logo
explain how to read the page

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 9
  • 1
    Milne, James Huxley
    Born in January 1972
    Individual (59 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Keith Alan
    Born in April 1980
    Individual (93 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Sottomayor, Bernardo
    Partner, 3i Infrastructure born in May 1978
    Individual (4 offsprings)
    Officer
    2016-10-17 ~ 2017-03-07
    OF - Director → CIF 0
  • 5
    Short, Tim
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Pickering, Stephen Shane
    Director born in October 1969
    Individual (81 offsprings)
    Officer
    2017-01-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Holton, Michael Damien
    Director born in May 1973
    Individual (55 offsprings)
    Officer
    2017-01-13 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2016-10-17 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 9
    Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
    Corporate (26 offsprings)
    Person with significant control
    2016-10-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INFINIS ENERGY GROUP HOLDINGS LIMITED

Period: 2017-02-28 ~ now
Company number: 10432005
Registered names
INFINIS ENERGY GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INFINIS ENERGY GROUP HOLDINGS LIMITED
    Info
    3I LFG MIDCO LIMITED - 2017-02-28
    Registered number 10432005
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-17 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • INFINIS ENERGY GROUP HOLDINGS LIMITED
    S
    Registered number 10432005
    First Floor, 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFINIS ENERGY MANAGEMENT LIMITED
    - now 10432339
    3I LFG LIMITED
    - 2017-02-28 10432339
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2016-10-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.