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Infinis Energy Services Limited

Infinis Energy Services Limited is an active company incorporated on 23 February 2010 with the registered office located in Northampton, Northamptonshire. Infinis Energy Services Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07166617
Private limited company
Age
15 years
Incorporated 23 February 2010
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 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 (2 months remaining)
Address
First Floor 500 Pavillion Drive
Northampton Business Park
Northampton
NN4 7YJ
Same address since incorporation
Telephone
01604662400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Apr 1980
Director • Lawyer • British • Lives in UK • Born in Jan 1972
Director • Director Of Operations • British • Lives in UK • Born in Oct 1969
Director • Ceo • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinis (Re-Gen) Limited
Stephen Shane Pickering, James Huxley Milne, and 2 more are mutual people.
Active
Novera Energy Operating Services Limited
Stephen Shane Pickering, James Huxley Milne, and 2 more are mutual people.
Active
Novera Energy Generation No. 2 Limited
Stephen Shane Pickering, James Huxley Milne, and 2 more are mutual people.
Active
Alkane Energy Limited
Stephen Shane Pickering, James Huxley Milne, and 2 more are mutual people.
Active
Gengas Limited
Stephen Shane Pickering, James Huxley Milne, and 2 more are mutual people.
Active
Alkane Energy UK Limited
Stephen Shane Pickering, James Huxley Milne, and 2 more are mutual people.
Active
Costessey Energy Limited
Stephen Shane Pickering, James Huxley Milne, and 2 more are mutual people.
Active
Novera Energy Generation No. 1 Limited
Stephen Shane Pickering, James Huxley Milne, 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
£2.29M
Decreased by £746K (-25%)
Turnover
£32.94M
Increased by £1.86M (+6%)
Employees
292
Increased by 16 (+6%)
Total Assets
£37.41M
Decreased by £4.58M (-11%)
Total Liabilities
-£31.03M
Decreased by £5.69M (-15%)
Net Assets
£6.38M
Increased by £1.11M (+21%)
Debt Ratio (%)
83%
Decreased by 4.5% (-5%)
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Mr Bruce Michael Heppenstall Details Changed
13 Days Ago on 9 Oct 2025
Mr Bruce Michael Heppenstall Details Changed
13 Days Ago on 9 Oct 2025
Mr Bruce Michael Heppenstall Appointed
4 Months Ago on 2 Jun 2025
Stephen Shane Pickering Resigned
4 Months Ago on 30 May 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Auditor Resigned
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 9 Oct 2025
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
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 10 Oct 2023
Repayment History
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