INFINIS (RE-GEN) LIMITED

Company summary

Company number: 00151665
Status: ACTIVE
Incorporated / age: 14 October 1918107 years
Registered office: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 03:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
Nature of business
Production of electricity
Previous company names
SUMMERLEAZE RE-GENERATION LIMITED
THOMAS GRAVESON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONG, Jacqueline ACTIVE	Secretary	30 Dec 2015				First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
HEPPENSTALL, Bruce Michael ACTIVE	Director	02 Jun 2025		United Kingdom	May 1970	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
MILNE, James Huxley ACTIVE	Director	08 Dec 2016		United Kingdom	January 1972	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
REID, Keith Alan ACTIVE	Director	23 Apr 2019		United Kingdom	April 1980	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
ATTERBURY, Karen Lorraine RESIGNED	Secretary	18 Sep 2015	30 Dec 2015			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
BEVAN, Richard Edward RESIGNED	Secretary	28 Apr 1998	27 Aug 1999			9 Ellery House, 19 Chase Road, London, N14 4ER
BISSET, Graham Ferguson RESIGNED	Secretary	19 Jan 2015	18 Sep 2015			First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom
CALDER, Samantha Jane RESIGNED	Secretary	31 Jan 2007	18 Dec 2014			First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
GRAVESON, Dorothy Edythe RESIGNED	Secretary		28 Apr 1998			The Villa Stanmore Drive, Haverbreaks, Lancaster, Lancashire, LA1 5BL
ILIFFE, Jeffrey Michael RESIGNED	Secretary	27 Aug 1999	10 Mar 2000			Randalls, 30 Greenhill Road Otford, Sevenoaks, Kent, TN14 5RS
LINK, Charles Richard Stephen RESIGNED	Secretary	10 Mar 2000	11 Feb 2004			4 Brunswick Gardens, London, W8 4AJ
MALKINSON, Jeremy Paul RESIGNED	Secretary	11 Feb 2004	31 Jan 2007			3 Victoria Gardens, High Wycombe, Buckinghamshire, HP11 1SY
AIKMAN, Elizabeth Jane RESIGNED	Director	28 Sep 2007	12 Mar 2012	United Kingdom	December 1965	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
BOYD, Gordon Alexander RESIGNED	Director	12 Mar 2012	12 Nov 2015	England	February 1960	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
CONSTANTINE, Simon John RESIGNED	Director	01 May 1998	03 Jun 1999	United Kingdom	February 1959	Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ
DAFFERN, Paul George RESIGNED	Director	31 Jan 2007	28 Sep 2007	United Kingdom	May 1953	Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
GIBBINS, Stewart Charles RESIGNED	Director	01 Mar 2010	30 Apr 2015	United Kingdom	August 1948	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
GRAVESON, Dorothy Edythe RESIGNED	Director		28 Apr 1998		February 1933	The Villa Stanmore Drive, Haverbreaks, Lancaster, Lancashire, LA1 5BL
GRAVESON, Peter RESIGNED	Director		10 Mar 2000		March 1928	The Villa, Stanmore Drive Haverbreaks, Lancaster, Lancashire, LA1 5BL
GREGSON, Paul Jonathan RESIGNED	Director	26 Oct 2010	08 Dec 2016	England	May 1964	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
HARDMAN, Steven Neville RESIGNED	Director	30 Mar 2009	08 Dec 2016	Uk	May 1968	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
HINTON, Thomas Edward RESIGNED	Director	28 Oct 2015	08 Dec 2016	United Kingdom	March 1979	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
HOLTON, Michael Damien RESIGNED	Director	08 Dec 2016	01 Mar 2019	England	May 1973	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
ILIFFE, Jeffrey Michael RESIGNED	Director	16 Sep 1998	10 Mar 2000		January 1962	Randalls, 30 Greenhill Road Otford, Sevenoaks, Kent, TN14 5RS
LOVELL, Alan Charles RESIGNED	Director	31 Jan 2007	31 Jul 2009	England	November 1953	The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP
LOWE, Michael Andrew RESIGNED	Director	07 Jun 2006	31 Jan 2007	United Kingdom	May 1963	4 Ramsay Close, Wellington Park, Camberley, Surrey, GU15 1JS
MACHIELS, Eric Philippe Marianne, Dr RESIGNED	Director	04 Aug 2009	08 Dec 2016	United Kingdom	July 1966	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
MALKINSON, Jeremy Paul RESIGNED	Director	10 Mar 2000	31 Jan 2007	United Kingdom	September 1959	3 Victoria Gardens, High Wycombe, Buckinghamshire, HP11 1SY
MURPHY, David RESIGNED	Director	22 Oct 1999	10 Mar 2000		November 1963	22 Vermuyden Way, Fen Drayton, Cambridge, Cambridgeshire, CB4 5TA
PICKERING, Stephen Shane RESIGNED	Director	13 May 2015	30 May 2025	United Kingdom	October 1969	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
PRIOR, Bruno George RESIGNED	Director	23 Dec 2002	31 Jan 2007	England	October 1966	Leys Farm Barn, Thompkins Lane, Farnham Royal, Buckinghamshire, SL2 3TD
PRIOR, Peter Herbert RESIGNED	Director	10 Mar 2000	31 Jan 2007	England	November 1943	2 Sheephouse Farm Cottages, Sheephouse Road, Maidenhead, Berkshire, SL6 8HL

