigned 2019
- Stephen Shane Pickering Director · appointed 2017 · resigned 2025
- Bernardo Sottomayor Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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