Company · Northampton
Darwen Land Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Darwen Land Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 04/03/2026
- Registered office
- Northampton
Ownership
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 (RE-GEN) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-04
Group
- Darwen Land Holdings Limited
is controlled by Infinis (RE-GEN) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-04 · source: Companies House PSC register - Infinis (RE-GEN) Limited
is controlled by Infinis Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infinis Limited
is controlled by Infinis Energy Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 · source: Companies House PSC register - Infinis Energy Management Limited
is controlled by Infinis Energy Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-18 · source: Companies House PSC register
Ultimately controlled by Infinis Energy Group Holdings Limited.
50 other companies in this group
- Alkane Energy Limited
- Novera Energy Services UK Limited
- Aura Power Solar UK 6 LTD
- Infinis Wind Limited
- Barbican Holdco Limited
- Infinis (COE) Limited
- Costessey Energy Limited
- Infinis Hydro Holdings Limited
- Novera Energy Generation NO. 1 Limited
- Regent Park Energy Limited
- Rhymney Power Limited
- Infinis Alternative Energies Limited
- Infinis Solar Holdings Limited
- Novera Energy (Holdings 2) Limited
- Infinis (Caton Road) Energy Storage Limited
- Scottish Biopower Limited
- 04715950
- Novera Energy Generation NO. 3 Limited
- Renewable Power Generation Limited
- Leven Power Limited
- Infinis Energy Storage Limited
- Infinis (Ford Oaks) Limited
- Alkane Energy CM Holdings Limited
- Blackborough END Energy Limited
- Infinis Solar Limited
- MW Renewables Limited
- Aveley Methane Limited
- Alkane Energy UK Limited
- Infinis (Peel Road) Energy Storage Limited
- Alkane Biogas Limited
- Infinis (Gowerton) Limited
- Infinis (California) Limited
- Balbougie Energy Centre II Limited
- Infinis (RE-GEN) Limited
- Infinis Energy Management Limited
- Novera Energy Generation NO. 2 Limited
- Infinis China (Investments) Limited
- Seven Star Natural GAS Limited
- Infinis Limited
- Bidston Methane Limited
- Infinis Energy Services Limited
- Gengas Limited
- ND Solar Enterprises LTD
- Infinis (Oaklands) Limited
- Infinis Solar Developments Limited
- Alkane Energy CM Limited
- Infinis (Shoreside) Limited
- Scottish Biofuel Limited
- Novera Energy Operating Services Limited
- Infinis Energy Group Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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 2026
- James Huxley Milne Director · appointed 2026
- Bruce Michael Heppenstall Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Keith Alan Reid Director · appointed 2026
- James Huxley Milne Director · appointed 2026
- Bruce Michael Heppenstall Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 17070541
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 04/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data