LONG, Jacqueline ACTIVE
Role: Secretary
Appointed on: 30 Dec 2015
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

HEPPENSTALL, Bruce Michael ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1970
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

MILNE, James Huxley ACTIVE
Role: Director
Appointed on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1972
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

REID, Keith Alan ACTIVE
Role: Director
Appointed on: 23 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1980
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 18 Sep 2015
Resigned on: 30 Dec 2015
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

BEVAN, Richard Edward RESIGNED
Role: Secretary
Appointed on: 28 Apr 1998
Resigned on: 27 Aug 1999
Address: 9 Ellery House, 19 Chase Road, London, N14 4ER

BISSET, Graham Ferguson RESIGNED
Role: Secretary
Appointed on: 19 Jan 2015
Resigned on: 18 Sep 2015
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom

CALDER, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 31 Jan 2007
Resigned on: 18 Dec 2014
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

GRAVESON, Dorothy Edythe RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1998
Address: The Villa Stanmore Drive, Haverbreaks, Lancaster, Lancashire, LA1 5BL

ILIFFE, Jeffrey Michael RESIGNED
Role: Secretary
Appointed on: 27 Aug 1999
Resigned on: 10 Mar 2000
Address: Randalls, 30 Greenhill Road Otford, Sevenoaks, Kent, TN14 5RS

LINK, Charles Richard Stephen RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 11 Feb 2004
Address: 4 Brunswick Gardens, London, W8 4AJ

MALKINSON, Jeremy Paul RESIGNED
Role: Secretary
Appointed on: 11 Feb 2004
Resigned on: 31 Jan 2007
Address: 3 Victoria Gardens, High Wycombe, Buckinghamshire, HP11 1SY

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 12 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

BOYD, Gordon Alexander RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: February 1960
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

CONSTANTINE, Simon John RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 03 Jun 1999
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ

DAFFERN, Paul George RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN

GIBBINS, Stewart Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1948
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

GRAVESON, Dorothy Edythe RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1998
Date of birth: February 1933
Address: The Villa Stanmore Drive, Haverbreaks, Lancaster, Lancashire, LA1 5BL

GRAVESON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2000
Date of birth: March 1928
Address: The Villa, Stanmore Drive Haverbreaks, Lancaster, Lancashire, LA1 5BL

GREGSON, Paul Jonathan RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 08 Dec 2016
Country of Residence: England
Date of birth: May 1964
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

HARDMAN, Steven Neville RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 08 Dec 2016
Country of Residence: Uk
Date of birth: May 1968
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

HINTON, Thomas Edward RESIGNED
Role: Director
Appointed on: 28 Oct 2015
Resigned on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1979
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

HOLTON, Michael Damien RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: May 1973
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

ILIFFE, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 16 Sep 1998
Resigned on: 10 Mar 2000
Date of birth: January 1962
Address: Randalls, 30 Greenhill Road Otford, Sevenoaks, Kent, TN14 5RS

LOVELL, Alan Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: November 1953
Address: The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP

LOWE, Michael Andrew RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 4 Ramsay Close, Wellington Park, Camberley, Surrey, GU15 1JS

MACHIELS, Eric Philippe Marianne, Dr RESIGNED
Role: Director
Appointed on: 04 Aug 2009
Resigned on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1966
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

MALKINSON, Jeremy Paul RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 3 Victoria Gardens, High Wycombe, Buckinghamshire, HP11 1SY

MURPHY, David RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 10 Mar 2000
Date of birth: November 1963
Address: 22 Vermuyden Way, Fen Drayton, Cambridge, Cambridgeshire, CB4 5TA

PICKERING, Stephen Shane RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: October 1969
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

PRIOR, Bruno George RESIGNED
Role: Director
Appointed on: 23 Dec 2002
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: October 1966
Address: Leys Farm Barn, Thompkins Lane, Farnham Royal, Buckinghamshire, SL2 3TD

PRIOR, Peter Herbert RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: November 1943
Address: 2 Sheephouse Farm Cottages, Sheephouse Road, Maidenhead, Berkshire, SL6 8HL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1945	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

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