INFINIS ENERGY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INFINIS ENERGY SERVICES LIMITED
COMPANY NUMBER
07166617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/02/2010
(14 years and 9 months old)
WEBSITE
http://noveraenergy.com/
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN4 7YJ
Telephone: 01604662400
TPS: No
First Floor 500 Pavillion Drive
Northampton Business Park
Northampton
Northants
NN4 7YJ
Telephone: 662400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINIS ENERGY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| INFINIS ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| NOVERA ENERGY SERVICES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 16/12/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFINIS ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFINIS ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINIS ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2015 - Present (9 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 34 Past: 45 |
View Report |
|
30/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2016 - Present (8years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 34 Past: 18 |
View Report |
|
23/04/2019 - Present (5 years and 7 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 22 Past: 43 |
View Report |
|
23/02/2010 - Present (14 years and 9 months) Born in Dec 1965 |
Resigned | Director |
Current: 6 Past: 167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 16/12/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Board Member Keith Alan Reid (917948622) Appointed |
| 19/03/2019 | Michael Damien Holton (922053377) has left the board |
| 05/01/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member James Huxley Milne (922056633) Appointed |
| 25/10/2017 | James Huxley Milne (922107290) has left the board |
| 30/06/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 23/12/2016 | New Board Member James Huxley Milne (922107290) Appointed |
| 22/12/2016 | New Board Member Michael Holton (922053377) Appointed |
| 22/12/2016 | Eric Philippe Marianne MacHiels (912574899) has left the board |
| 22/12/2016 | Thomas Edward Hinton (920287304) has left the board |
| 22/12/2016 | Steven Neville Hardman (909374325) has left the board |
| 22/12/2016 | Paul Jonathan Gregson (915490831) has left the board |
| 16/12/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 18/01/2016 | Karen Lorraine Atterbury (920124584) has left the board |
| 18/01/2016 | New Company Secretary Jacqueline Long (920421303) Appointed |
| 25/11/2015 | Gordon Alexander Boyd (914885660) has left the board |
| 25/11/2015 | New Board Member Thomas Edward Hinton (920287304) Appointed |
| 28/09/2015 | New Company Secretary Karen Lorraine Atterbury (920124584) Appointed |
| 28/09/2015 | Graham Ferguson Bisset (919456658) has left the board |
| 01/09/2015 | New Accounts filed |
| 02/06/2015 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 07/05/2015 | Stewart Charles Gibbins (914891829) has left the board |
| 04/03/2015 | New Annual Return filed |
| 03/02/2015 | New Company Secretary Graham Ferguson Bisset (919456658) Appointed |
| 02/02/2015 | Samantha Jane Calder (907583079) has left the board |
| 11/12/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
| 19/03/2013 | Change in Reg. Office |
| 27/02/2013 | Samantha Jane Calder (914918575) has left the board |
| 27/02/2013 | New Company Secretary Samantha Jane Calder (907583079) Appointed |
| 16/10/2012 | New Accounts filed |
| 12/10/2012 | Change in Reg. Office |
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