UK Companies House feature
INFINIS (RE-GEN) LIMITED
Profile
- Company number
- 00151665
- Status
- Active
- Incorporation
- 1918-10-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, on the basis outlined in Note 2.4 Going Concern. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next twelve months from the date of approval of these financial statements.”
Significant events
- “Subsequent to the financial year-end, in October 2025, Infinis Energy Management Limited, a member of the Infinis Group, completed a refinancing process with its external lenders. The Company has, along with other Group companies, guaranteed the indebtedness of certain other companies in the Infinis Group in relation to the banking facilities provided to Infinis Energy Management Limited. Immediately post-refinancing, the Company had contingent liabilities in this respect of £391.0m, consisting of a £241.0m term loan, a £110.0m Solar Capex Facility, and a £40.0m Revolving Credit Facility.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LONG, Jacqueline | Secretary | 2015-12-30 | — | — |
| HEPPENSTALL, Bruce Michael | Director | 2025-06-02 | May 1970 | British |
| MILNE, James Huxley | Director | 2016-12-08 | Jan 1972 | British |
| REID, Keith Alan | Director | 2019-04-23 | Apr 1980 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTERBURY, Karen Lorraine | Secretary | 2015-09-18 | 2015-12-30 |
| BEVAN, Richard Edward | Secretary | 1998-04-28 | 1999-08-27 |
| BISSET, Graham Ferguson | Secretary | 2015-01-19 | 2015-09-18 |
| CALDER, Samantha Jane | Secretary | 2007-01-31 | 2014-12-18 |
| GRAVESON, Dorothy Edythe | Secretary | — | 1998-04-28 |
| ILIFFE, Jeffrey Michael | Secretary | 1999-08-27 | 2000-03-10 |
| LINK, Charles Richard Stephen | Secretary | 2000-03-10 | 2004-02-11 |
| MALKINSON, Jeremy Paul | Secretary | 2004-02-11 | 2007-01-31 |
| AIKMAN, Elizabeth Jane | Director | 2007-09-28 | 2012-03-12 |
| BOYD, Gordon Alexander | Director | 2012-03-12 | 2015-11-12 |
| CONSTANTINE, Simon John | Director | 1998-05-01 | 1999-06-03 |
| DAFFERN, Paul George | Director | 2007-01-31 | 2007-09-28 |
| GIBBINS, Stewart Charles | Director | 2010-03-01 | 2015-04-30 |
| GRAVESON, Dorothy Edythe | Director | — | 1998-04-28 |
| GRAVESON, Peter | Director | — | 2000-03-10 |
| GREGSON, Paul Jonathan | Director | 2010-10-26 | 2016-12-08 |
| HARDMAN, Steven Neville | Director | 2009-03-30 | 2016-12-08 |
| HINTON, Thomas Edward | Director | 2015-10-28 | 2016-12-08 |
| HOLTON, Michael Damien | Director | 2016-12-08 | 2019-03-01 |
| ILIFFE, Jeffrey Michael | Director | 1998-09-16 | 2000-03-10 |
| LOVELL, Alan Charles | Director | 2007-01-31 | 2009-07-31 |
| LOWE, Michael Andrew | Director | 2006-06-07 | 2007-01-31 |
| MACHIELS, Eric Philippe Marianne, Dr | Director | 2009-08-04 | 2016-12-08 |
| MALKINSON, Jeremy Paul | Director | 2000-03-10 | 2007-01-31 |
| MURPHY, David | Director | 1999-10-22 | 2000-03-10 |
| PICKERING, Stephen Shane | Director | 2015-05-13 | 2025-05-30 |
| PRIOR, Bruno George | Director | 2002-12-23 | 2007-01-31 |
| PRIOR, Peter Herbert | Director | 2000-03-10 | 2007-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infinis Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 223 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | AA | accounts | accounts with accounts type full |
| 2025-10-09 | CH01 | officers | change person director company with change date |
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-09 | CH01 | officers | change person director company with change date |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | TM01 | officers | termination director company with name termination date |
| 2024-12-10 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-09 | AUD | auditors | auditors resignation company |
| 2024-01-04 | AA | accounts | accounts with accounts type full |
| 2023-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-16 | AA | accounts | accounts with accounts type full |
| 2022-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-26 | AA | accounts | accounts with accounts type full |
| 2021-02-11 | RESOLUTIONS | resolution | resolution |
| 2021-02-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-01-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-01-06 | AA | accounts | accounts with accounts type full |
| 2020-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.