INFINIS (COE) LIMITED

Company summary

Insolvency history recorded

Company number: 02203248
Status: DISSOLVED
Incorporated / age: 7 December 198734 years
Registered office: C/O Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 10:13 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
C/O Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB
Nature of business
Non-trading company
Previous company names
INFINIS HYDRO LIMITED
CWMORTHIN HYDRO LIMITED
WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED
LAKETRACK LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 April 2020
Dissolved on
17 May 2022
Practitioners
- Anthony Collier
  Insolvency practitioner
  Appointed
  20 April 2020
- Ben Woolrych
  Insolvency practitioner
  Appointed
  20 April 2020
  Ceased to act
  28 September 2021
- Lila Thomas
  Insolvency practitioner
  Appointed
  28 September 2021

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
MILNE, James Huxley ACTIVE	Director	08 Dec 2016		United Kingdom	January 1972	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
PICKERING, Stephen Shane ACTIVE	Director	13 May 2015		United Kingdom	October 1969	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
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	23 Mar 2010	18 Dec 2014			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
HOWARD, Kenneth John RESIGNED	Secretary		18 Sep 1995			4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD
NEWTON, Stephanie Jane RESIGNED	Secretary	18 Sep 1995	20 Dec 2000			17 Parc Y Coed, Creigiau, Cardiff, South Glamorgan, CF15 8LX
OLDROYD, Elizabeth Alexandra RESIGNED	Secretary	17 Dec 2004	23 Mar 2010			19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
UU SECRETARIAT LIMITED RESIGNED	Secretary	20 Dec 2000	17 Dec 2004			Dawson House, Great Sankey, Cheshire, WA5 3LW
AIKMAN, Elizabeth Jane RESIGNED	Director	23 Feb 2010	12 Mar 2012	United Kingdom	December 1965	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
BOYD, Gordon Alexander RESIGNED	Director	12 Mar 2012	12 Nov 2015	England	February 1960	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
BROWN, John Ernest RESIGNED	Director	08 Sep 2005	23 May 2006	England	June 1944	10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
COLEMAN, Douglas William RESIGNED	Director	31 Oct 2002	17 Dec 2004		November 1952	No 1 West Thorpe, Park Road, Bowden, Cheshire, WA14 3JG
EDWARDS, Mark Simon RESIGNED	Director	23 May 2006	06 Feb 2007		May 1970	2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
EDWARDS, Michael John RESIGNED	Director	20 Dec 2000	31 Oct 2002	United Kingdom	April 1955	18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
FITZSIMMONS, David Stephen RESIGNED	Director	22 Jan 2007	01 Oct 2009	United Kingdom	September 1955	Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
GIBBINS, Stewart Charles RESIGNED	Director	23 Jan 2013	30 Apr 2015	United Kingdom	August 1948	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
GREGSON, Paul Jonathan RESIGNED	Director	23 Jan 2013	08 Dec 2016	England	May 1964	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
HARDMAN, Steven Neville RESIGNED	Director	23 Feb 2010	08 Dec 2016	Uk	May 1968	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
HEWSON, John Francis RESIGNED	Director	01 Oct 2009	23 Feb 2010	United Kingdom	February 1959	30 Bedford Street, London, WC2E 9ED
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
HOWARD, Kenneth John RESIGNED	Director		31 Oct 1995	Wales	June 1946	4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD
KAY, Ian Andrew RESIGNED	Director	17 Dec 2004	23 May 2006		December 1959	17 Jenner Street, Seaforth, New South Wales 2092, Australia
MACHIELS, Eric Philippe Marianne, Dr RESIGNED	Director	23 Jan 2013	08 Dec 2016	United Kingdom	July 1966	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
MILLER, David Muir RESIGNED	Director	23 May 2006	22 Jan 2007	United Kingdom	July 1954	The Old Boat House Inn, 1 Warrington Lane, Lymm, Cheshire, WA13 0UH
QUINLAN, Rory John RESIGNED	Director	06 Feb 2007	15 Jun 2009		December 1971	Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP
REES, Thomas Elfed RESIGNED	Director	31 Oct 1995	08 May 1996		January 1937	109 Heritage Park, St Mellons, Cardiff, South Glamorgan, CF3 0DS
RICHARDS, Christopher Arthur RESIGNED	Director	08 May 1996	31 Jan 2002	Wales	September 1957	Roxton, 54 Muirton Lane Newton, Swansea, West Glamorgan, SA3 4TR
ROBERTS, Edward Alun RESIGNED	Director	06 Sep 1993	18 Sep 1995		January 1945	The Gables, Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2PP
ROUND, Richard Calvin RESIGNED	Director	03 Aug 2009	08 Dec 2009	Uk	April 1958	Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
SAMUEL, David Byron RESIGNED	Director		06 Sep 1993		March 1934	8 Harries Avenue, Llanelli, Dyfed, SA15 3LF
SCAYSBROOK, David Andrew RESIGNED	Director	17 Dec 2004	08 Sep 2005		March 1963	7 Durrington Park Road, Wimbledon, London, SW20 8NU
STANLEY, Martin Stephen William RESIGNED	Director	17 Dec 2004	23 May 2006	United Kingdom	June 1963	IP12
THOMAS, James Anthony RESIGNED	Director	20 May 1997	20 Dec 2000	Wales	November 1953	203 Cyncoed Road, Cardiff, CF23 6AJ
WATERS, Gordon Arthur Ivan RESIGNED	Director	20 Dec 2000	17 Dec 2004		June 1947	10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
WEST, Harvey Samuel RESIGNED	Director	08 May 1996	06 Jun 2003	Wales	June 1962	Bryncliffe House, Lawrence Hill, Newport, Gwent, NP19 8AY
WILLIAMS, David James, Dr RESIGNED	Director	31 Oct 1995	08 May 1996	United Kingdom	February 1959	Steepholme, Pen Y Lan Road, Newport, NP10 8RW

