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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Twentyman, Jeffrey Cooper
    Born in October 1965
    Individual (82 offsprings)
    Officer
    2008-03-14 ~ 2008-03-14
    OF - Director → CIF 0
  • 2
    Long, Jacqueline
    Individual (129 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Reid, Keith Alan
    Born in April 1980
    Individual (95 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Milne, James Huxley
    Born in January 1972
    Individual (61 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Holton, Michael Damien
    Born in May 1973
    Individual (55 offsprings)
    Officer
    2017-05-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Calder, Samantha Jane
    Individual (163 offsprings)
    Officer
    2008-04-02 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 7
    Stewart, Quentin Richard
    Born in March 1968
    Individual (90 offsprings)
    Officer
    2008-03-14 ~ 2010-02-01
    OF - Director → CIF 0
  • 8
    Synnott, Adam
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2008-03-14 ~ 2008-03-14
    OF - Director → CIF 0
    Synnott, Adam
    Individual (5 offsprings)
    Officer
    2008-03-14 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 9
    Darragh, Michael Damian
    Born in March 1971
    Individual (32 offsprings)
    Officer
    2008-03-14 ~ 2010-03-15
    OF - Director → CIF 0
  • 10
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2010-03-15 ~ 2012-03-12
    OF - Director → CIF 0
  • 11
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-05-11
    OF - Director → CIF 0
  • 12
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (37 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 13
    Nolan, Philip Michael Gerard, Dr.
    Born in October 1953
    Individual (25 offsprings)
    Officer
    2010-03-15 ~ 2010-06-21
    OF - Director → CIF 0
  • 14
    Steinmeyer, Nils Olin
    Born in September 1970
    Individual (114 offsprings)
    Officer
    2008-04-09 ~ 2010-03-15
    OF - Director → CIF 0
  • 15
    Machiels, Eric Philippe Marianne
    Born in July 1966
    Individual (127 offsprings)
    Officer
    2010-03-15 ~ 2017-05-11
    OF - Director → CIF 0
  • 16
    Gregson, Paul Jonathan
    Born in May 1964
    Individual (54 offsprings)
    Officer
    2010-10-26 ~ 2017-05-11
    OF - Director → CIF 0
  • 17
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 18
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 19
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 20
    Hardman, Steven Neville
    Born in May 1968
    Individual (349 offsprings)
    Officer
    2010-03-15 ~ 2017-05-11
    OF - Director → CIF 0
  • 21
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2010-02-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 22
    Gibbins, Stewart Charles
    Born in August 1948
    Individual (54 offsprings)
    Officer
    2010-03-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Boyd, Gordon Alexander
    Born in March 1960
    Individual (232 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2008-02-26 ~ 2008-03-14
    OF - Director → CIF 0
  • 25
    INFINIS ENERGY MANAGEMENT LIMITED
    - now 10432339
    3I LFG LIMITED - 2017-02-28
    First Floor, 500, Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    TOOLEY ENERGY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-07-27
    INFINIS ENERGY HOLDINGS LIMITED
    - 2017-08-15 06595315 10432005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-07
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (22 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2008-02-26 ~ 2008-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

INFINIS ENERGY STORAGE LIMITED

Period: 2021-03-09 ~ now
Company number: 06514229
Registered names
INFINIS ENERGY STORAGE LIMITED - now
INFINIS ENERGY LIMITED - 2013-10-03 08714174... (more)
TICKETGRILL LIMITED - 2008-03-17
Recent Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • INFINIS ENERGY STORAGE LIMITED
    Info
    INFINIS STORAGE LIMITED - 2021-03-09
    INFINIS ACQUISITIONS LIMITED - 2021-03-09
    NOVERA ACQUISITIONS LIMITED - 2021-03-09
    INFINIS ENERGY LIMITED - 2021-03-09
    TICKETGRILL LIMITED - 2021-03-09
    Registered number 06514229
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-26 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • INFINIS ENERGY STORAGE LIMITED
    S
    Registered number 06514229
    500, Pavilion Drive, First Floor, Northampton, England, NN4 7YJ
    Limited in Registrar Of Companies, England
    CIF 1
  • INFINIS ENERGY STORAGE LIMITED
    S
    Registered number 6514229
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in Uk Companies House, England
    CIF 3
  • INFINIS ENERGY STORAGE LIMITED
    S
    Registered number 6514229
    First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
    Private Limited Company in Companies House, United Kingdom
    CIF 4
  • INFINIS ENERGY STORAGE LIMITED
    S
    Registered number 06514229
    First Floor 500 Pavilion Drive, Pavilion Drive, Northampton, Northamptonshire, England, NN4 7YJ
    Limited in Register Of Companies, England
    CIF 5
  • INFINIS STORAGE LIMITED
    S
    Registered number 6514229
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House, England And Wales
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    BALBOUGIE ENERGY CENTRE II LIMITED
    13484500 10640126
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, England
    Active Corporate (10 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    INFINIS (CATON ROAD) ENERGY STORAGE LIMITED
    - now 10702206
    ENERGI GENERATION 12 LTD
    - 2025-06-23 10702206 10806525... (more)
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (9 parents)
    Person with significant control
    2025-06-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    INFINIS (PEEL ROAD) ENERGY STORAGE LIMITED
    - now 10702069
    ENERGI GENERATION 9 LTD
    - 2024-10-28 10702069 10702049... (more)
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (9 parents)
    Person with significant control
    2024-08-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    INFINIS (SHORESIDE) LIMITED
    - now 13732427
    GAMCAP (SHORESIDE) LIMITED
    - 2023-04-03 13732427
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (8 parents)
    Person with significant control
    2023-03-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    NOVERA ENERGY LIMITED
    - now 06163576 03525242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-19 during the appointment or period of control
    Dissolved on 2021-05-01 during the appointment or period of control
    NOVERA ENERGY PLC - 2010-03-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    YARNTON BESS LIMITED - now
    YARNTON ENERGY CENTRE LIMITED
    - 2026-06-18 14013739 13826288
    CURTAIN ROAD DEVELOPMENTS 9 LIMITED - 2022-05-05
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-05-12 ~ 2023-04-17
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.