EORI-Search in

Who? Where?

All Information about:

Name	Infinis Energy Management Limited
Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ
VAT ID	no VAT ID available
Company No.	10432339 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	3I LFG Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Infinis Energy Group Holdings Limited Status: Active Notified: 18/10/2016 Companies House Number: 10432005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Cocker, Anthony David Northampton Business Park, Northampton Status: Active Notified: 01/08/2017 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Richard Bowes Northampton Business Park, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 02/1967 Occupation: Director/entrepreneur Role: Director Country of Residence: Switzerland Nationality: British

Longhurst, Scott Robert James Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 10/05/2017 Date of Birth: 06/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Milne, James Huxley Northampton Business Park, Northampton Status: Active Notified: 13/01/2017 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pickering, Stephen Shane Northampton Business Park, Northampton Status: Active Notified: 13/01/2017 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reid, Keith Alan Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 26/03/2019 Date of Birth: 04/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Short, Tim London, United Kingdom Status: Active Notified: 18/10/2016 Date of Birth: 10/1981 Occupation: Director, 3i Infrastructure Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Felicity Sarah London, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Solicitor And Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Matthew James London, United Kingdom Status: Ceased Notified: 25/02/2020 Ceased: 27/11/2023 Date of Birth: 02/1985 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Alkane Energy Limited Status: Active Notified: 15/10/2020 Companies House Number: 02966946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barbican Holdco Limited Status: Active Notified: 11/04/2018 Companies House Number: 09514385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Infinis (COE) Limited Status: Active Notified: 11/04/2019 Companies House Number: 02203248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Infinis Alternative Energies Limited Status: Active Notified: 08/12/2016 Companies House Number: 08362547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Infinis China (Investments) Limited Status: Active Notified: 08/12/2016 Companies House Number: 07630183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Infinis Energy Services Limited Status: Active Notified: 08/12/2016 Companies House Number: 07166617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Infinis Energy Storage Limited Status: Active Notified: 11/05/2017 Companies House Number: 06514229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Infinis Hydro Holdings Limited Status: Active Notified: 08/12/2016 Companies House Number: 08326001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Infinis Limited Status: Active Notified: 08/12/2016 Companies House Number: 05719060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Infinis Solar Holdings Limited Status: Active Notified: 20/08/2019 Companies House Number: 12165451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Infinis Energy Management Limited

Quick access

Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (10)