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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
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 2
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-05-11
    OF - Director → CIF 0
  • 3
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (55 offsprings)
    Officer
    2017-05-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Stewart, Quentin Richard
    Company Director born in February 1968
    Individual (84 offsprings)
    Officer
    2008-03-14 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2008-04-02 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 7
    Instant Companies Limited
    Individual (150 offsprings)
    Officer
    2008-02-26 ~ 2008-03-14
    OF - Director → CIF 0
  • 8
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2010-03-15 ~ 2017-05-11
    OF - Director → CIF 0
  • 9
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (37 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Darragh, Michael Damian
    Private Equity born in February 1971
    Individual (32 offsprings)
    Officer
    2008-03-14 ~ 2010-03-15
    OF - Director → CIF 0
  • 11
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 12
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual (53 offsprings)
    Officer
    2010-10-26 ~ 2017-05-11
    OF - Director → CIF 0
  • 13
    Milne, James Huxley
    Born in January 1972
    Individual (61 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 14
    Nolan, Philip Michael Gerard, Dr.
    Director born in October 1953
    Individual (25 offsprings)
    Officer
    2010-03-15 ~ 2010-06-21
    OF - Director → CIF 0
  • 15
    Synnott, Adam
    Solicitor 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
  • 16
    Reid, Keith Alan
    Born in April 1980
    Individual (95 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 17
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2010-03-15 ~ 2012-03-12
    OF - Director → CIF 0
  • 18
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2010-02-01 ~ 2010-03-15
    OF - Director → 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
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (76 offsprings)
    Officer
    2008-03-14 ~ 2008-03-14
    OF - Director → CIF 0
  • 21
    Steinmeyer, Nils Olin
    Finance Analyst born in September 1970
    Individual (114 offsprings)
    Officer
    2008-04-09 ~ 2010-03-15
    OF - Director → CIF 0
  • 22
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 23
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (333 offsprings)
    Officer
    2010-03-15 ~ 2017-05-11
    OF - Director → CIF 0
  • 24
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2010-03-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 25
    TOOLEY ENERGY HOLDINGS LIMITED - now
    INFINIS ENERGY HOLDINGS LIMITED
    - 2017-08-15 06595315 10432005
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (19 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 100356 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
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 1 month). 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
(more)
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 shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    INFINIS (CATON ROAD) ENERGY STORAGE LIMITED
    - now 10702206
    ENERGI GENERATION 12 LTD
    - 2025-06-23 10702206 10702308... (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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 10265210... (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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    NOVERA ENERGY LIMITED
    - now 06163576 03525242
    NOVERA ENERGY PLC - 2010-03-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    YARNTON ENERGY CENTRE LIMITED
    - now 14013739 13826288
    CURTAIN ROAD DEVELOPMENTS 9 LIMITED - 2022-05-05
    20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (3 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 5 April 2026 and licensed under the Open Government Licence v3.0.