Infinis Alternative Energies Limited
Production of electricity · Northampton
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInfinis Energy Management LimitedCorporate
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 132018016Show 1 ceased record
Infinis Energy Holdings LimitedCorporate
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 126525102People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 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
SP
Stephen PickeringResigned director
Resigned 2015-05-13 · 10 yrs · Director Of Operations
GB
Graham BissetResigned secretary
Resigned 2015-01-19
PG
Paul GregsonResigned director
Resigned 2013-01-16 · 3 yrs · Human Resources Director
SG
Stewart GibbinsResigned director
Resigned 2013-01-16 · 2 yrs · Operations Director
GB
Gordon BoydResigned director
Resigned 2013-01-16 · 2 yrs · Chief Financial Officer
EM
Eric MachielsResigned director
Resigned 2013-01-16 · 3 yrs · Director
SH
Steven HardmanResigned director
Resigned 2013-01-16 · 3 yrs · Solicitor
SC
Samantha CalderResigned secretary
Resigned 2013-01-16 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active