UK Companies House feature
INFINIS LIMITED
Profile
- Company number
- 05719060
- Status
- Active
- Incorporation
- 2006-02-23
- 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 Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Costessey Energy Limited · 100% held · UK
- Gengas Limited · 100% held · UK
- Infinis (Re-Gen) Limited · 100% held · UK
- Novera Energy Generation No. 1 Limited · 100% held · UK
- Novera Energy Generation No. 2 Limited · 100% held · UK
- Novera Energy (Holdings 2) Limited · 100% held · UK
- Novera Energy Operating Services Limited · 100% held · UK
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 · 27 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 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTERBURY, Karen Lorraine | Secretary | 2015-09-18 | 2015-12-30 |
| BISSET, Graham Ferguson | Secretary | 2015-01-19 | 2015-09-18 |
| BOLTON, Jonathan Mark | Secretary | 2006-04-25 | 2006-08-04 |
| CALDER, Samantha Jane | Secretary | 2006-08-04 | 2014-12-18 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2006-02-23 | 2006-04-25 |
| AIKMAN, Elizabeth Jane | Director | 2007-07-05 | 2012-03-12 |
| BAKER, Alan | Director | 2008-04-22 | 2009-05-20 |
| BIRT, John, Lord | Director | 2006-09-28 | 2007-10-30 |
| BOYD, Gordon Alexander | Director | 2012-03-12 | 2015-11-12 |
| DAFFERN, Paul George | Director | 2006-08-07 | 2007-09-28 |
| DARRAGH, Michael Damian | Director | 2006-04-25 | 2007-06-29 |
| GIBBINS, Stewart Charles | Director | 2009-04-21 | 2015-04-30 |
| GREGSON, Paul Jonathan | Director | 2010-10-04 | 2016-12-08 |
| HARDMAN, Steven Neville | Director | 2008-05-27 | 2016-12-08 |
| HARDMAN, Steven Neville | Director | 2006-04-25 | 2006-07-16 |
| HINTON, Thomas Edward | Director | 2015-10-28 | 2016-12-08 |
| HOLTON, Michael Damien | Director | 2016-12-08 | 2019-03-01 |
| LOVELL, Alan Charles | Director | 2006-07-19 | 2009-07-31 |
| MACHIELS, Eric Philippe Marianne, Dr | Director | 2009-08-04 | 2016-12-08 |
| MONIR, Nicole Frances | Director | 2006-02-23 | 2006-03-22 |
| NOLAN, Philip Michael Gerard, Dr. | Director | 2007-01-15 | 2010-06-21 |
| PASCALL, David Lewis | Director | 2006-11-21 | 2007-06-29 |
| PICKERING, Stephen Shane | Director | 2015-05-13 | 2025-05-30 |
| PRIOR, Ruth Catherine | Director | 2006-04-25 | 2007-06-29 |
| STOKER, Louise Jane | Director | 2006-02-23 | 2006-03-22 |
| SYNNOTT, Adam | Director | 2006-03-22 | 2006-04-25 |
| TWENTYMAN, Jeffrey Cooper | Director | 2006-03-22 | 2006-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infinis Energy Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-08 | Active |
| Infinis Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-12-08 |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 | 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 |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | AA | accounts | accounts with accounts type full |
| 2024-04-12 | 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 |
| 2023-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-16 | AA | accounts | accounts with accounts type full |
| 2022-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-26 | AA | accounts | accounts with accounts type full |
| 2021-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-11 | RESOLUTIONS | resolution | resolution |
| 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 |
| 2020-06-15 | 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.