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Companies/10702206

Infinis (Caton Road) Energy Storage Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 2017Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-09 · No cessation recorded

Source record 135367815
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-26 · Ceased 2025-06-09

Source record 135170144
DS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-12-20 · Ceased 2025-02-26

Source record 121704844
Shares: over 75%, up to 100%

Notified 2021-04-30 · Ceased 2021-12-20

Source record 129276835
DS
Shares: over 50%, up to 75%

Notified 2017-03-31 · Ceased 2021-04-30

Source record 132953569

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
BH
Bruce HeppenstallCurrent director
Appointed 2025-06-17 · 1 yr · Ceo
+34 others
JM
James MilneCurrent director
Appointed 2025-06-09 · 1 yr · Lawyer
+58 others
KR
Keith Alan ReidCurrent director
Appointed 2025-06-09 · 1 yr · Cfo
JL
Jacqueline LongCurrent secretary
Appointed 2025-06-09 · 1 yr
Show 3 historical appointments
DS
Dean St JohnResigned director
Resigned 2017-03-31 · 8 yrs · Director
RD
Roger DickinsonResigned director
Resigned 2017-03-31 · 8 yrs · Director
MD
Mark DickinsonResigned director
Resigned 2017-03-31 · 8 yrs · Director

Board profile

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