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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.

Parent entities and officers
Active 5
  • 1
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Milne, James Huxley
    Born in January 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Reid, Keith Alan
    Born in April 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 5
    3I LFG LIMITED - 2017-02-28
    icon of addressFirst Floor, 500, Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 3
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2015-11-12
    OF - Director → CIF 0
  • 4
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual
    Officer
    icon of calendar 2013-01-16 ~ 2016-12-08
    OF - Director → CIF 0
  • 5
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2016-12-08
    OF - Director → CIF 0
  • 6
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 7
    Bisset, Graham Ferguson
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 8
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2016-12-08
    OF - Director → CIF 0
  • 9
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 10
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 11
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 12
    TOOLEY ENERGY HOLDINGS LIMITED - now
    icon of addressFirst Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFINIS ALTERNATIVE ENERGIES LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • INFINIS ALTERNATIVE ENERGIES LIMITED
    Info
    Registered number 08362547
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-16 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • INFINIS ALTERNATIVE ENERGIES LIMITED
    S
    Registered number 08362547
    icon of addressFirst Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HMS (521) LIMITED - 2004-03-29
    icon of addressKpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-28 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FIRST RESOURCES GROUP LIMITED - 2003-10-09
    HMS (437) LIMITED - 2002-10-24
    icon of addressKpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.