INFINIS ENERGY STORAGE LIMITED

Company summary

Company number: 06514229
Status: ACTIVE
Incorporated / age: 26 February 200818 years
Registered office: First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 05:59 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, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, England
Nature of business
Production of electricity
Previous company names
INFINIS STORAGE LIMITED
INFINIS ACQUISITIONS LIMITED
NOVERA ACQUISITIONS LIMITED
INFINIS ENERGY LIMITED
TICKETGRILL 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, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, England
HEPPENSTALL, Bruce Michael ACTIVE	Director	02 Jun 2025		United Kingdom	May 1970	First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, England
MILNE, James Huxley ACTIVE	Director	11 May 2017		United Kingdom	January 1972	First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, England
REID, Keith Alan ACTIVE	Director	23 Apr 2019		United Kingdom	April 1980	First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, England
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	02 Apr 2008	18 Dec 2014			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
SYNNOTT, Adam RESIGNED	Secretary	14 Mar 2008	02 Apr 2008			81 Sheen Road, Richmond, Surrey, TW9 1YJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Secretary	26 Feb 2008	14 Mar 2008			1, Mitchell Lane, Bristol, Avon, BS1 6BU
AIKMAN, Elizabeth Jane RESIGNED	Director	15 Mar 2010	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
DARRAGH, Michael Damian RESIGNED	Director	14 Mar 2008	15 Mar 2010	United Kingdom	February 1971	2, More London Riverside, London, SE1 2AP, England
GIBBINS, Stewart Charles RESIGNED	Director	15 Mar 2010	30 Apr 2015	United Kingdom	August 1948	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
GREGSON, Paul Jonathan RESIGNED	Director	26 Oct 2010	11 May 2017	England	May 1964	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
HARDMAN, Steven Neville RESIGNED	Director	15 Mar 2010	11 May 2017	Uk	May 1968	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
HINTON, Thomas Edward RESIGNED	Director	28 Oct 2015	11 May 2017	United Kingdom	March 1979	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
HOLTON, Michael Damien RESIGNED	Director	11 May 2017	01 Mar 2019	England	May 1973	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
MACHIELS, Eric Philippe Marianne RESIGNED	Director	15 Mar 2010	11 May 2017	England	July 1966	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
NOLAN, Philip Michael Gerard, Dr. RESIGNED	Director	15 Mar 2010	21 Jun 2010	Ireland	October 1953	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
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, Ruth Catherine RESIGNED	Director	01 Feb 2010	15 Mar 2010	United Kingdom	November 1967	2, More London Riverside, London, SE1 2AP, England
STEINMEYER, Nils Olin RESIGNED	Director	09 Apr 2008	15 Mar 2010	United Kingdom	September 1970	2, More London Riverside, London, SE1 2AP, England
STEWART, Quentin Richard RESIGNED	Director	14 Mar 2008	01 Feb 2010	United Kingdom	February 1968	62 Anchor Brew House, Shad Thames, London, SE1 2LY
SYNNOTT, Adam RESIGNED	Director	14 Mar 2008	14 Mar 2008		March 1974	81 Sheen Road, Richmond, Surrey, TW9 1YJ
TWENTYMAN, Jeffrey Cooper RESIGNED	Director	14 Mar 2008	14 Mar 2008		October 1965	22 Hollycroft Avenue, London, NW3 7QL
INSTANT COMPANIES LIMITED RESIGNED	Director	26 Feb 2008	14 Mar 2008			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LONG, Jacqueline ACTIVE
Role: Secretary
Appointed on: 30 Dec 2015
Address: First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, England

HEPPENSTALL, Bruce Michael ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1970
Address: First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, England

MILNE, James Huxley ACTIVE
Role: Director
Appointed on: 11 May 2017
Country of Residence: United Kingdom
Date of birth: January 1972
Address: First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, 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, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, England

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: 02 Apr 2008
Resigned on: 18 Dec 2014
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

SYNNOTT, Adam RESIGNED
Role: Secretary
Appointed on: 14 Mar 2008
Resigned on: 02 Apr 2008
Address: 81 Sheen Road, Richmond, Surrey, TW9 1YJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Feb 2008
Resigned on: 14 Mar 2008
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 15 Mar 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, 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

DARRAGH, Michael Damian RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 15 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 2, More London Riverside, London, SE1 2AP, England

GIBBINS, Stewart Charles RESIGNED
Role: Director
Appointed on: 15 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

GREGSON, Paul Jonathan RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 11 May 2017
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: 15 Mar 2010
Resigned on: 11 May 2017
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: 11 May 2017
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: 11 May 2017
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

MACHIELS, Eric Philippe Marianne RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 11 May 2017
Country of Residence: England
Date of birth: July 1966
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

NOLAN, Philip Michael Gerard, Dr. RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 21 Jun 2010
Country of Residence: Ireland
Date of birth: October 1953
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

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, Ruth Catherine RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 15 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 2, More London Riverside, London, SE1 2AP, England