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

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

PICKERING, Stephen Shane ACTIVE
Role: Director
Appointed on: 13 May 2015
Country of Residence: United Kingdom
Date of birth: October 1969
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

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: 23 Mar 2010
Resigned on: 18 Dec 2014
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

HOWARD, Kenneth John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Sep 1995
Address: 4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD

NEWTON, Stephanie Jane RESIGNED
Role: Secretary
Appointed on: 18 Sep 1995
Resigned on: 20 Dec 2000
Address: 17 Parc Y Coed, Creigiau, Cardiff, South Glamorgan, CF15 8LX

OLDROYD, Elizabeth Alexandra RESIGNED
Role: Secretary
Appointed on: 17 Dec 2004
Resigned on: 23 Mar 2010
Address: 19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF

UU SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Dec 2000
Resigned on: 17 Dec 2004
Address: Dawson House, Great Sankey, Cheshire, WA5 3LW

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 23 Feb 2010
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, NN4 7YJ, United Kingdom

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, NN4 7YJ

BROWN, John Ernest RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 23 May 2006
Country of Residence: England
Date of birth: June 1944
Address: 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX

COLEMAN, Douglas William RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 17 Dec 2004
Date of birth: November 1952
Address: No 1 West Thorpe, Park Road, Bowden, Cheshire, WA14 3JG

EDWARDS, Mark Simon RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 06 Feb 2007
Date of birth: May 1970
Address: 2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR

EDWARDS, Michael John RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL

FITZSIMMONS, David Stephen RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ

GIBBINS, Stewart Charles RESIGNED
Role: Director
Appointed on: 23 Jan 2013
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, NN4 7YJ

GREGSON, Paul Jonathan RESIGNED
Role: Director
Appointed on: 23 Jan 2013
Resigned on: 08 Dec 2016
Country of Residence: England
Date of birth: May 1964
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

HARDMAN, Steven Neville RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 08 Dec 2016
Country of Residence: Uk
Date of birth: May 1968
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

HEWSON, John Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 23 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 30 Bedford Street, London, WC2E 9ED

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

HOWARD, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Country of Residence: Wales
Date of birth: June 1946
Address: 4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD

KAY, Ian Andrew RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 23 May 2006
Date of birth: December 1959
Address: 17 Jenner Street, Seaforth, New South Wales 2092, Australia

MACHIELS, Eric Philippe Marianne, Dr RESIGNED
Role: Director
Appointed on: 23 Jan 2013
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, NN4 7YJ

MILLER, David Muir RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 22 Jan 2007
Country of Residence: United Kingdom
Date of birth: July 1954
Address: The Old Boat House Inn, 1 Warrington Lane, Lymm, Cheshire, WA13 0UH

QUINLAN, Rory John RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 15 Jun 2009
Date of birth: December 1971
Address: Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP

REES, Thomas Elfed RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 08 May 1996
Date of birth: January 1937
Address: 109 Heritage Park, St Mellons, Cardiff, South Glamorgan, CF3 0DS

RICHARDS, Christopher Arthur RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 31 Jan 2002
Country of Residence: Wales
Date of birth: September 1957
Address: Roxton, 54 Muirton Lane Newton, Swansea, West Glamorgan, SA3 4TR

ROBERTS, Edward Alun RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 18 Sep 1995
Date of birth: January 1945
Address: The Gables, Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2PP

ROUND, Richard Calvin RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 08 Dec 2009
Country of Residence: Uk
Date of birth: April 1958
Address: Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF

SAMUEL, David Byron RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1993
Date of birth: March 1934
Address: 8 Harries Avenue, Llanelli, Dyfed, SA15 3LF

SCAYSBROOK, David Andrew RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 08 Sep 2005
Date of birth: March 1963
Address: 7 Durrington Park Road, Wimbledon, London, SW20 8NU

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 23 May 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: IP12

THOMAS, James Anthony RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 20 Dec 2000
Country of Residence: Wales
Date of birth: November 1953
Address: 203 Cyncoed Road, Cardiff, CF23 6AJ

WATERS, Gordon Arthur Ivan RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 17 Dec 2004
Date of birth: June 1947
Address: 10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE

WEST, Harvey Samuel RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 06 Jun 2003
Country of Residence: Wales
Date of birth: June 1962
Address: Bryncliffe House, Lawrence Hill, Newport, Gwent, NP19 8AY

WILLIAMS, David James, Dr RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 08 May 1996
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Steepholme, Pen Y Lan Road, Newport, NP10 8RW

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