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Companies/09060321

Infinis Solar Limited

Production of electricity · Northampton

ActiveUnited KingdomIncorporated 2014Private Limited Company
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-12 · No cessation recorded

Source record 126678926
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-17 · Ceased 2020-11-12

Source record 130440288
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-06-17

Source record 129839774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
BH
Bruce HeppenstallCurrent director
Appointed 2025-06-02 · 1 yr · Ceo
+34 others
KR
Keith ReidCurrent director
Appointed 2020-06-18 · 6 yrs · Cfo
+54 others
JM
James MilneCurrent director
Appointed 2020-06-18 · 6 yrs · Lawyer
+58 others
JL
Jacqueline LongCurrent secretary
Appointed 2020-06-18 · 6 yrs
+50 others
Show 8 historical appointments
SP
Stephen PickeringResigned director
Resigned 2020-06-18 · 4 yrs · Managing Director
ZC
Zoe CrockfordResigned secretary
Resigned 2016-04-01 · 4 yrs
SB
Stephen BoothResigned director
Resigned 2014-05-28 · 6 yrs · Director
SW
Simon WannopResigned director
Resigned 2014-05-28 · 6 yrs · Director
DC
David CrockfordResigned director
Resigned 2014-05-28 · 6 yrs · Director
MP
Matthew PartridgeResigned director
Resigned 2014-05-28 · 6 yrs · Development Director
AW
Andrew WhalleyResigned director
Resigned 2014-05-28 · 6 yrs · Director
NH
Neil HarrisResigned director
Resigned 2014-05-28 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active