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Infinis Limited

Infinis Limited is an active company incorporated on 23 February 2006 with the registered office located in Northampton, Northamptonshire. Infinis Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05719060
Private limited company
Age
19 years
Incorporated 23 February 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
First Floor 500 Pavilion Drive
Northampton Business Park
Northampton
Northamptonshire
NN4 7YJ
Same address for the past 19 years
Telephone
01604662436
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1972
Director • Director Of Operations • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinis (Re-Gen) Limited
Bruce Michael Heppenstall, Stephen Shane Pickering, and 2 more are mutual people.
Active
Novera Energy Operating Services Limited
Bruce Michael Heppenstall, Stephen Shane Pickering, and 2 more are mutual people.
Active
Novera Energy Generation No. 2 Limited
Bruce Michael Heppenstall, Stephen Shane Pickering, and 2 more are mutual people.
Active
Alkane Energy Limited
Bruce Michael Heppenstall, Stephen Shane Pickering, and 2 more are mutual people.
Active
Gengas Limited
Bruce Michael Heppenstall, Stephen Shane Pickering, and 2 more are mutual people.
Active
Alkane Energy UK Limited
Bruce Michael Heppenstall, Stephen Shane Pickering, and 2 more are mutual people.
Active
Costessey Energy Limited
Bruce Michael Heppenstall, Stephen Shane Pickering, and 2 more are mutual people.
Active
Novera Energy Generation No. 1 Limited
Keith Alan Reid, Bruce Michael Heppenstall, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.2M
Decreased by £7.74M (-78%)
Turnover
£77.07M
Decreased by £4.21M (-5%)
Employees
Unreported
Same as previous period
Total Assets
£334.9M
Decreased by £33.22M (-9%)
Total Liabilities
-£45.54M
Decreased by £45.06M (-50%)
Net Assets
£289.36M
Increased by £11.85M (+4%)
Debt Ratio (%)
14%
Decreased by 11.01% (-45%)
Latest Activity
Mr Bruce Michael Heppenstall Details Changed
1 Month Ago on 9 Oct 2025
Mr Bruce Michael Heppenstall Details Changed
1 Month Ago on 9 Oct 2025
Mr Bruce Michael Heppenstall Appointed
5 Months Ago on 2 Jun 2025
Stephen Shane Pickering Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Auditor Resigned
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Director's details changed for Mr Bruce Michael Heppenstall on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Bruce Michael Heppenstall on 9 October 2025
Submitted on 9 Oct 2025
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
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 12 Apr 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 31 March 2023 with no updates
Submitted on 6 Apr 2023
Repayment History
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