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Companies/08326001

Infinis Hydro Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
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 155049267
Show 1 ceased record
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 159243877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
KR
Keith ReidCurrent director
Appointed 2019-04-23 · 7 yrs · Cfo
+54 others
JM
James MilneCurrent director
Appointed 2016-12-08 · 9 yrs · Lawyer
+58 others
JL
Jacqueline LongCurrent secretary
Appointed 2015-12-30 · 10 yrs
+50 others
SP
Stephen PickeringCurrent director
Appointed 2015-05-13 · 11 yrs · Director Of Operations
+20 others
Show 10 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
GB
Graham BissetResigned secretary
Resigned 2015-01-19
PG
Paul GregsonResigned director
Resigned 2012-12-11 · 3 yrs · Human Resources Director
SG
Stewart GibbinsResigned director
Resigned 2012-12-11 · 2 yrs · Operations Director
GB
Gordon BoydResigned director
Resigned 2012-12-11 · 2 yrs · Chief Financial Officer
EM
Eric MachielsResigned director
Resigned 2012-12-11 · 3 yrs · Director
SH
Steven HardmanResigned director
Resigned 2012-12-11 · 3 yrs · Solicitor
SC
Samantha CalderResigned secretary
Resigned 2012-12-11 · 2 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active