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Infinis (Caton Road) Energy Storage Limited

Infinis (Caton Road) Energy Storage Limited is a dormant company incorporated on 31 March 2017 with the registered office located in Northampton, Northamptonshire. Infinis (Caton Road) Energy Storage Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10702206
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 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
First Floor, 500 Pavilion Drive
Northampton Business Park
Northampton
NN4 7YJ
England
Address changed on 10 Jun 2025 (4 months 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 • Cfo • British • Lives in UK • Born in Apr 1980
Director • Director • Lawyer • British • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in Jul 1960
Director • Ceo • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinis (Peel Road) Energy Storage Limited
Dean Michael Andrew St John, Mark Stewart Dickinson, and 3 more are mutual people.
Active
Infinis Solar Limited
Bruce Michael Heppenstall, Keith Alan Reid, and 1 more are mutual people.
Active
Energi Generation 2 Ltd
Dean Michael Andrew St John, Mark Stewart Dickinson, and 1 more are mutual people.
Active
Energi Generation 5 Ltd
Dean Michael Andrew St John, Mark Stewart Dickinson, and 1 more are mutual people.
Active
Energi Generation 3 Ltd
Dean Michael Andrew St John, Mark Stewart Dickinson, and 1 more are mutual people.
Active
Energi Generation 4 Ltd
Dean Michael Andrew St John, Mark Stewart Dickinson, and 1 more are mutual people.
Active
Energi Generation 6 Ltd
Dean Michael Andrew St John, Mark Stewart Dickinson, and 1 more are mutual people.
Active
Energi Generation 8 Ltd
Dean Michael Andrew St John, Mark Stewart Dickinson, and 1 more 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
£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
Energi Generation Limited (PSC) Resigned
4 Months Ago on 9 Jun 2025
Roger Ian Dickinson Resigned
4 Months Ago on 9 Jun 2025
Mark Stewart Dickinson Resigned
4 Months Ago on 9 Jun 2025
Dean Michael Andrew St John Resigned
4 Months Ago on 9 Jun 2025
Infinis Energy Storage Limited (PSC) Appointed
4 Months Ago on 9 Jun 2025
Mr James Huxley Milne Appointed
4 Months Ago on 9 Jun 2025
Mr Keith Alan Reid Appointed
4 Months Ago on 9 Jun 2025
Jacqueline Long Appointed
4 Months Ago on 9 Jun 2025
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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
Resolutions
Submitted on 27 Jun 2025
Cessation of Energi Generation Limited as a person with significant control on 9 June 2025
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Certificate of change of name
Submitted on 23 Jun 2025
Termination of appointment of Dean Michael Andrew St John as a director on 9 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Mark Stewart Dickinson as a director on 9 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Roger Ian Dickinson as a director on 9 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Bruce Michael Heppenstall as a director on 17 June 2025
Submitted on 17 Jun 2025
Repayment History
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