Infinis Limited
Production of electricity · Northampton
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInfinis Energy Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-08 · No cessation recorded
Source record 111624667Show 1 ceased record
Infinis Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-12-08
Source record 114802773People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalShow 26 historical appointments
MH
Michael Damien HoltonResigned director
Resigned 2016-12-08 · 2 yrs · Finance Director
TH
Thomas HintonResigned director
Resigned 2015-10-28 · 1 yr · Chief Finance Officer
KA
Karen AtterburyResigned secretary
Resigned 2015-09-18
SP
Stephen PickeringResigned director
Resigned 2015-05-13 · 10 yrs · Director Of Operations
GB
Graham BissetResigned secretary
Resigned 2015-01-19
GB
Gordon BoydResigned director
Resigned 2012-03-12 · 3 yrs · Chief Financial Officer
PG
Paul GregsonResigned director
Resigned 2010-10-04 · 6 yrs · Human Resources Director
EM
Eric MachielsResigned director
Resigned 2009-08-04 · 7 yrs · Director
SG
Stewart GibbinsResigned director
Resigned 2009-04-21 · 6 yrs · Operations Director
SH
Steven HardmanResigned director
Resigned 2008-05-27 · 8 yrs · Solicitor
AB
Alan BakerResigned director
Resigned 2008-04-22 · 1 yr · Director
EA
Elizabeth Jane AikmanResigned director
Resigned 2007-07-05 · 4 yrs · Finance Director
PN
Philip NolanResigned director
Resigned 2007-01-15 · 3 yrs · Chairman
DP
David PascallResigned director
Resigned 2006-11-21 · Director
JB
John BirtResigned director
Resigned 2006-09-28 · 1 yr · Director
PD
Paul DaffernResigned director
Resigned 2006-08-07 · 1 yr · Finance Director
SC
Samantha CalderResigned secretary
Resigned 2006-08-04 · 8 yrs
AL
Alan LovellResigned director
Resigned 2006-07-19 · 3 yrs · Director
MD
Michael DarraghResigned director
Resigned 2006-04-25 · 1 yr · Private Equity
RP
Ruth PriorResigned director
Resigned 2006-04-25 · 1 yr · Accountant
JB
Jonathan BoltonResigned secretary
Resigned 2006-04-25
JT
Jeffrey TwentymanResigned director
Resigned 2006-03-22 · Solicitor
AS
Adam SynnottResigned director
Resigned 2006-03-22 · Solicitor
NM
Nicole MonirResigned director
Resigned 2006-02-23 · Chartered Secretary
LS
Louise StokerResigned director
Resigned 2006-02-23 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active