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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 9
  • 1
    Short, Tim
    Born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Cocker, Anthony David
    Born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Felicity Sarah
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Milne, James Huxley
    Born in January 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Richard Bowes
    Born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Longhurst, Scott Robert James
    Born in June 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Reid, Keith Alan
    Born in April 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
  • 9
    3I LFG MIDCO LIMITED - 2017-02-28
    icon of addressFirst Floor, 500, Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Schulenburg, Daniel
    Director born in March 1981
    Individual
    Officer
    icon of calendar 2017-01-11 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Tylegard, Lars Oscar
    Director born in December 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2019-05-28
    OF - Director → CIF 0
  • 3
    Edwards, Matthew James
    Associate Director born in February 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-11-27
    OF - Director → CIF 0
  • 4
    Holton, Michael Damien
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2017-01-13 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Sottomayor, Bernardo
    Partner, 3i Infrastructure born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2017-03-07
    OF - Director → CIF 0
  • 6
    Pickering, Stephen Shane
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-10-18 ~ 2017-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

INFINIS ENERGY MANAGEMENT LIMITED

Previous name
3I LFG LIMITED - 2017-02-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INFINIS ENERGY MANAGEMENT LIMITED
    Info
    3I LFG LIMITED - 2017-02-28
    Registered number 10432339
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-18 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • INFINIS ENERGY MANAGEMENT LIMITED
    S
    Registered number 10432339
    icon of addressFirst Floor, 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    ALKANE ENERGY PLC - 2016-01-20
    COALGAS PLC - 2000-10-02
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    DE FACTO 2180 LIMITED - 2015-09-10
    icon of addressC/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-11 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CWMORTHIN HYDRO LIMITED - 2013-03-15
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    INFINIS HYDRO LIMITED - 2018-02-23
    LAKETRACK LIMITED - 1989-03-23
    icon of addressC/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-04-11 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Frp Advisory Trading Limited 4th Floor,abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressFirst Floor 500 Pavillion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-08 ~ 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
  • 7
    NOVERA ACQUISITIONS LIMITED - 2018-12-12
    TICKETGRILL LIMITED - 2008-03-17
    INFINIS ACQUISITIONS LIMITED - 2021-03-04
    INFINIS STORAGE LIMITED - 2021-03-09
    INFINIS ENERGY LIMITED - 2013-10-03
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressC/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED - 2009-12-09
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-12-08 ~ 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
  • 10
    icon of addressFirst Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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