INFINIS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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").”
Group structure
- INFINIS LIMITED · parent
- Costessey Energy Limited 100%
- Gengas Limited 100%
- Infinis (Re-Gen) Limited 100%
- Novera Energy Generation No. 1 Limited 100%
- Novera Energy Generation No. 2 Limited 100%
- Novera Energy (Holdings 2) Limited 100%
- Novera Energy Operating Services Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one