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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 6
  • 1
    Reid, Keith Alan
    Born in April 1980
    Individual (95 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (37 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Pickering, Stephen Shane
    Managing Director born in October 1969
    Individual (81 offsprings)
    Officer
    2019-08-20 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Milne, James Huxley
    Born in January 1972
    Individual (61 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Secretary → CIF 0
  • 6
    INFINIS ENERGY MANAGEMENT LIMITED
    - now 10432339
    3I LFG LIMITED - 2017-02-28
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2019-08-20 ~ 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 SOLAR HOLDINGS LIMITED

Period: 2019-08-20 ~ now
Company number: 12165451
Registered name
INFINIS SOLAR HOLDINGS LIMITED - now 08326001
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INFINIS SOLAR HOLDINGS LIMITED
    Info
    Registered number 12165451
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 2019-08-20 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • INFINIS SOLAR HOLDINGS LIMITED
    S
    Registered number 12165451
    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
    INFINIS SOLAR DEVELOPMENTS LIMITED
    12167687
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-08-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    INFINIS SOLAR LIMITED
    - now 09060321
    REG LING HALL SOLAR LIMITED - 2020-09-25
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2020-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.