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Name

Infinis (Peel Road) Energy Storage Limited
Address
First Floor, 500 Pavilion Drive
Northampton Business Park
Northampton
NN4 7YJ
VAT ID no VAT ID available
Company No. 10702069 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Energi Generation 9 LTD
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Infinis Energy Storage Limited Status: Active Notified: 15/08/2024 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
    •
    St John, Dean Michael Andrew Status: Ceased Notified: 31/03/2017 Ceased: 15/08/2024 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Long, Jacqueline Northampton Business Park, Northampton, England Status: Active Notified: 15/08/2024 Role: Secretary
    Milne, James Huxley Northampton Business Park, Northampton, England Status: Active Notified: 15/08/2024 Occupation: Solicitor And Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Pickering, Stephen Shane Northampton Business Park, Northampton, England Status: Active Notified: 15/08/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Keith Alan Northampton Business Park, Northampton, England Status: Active Notified: 15/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Dickinson, Mark Stewart Clitheroe, United Kingdom Status: Ceased Notified: 31/03/2017 Ceased: 15/08/2024 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dickinson, Roger Ian Clitheroe, United Kingdom Status: Ceased Notified: 31/03/2017 Ceased: 15/08/2024 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: United Kingdom
    St John, Dean Michael Andrew Lytham, England Status: Ceased Notified: 31/03/2017 Ceased: 15/08/2024 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British