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Infinis (Peel Road) Energy Storage Limited

Infinis (Peel Road) Energy Storage Limited is an active company incorporated on 31 March 2017 with the registered office located in Northampton, Northamptonshire. Infinis (Peel Road) Energy Storage Limited was registered 8 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
10702069
Private limited company
Age
8 years
Incorporated 31 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (10 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
First Floor, 500 Pavilion Drive
Northampton Business Park
Northampton
NN4 7YJ
England
Address changed on 27 Aug 2024 (1 year 5 months ago)
Previous address was 14 Beechwood Close Lytham FY8 4BF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in UK • Born in Jan 1972
Infinis Energy Storage Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinis (California) Limited
Bruce Michael Heppenstall, James Huxley Milne, and 1 more are mutual people.
Active
Balbougie Energy Centre Ii Limited
Bruce Michael Heppenstall, James Huxley Milne, and 1 more are mutual people.
Active
Infinis (Ford Oaks) Limited
Bruce Michael Heppenstall, James Huxley Milne, and 1 more are mutual people.
Active
Infinis (Re-Gen) Limited
Bruce Michael Heppenstall and James Huxley Milne are mutual people.
Active
Novera Energy Operating Services Limited
Bruce Michael Heppenstall and James Huxley Milne are mutual people.
Active
Novera Energy Generation No. 2 Limited
Bruce Michael Heppenstall and James Huxley Milne are mutual people.
Active
Alkane Energy Limited
Bruce Michael Heppenstall and James Huxley Milne are mutual people.
Active
Gengas Limited
Bruce Michael Heppenstall and James Huxley Milne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £900 (+900%)
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
£0
Decreased by £100 (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Dec 2025
Mr Bruce Michael Heppenstall Details Changed
3 Months Ago on 9 Oct 2025
Mr Bruce Michael Heppenstall Details Changed
3 Months Ago on 9 Oct 2025
Mr Bruce Michael Heppenstall Appointed
7 Months Ago on 2 Jun 2025
Stephen Shane Pickering Resigned
8 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Mr James Huxley Milne Appointed
1 Year 5 Months Ago on 15 Aug 2024
Dean Michael Andrew St John (PSC) Resigned
1 Year 5 Months Ago on 15 Aug 2024
Infinis Energy Storage Limited (PSC) Appointed
1 Year 5 Months Ago on 15 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 8 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 8 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 8 Dec 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
Confirmation statement made on 30 March 2025 with updates
Submitted on 11 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Dec 2024
Repayment History
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