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Companies/10432339

Infinis Energy Management Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-18 · No cessation recorded

Source record 119603613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 6 historical
BH
Bruce HeppenstallCurrent director
Appointed 2025-06-02 · 1 yr · Ceo
+34 others
FW
Felicity WardCurrent director
Appointed 2023-12-15 · 2 yrs · Solicitor And Associate Director
RL
Richard LewisCurrent director
Appointed 2019-09-01 · 7 yrs · Director/Entrepreneur
KR
Keith ReidCurrent director
Appointed 2019-03-26 · 7 yrs · Cfo
+54 others
AC
Anthony CockerCurrent director
Appointed 2017-08-01 · 9 yrs · Director
+4 others
SL
Scott LonghurstCurrent director
Appointed 2017-05-10 · 9 yrs · Finance Director
+2 others
JM
James MilneCurrent director
Appointed 2017-01-13 · 9 yrs · Director
+58 others
TS
Tim ShortCurrent director
Appointed 2016-10-18 · 9 yrs · Director, 3I Infrastructure
+1 other
Show 6 historical appointments
ME
Matthew EdwardsResigned director
Resigned 2020-02-25 · 3 yrs · Associate Director
LT
Lars TylegardResigned director
Resigned 2017-01-20 · 2 yrs · Director
MH
Michael Damien HoltonResigned director
Resigned 2017-01-13 · 2 yrs · Director
SP
Stephen PickeringResigned director
Resigned 2017-01-13 · 8 yrs · Director
DS
Daniel SchulenburgResigned director
Resigned 2017-01-11 · 2 yrs · Director
BS
Bernardo SottomayorResigned director
Resigned 2016-10-18 · Partner, 3I Infrastructure

Board profile

People with appointments
8
Directors assessed
8
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active