INFINIS ENERGY STORAGE LIMITED
06514229 · Active · Ltd · 18 yrs · Northampton
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INFINIS ENERGY STORAGE LIMITED
06514229Active· Ltd· England Wales· 2008-02-26Incorporated 2008-02-26Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HEPPENSTALL, Bruce Michael· DirectorAppointed 2025-06-02
- PICKERING, Stephen Shane· DirectorResigned 2025-05-30
- REID, Keith Alan· DirectorAppointed 2019-04-23
- HOLTON, Michael Damien· DirectorResigned 2019-03-01
LONG, Jacqueline
Secretary
- Appointed
- 2015-12-30
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HEPPENSTALL, Bruce Michael
Director
- Appointed
- 2025-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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MILNE, James Huxley
Director
- Appointed
- 2017-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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REID, Keith Alan
Director
- Appointed
- 2019-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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ATTERBURY, Karen Lorraine
Secretary
- Appointed
- 2015-09-18
- Resigned
- 2015-12-30
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BISSET, Graham Ferguson
Secretary
- Appointed
- 2015-01-19
- Resigned
- 2015-09-18
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CALDER, Samantha Jane
Secretary
- Appointed
- 2008-04-02
- Resigned
- 2014-12-18
- Nationality
- British
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SYNNOTT, Adam
Secretary
- Appointed
- 2008-03-14
- Resigned
- 2008-04-02
- Nationality
- Irish
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SWIFT INCORPORATIONS LIMITED
Corporate Secretary
- Appointed
- 2008-02-26
- Resigned
- 2008-03-14
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AIKMAN, Elizabeth Jane
Director
- Appointed
- 2010-03-15
- Resigned
- 2012-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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BOYD, Gordon Alexander
Director
- Appointed
- 2012-03-12
- Resigned
- 2015-11-12
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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DARRAGH, Michael Damian
Director
- Appointed
- 2008-03-14
- Resigned
- 2010-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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GIBBINS, Stewart Charles
Director
- Appointed
- 2010-03-15
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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GREGSON, Paul Jonathan
Director
- Appointed
- 2010-10-26
- Resigned
- 2017-05-11
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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HARDMAN, Steven Neville
Director
- Appointed
- 2010-03-15
- Resigned
- 2017-05-11
- Nationality
- British
- Residence
- Uk
- Born
- 05/1968
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HINTON, Thomas Edward
Director
- Appointed
- 2015-10-28
- Resigned
- 2017-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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HOLTON, Michael Damien
Director
- Appointed
- 2017-05-11
- Resigned
- 2019-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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MACHIELS, Eric Philippe Marianne
Director
- Appointed
- 2010-03-15
- Resigned
- 2017-05-11
- Nationality
- Belgian
- Residence
- England
- Born
- 07/1966
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NOLAN, Philip Michael Gerard, Dr.
Director
- Appointed
- 2010-03-15
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- Ireland
- Born
- 10/1953
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PICKERING, Stephen Shane
Director
- Appointed
- 2015-05-13
- Resigned
- 2025-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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PRIOR, Ruth Catherine
Director
- Appointed
- 2010-02-01
- Resigned
- 2010-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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STEINMEYER, Nils Olin
Director
- Appointed
- 2008-04-09
- Resigned
- 2010-03-15
- Nationality
- German
- Residence
- United Kingdom
- Born
- 09/1970
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STEWART, Quentin Richard
Director
- Appointed
- 2008-03-14
- Resigned
- 2010-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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SYNNOTT, Adam
Director
- Appointed
- 2008-03-14
- Resigned
- 2008-03-14
- Nationality
- Irish
- Born
- 03/1974
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TWENTYMAN, Jeffrey Cooper
Director
- Appointed
- 2008-03-14
- Resigned
- 2008-03-14
- Nationality
- British
- Born
- 10/1965
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INSTANT COMPANIES LIMITED
Corporate Director
- Appointed
- 2008-02-26
- Resigned
- 2008-03-14
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