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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 17
  • 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 ~ 2016-12-08
    OF - Director → CIF 0
  • 3
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (55 offsprings)
    Officer
    2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2013-01-16 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 6
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2013-01-16 ~ 2016-12-08
    OF - Director → CIF 0
  • 7
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (37 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2013-01-16 ~ 2015-11-12
    OF - Director → CIF 0
  • 9
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual (53 offsprings)
    Officer
    2013-01-16 ~ 2016-12-08
    OF - Director → CIF 0
  • 10
    Milne, James Huxley
    Born in January 1972
    Individual (61 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 11
    Reid, Keith Alan
    Born in April 1980
    Individual (95 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 12
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 13
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 14
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (333 offsprings)
    Officer
    2013-01-16 ~ 2016-12-08
    OF - Director → CIF 0
  • 15
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2013-01-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    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 ~ 2016-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    INFINIS ENERGY MANAGEMENT LIMITED
    - now 10432339
    3I LFG LIMITED - 2017-02-28 10432339
    First Floor, 500, Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    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
parent relation
Company in focus

INFINIS ALTERNATIVE ENERGIES LIMITED

Period: 2013-01-16 ~ now
Company number: 08362547
Registered name
INFINIS ALTERNATIVE ENERGIES LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • INFINIS ALTERNATIVE ENERGIES LIMITED
    Info
    Registered number 08362547
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-16 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • INFINIS ALTERNATIVE ENERGIES LIMITED
    S
    Registered number 08362547
    First 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 2
  • 1
    SCOTTISH BIOFUEL LIMITED
    - now SC265247
    HMS (521) LIMITED - 2004-03-29
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SCOTTISH BIOPOWER LIMITED
    - now SC237229
    FIRST RESOURCES GROUP LIMITED - 2003-10-09
    HMS (437) LIMITED - 2002-10-24
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-10-28 ~ dissolved
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.