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.

Parent entities and officers
Active 5
  • 1
    Milne, James Huxley
    Lawyer born in January 1972
    Individual (54 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Long, Jacqueline
    Individual (52 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (54 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Keith Alan
    Cfo born in April 1980
    Individual (56 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 5
    3I LFG LIMITED - 2017-02-28
    First Floor, 500, Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2017-05-11 ~ now
    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
Ceased 21
  • 1
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual
    Officer
    2010-10-26 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (15 offsprings)
    Officer
    2010-03-15 ~ 2012-03-12
    OF - Director → CIF 0
  • 3
    Instant Companies Limited
    Individual
    Officer
    2008-02-26 ~ 2008-03-14
    OF - Director → CIF 0
  • 4
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 5
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 6
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Darragh, Michael Damian
    Private Equity born in February 1971
    Individual (9 offsprings)
    Officer
    2008-03-14 ~ 2010-03-15
    OF - Director → CIF 0
  • 8
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (4 offsprings)
    Officer
    2008-03-14 ~ 2008-03-14
    OF - Director → CIF 0
  • 9
    Steinmeyer, Nils Olin
    Finance Analyst born in September 1970
    Individual (3 offsprings)
    Officer
    2008-04-09 ~ 2010-03-15
    OF - Director → CIF 0
  • 10
    Nolan, Philip Michael Gerard, Dr.
    Director born in October 1953
    Individual
    Officer
    2010-03-15 ~ 2010-06-21
    OF - Director → CIF 0
  • 11
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    2010-03-15 ~ 2017-05-11
    OF - Director → CIF 0
  • 12
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ 2017-05-11
    OF - Director → CIF 0
  • 13
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    2010-03-15 ~ 2017-05-11
    OF - Director → CIF 0
  • 14
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (9 offsprings)
    Officer
    2017-05-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    Stewart, Quentin Richard
    Company Director born in February 1968
    Individual (9 offsprings)
    Officer
    2008-03-14 ~ 2010-02-01
    OF - Director → CIF 0
  • 16
    Synnott, Adam
    Solicitor born in March 1974
    Individual
    Officer
    2008-03-14 ~ 2008-03-14
    OF - Director → CIF 0
    Synnott, Adam
    Individual
    Officer
    2008-03-14 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 17
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    2008-04-02 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 18
    Bisset, Graham Ferguson
    Individual
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 19
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 20
    TOOLEY ENERGY HOLDINGS LIMITED - now
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-02-26 ~ 2008-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

INFINIS ENERGY STORAGE LIMITED

Previous names
INFINIS STORAGE LIMITED - 2021-03-09
INFINIS ACQUISITIONS LIMITED - 2021-03-04
NOVERA ACQUISITIONS LIMITED - 2018-12-12
INFINIS ENERGY LIMITED - 2013-10-03
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 - 2021-03-04
    NOVERA ACQUISITIONS LIMITED - 2018-12-12
    INFINIS ENERGY LIMITED - 2013-10-03
    TICKETGRILL LIMITED - 2008-03-17
    Registered number 06514229
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire NN4 7YJ
    Private Limited Company incorporated on 2008-02-26 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
Active 4
  • 1
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1 GBP2022-06-30
    Person with significant control
    2022-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ENERGI GENERATION 9 LTD - 2024-10-28
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    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
  • 3
    GAMCAP (SHORESIDE) LIMITED - 2023-04-03
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2023-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    NOVERA ENERGY PLC - 2010-03-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • CURTAIN ROAD DEVELOPMENTS 9 LIMITED - 2022-05-05
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Person with significant control
    2022-05-12 ~ 2023-04-17
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.