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Infinis (Peel Road) Energy Storage Limited

Infinis (Peel Road) Energy Storage Limited is a dormant 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
Dormant
Dormant since incorporation
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 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
First Floor, 500 Pavilion Drive
Northampton Business Park
Northampton
NN4 7YJ
England
Address changed on 27 Aug 2024 (1 year 1 month ago)
Previous address was 14 Beechwood Close Lytham FY8 4BF England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor And Chief Commercial Officer • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Dec 1968
Director • Ceo • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Jul 1960
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
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
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 10 Dec 2024
Mr James Huxley Milne Appointed
1 Year 2 Months Ago on 15 Aug 2024
Dean Michael Andrew St John (PSC) Resigned
1 Year 2 Months Ago on 15 Aug 2024
Infinis Energy Storage Limited (PSC) Appointed
1 Year 2 Months Ago on 15 Aug 2024
Mrs Jacqueline Long Appointed
1 Year 2 Months Ago on 15 Aug 2024
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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
Termination of appointment of Stephen Shane Pickering as a director on 30 May 2025
Submitted on 10 Jun 2025
Appointment of Mr Bruce Michael Heppenstall as a director on 2 June 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
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Certificate of change of name
Submitted on 28 Oct 2024
Registered office address changed from 14 Beechwood Close Lytham FY8 4BF England to First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 27 August 2024
Submitted on 27 Aug 2024
Repayment History
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