INFINIS ENERGY MANAGEMENT LIMITED

Active Northampton

Activities of other holding companies n.e.c.

281 employees website.com
Activities of other holding companies n.e.c.
I

INFINIS ENERGY MANAGEMENT LIMITED

Activities of other holding companies n.e.c.

Founded 18 Oct 2016 Active Northampton, United Kingdom 281 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

3I LFG LIMITED 18 Oct 2016 — 28 Feb 2017
Accounts Submitted 30 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £11M £4M 2024 year on year
Total assets £579M £26M 2024 year on year
Total Liabilities £568M £30M 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INFINIS ENERGY MANAGEMENT LIMITED (10432339), an active company based in Northampton, United Kingdom. Incorporated 18 Oct 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£10.93M

Increased by £4.34M (+66%)

Net Assets

£11.42M

Decreased by £4.29M (-27%)

Total Liabilities

£567.96M

Increased by £30.10M (+6%)

Turnover

£153.43M

Increased by £9.09M (+6%)

Employees

281

Decreased by 11 (-4%)

Debt Ratio

98%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 35,000,000 Shares £35.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Dec 201635,000,000£35.00m£1

Officers

Officers

2 active 1 resigned
Status
Anthony David CockerDirectorBritishUnited Kingdom671 Aug 2017Active
Tim ShortDirectorBritishUnited Kingdom4418 Oct 2016Active

Shareholders

Shareholders (1)

Infinis Energy Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 18 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INFINIS ENERGY MANAGEMENT LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updates
9 Oct 2025OfficersChange to director Mr Bruce Michael Heppenstall on 2025-10-09
9 Oct 2025OfficersChange to director Mr Bruce Michael Heppenstall on 2025-10-09
30 Jul 2025AccountsAnnual accounts made up to 2025-03-31
10 Jun 2025OfficersAppointment of Mr Bruce Michael Heppenstall as director on 2025-06-02
13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

9 Oct 2025 Officers

Change to director Mr Bruce Michael Heppenstall on 2025-10-09

9 Oct 2025 Officers

Change to director Mr Bruce Michael Heppenstall on 2025-10-09

30 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

10 Jun 2025 Officers

Appointment of Mr Bruce Michael Heppenstall as director on 2025-06-02

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

6 months ago on 13 Oct 2025

Change to director Mr Bruce Michael Heppenstall on 2025-10-09

6 months ago on 9 Oct 2025

Change to director Mr Bruce Michael Heppenstall on 2025-10-09

6 months ago on 9 Oct 2025

Annual accounts made up to 2025-03-31

8 months ago on 30 Jul 2025

Appointment of Mr Bruce Michael Heppenstall as director on 2025-06-02

10 months ago on 10 Jun 2025