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Infinis (Re-Gen) Limited
Infinis (Re-Gen) Limited is an active company incorporated on 14 October 1918 with the registered office located in Northampton, Northamptonshire. Infinis (Re-Gen) Limited was registered 106 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00151665
Private limited company
Age
106 years
Incorporated
14 October 1918
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
30 September 2024
(11 months ago)
Next confirmation dated
30 September 2025
Due by
14 October 2025
(1 month remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Infinis (Re-Gen) Limited
Contact
Address
First Floor 500 Pavilion Drive
Northampton Business Park
Northampton
Northamptonshire
NN4 7YJ
Same address for the past
18 years
Companies in NN4 7YJ
Telephone
01604662400
Email
Available in Endole App
Website
Infinis.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stephen Shane Pickering
Director • Director Of Operations • British • Lives in UK • Born in Oct 1969
Bruce Michael Heppenstall
Director • Ceo • British • Lives in UK • Born in May 1970
Mr Keith Alan Reid
Director • Cfo • British • Lives in UK • Born in Apr 1980
James Huxley Milne
Director • Lawyer • British • Lives in UK • Born in Jan 1972
Jacqueline Long
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Novera Energy Operating Services Limited
Mr Keith Alan Reid, Bruce Michael Heppenstall, and 2 more are mutual people.
Active
Novera Energy Generation No. 2 Limited
Mr Keith Alan Reid, Bruce Michael Heppenstall, and 2 more are mutual people.
Active
Alkane Energy Limited
James Huxley Milne, Mr Keith Alan Reid, and 2 more are mutual people.
Active
Gengas Limited
Mr Keith Alan Reid, Bruce Michael Heppenstall, and 2 more are mutual people.
Active
Alkane Energy UK Limited
James Huxley Milne, Mr Keith Alan Reid, and 2 more are mutual people.
Active
Costessey Energy Limited
Mr Keith Alan Reid, Bruce Michael Heppenstall, and 2 more are mutual people.
Active
Novera Energy Generation No. 1 Limited
Mr Keith Alan Reid, Bruce Michael Heppenstall, and 2 more are mutual people.
Active
Regent Park Energy Limited
James Huxley Milne, Mr Keith Alan Reid, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£602K
Increased by £67K (+13%)
Turnover
£25.57M
Decreased by £3.3M (-11%)
Employees
Unreported
Same as previous period
Total Assets
£15.62M
Decreased by £3.08M (-16%)
Total Liabilities
-£7.87M
Decreased by £6.18M (-44%)
Net Assets
£7.75M
Increased by £3.09M (+66%)
Debt Ratio (%)
50%
Decreased by 24.71% (-33%)
See 10 Year Full Financials
Latest Activity
Mr Bruce Michael Heppenstall Appointed
3 Months Ago on 2 Jun 2025
Stephen Shane Pickering Resigned
3 Months Ago on 30 May 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Auditor Resigned
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
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Get Credit Report
Discover Infinis (Re-Gen) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Bruce Michael Heppenstall as a director on 2 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Stephen Shane Pickering as a director on 30 May 2025
Submitted on 10 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Auditor's resignation
Submitted on 9 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 11 Oct 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 10 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 10 Feb 2022
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Repayment History
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See All Charges & CCJs