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INFINIS ENERGY MANAGEMENT LIMITED

Company number 10432339

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Officers: 14 officers / 6 resignations

COCKER, Anthony David

Correspondence address
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
Role Active
Director
Date of birth
April 1959
Appointed on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Richard Bowes

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Active
Director
Date of birth
February 1967
Appointed on
1 September 2019
Nationality
British
Country of residence
Switzerland
Occupation
Director/Entrepreneur

LONGHURST, Scott Robert James

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Active
Director
Date of birth
June 1967
Appointed on
10 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MILNE, James Huxley

Correspondence address
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
Role Active
Director
Date of birth
January 1972
Appointed on
13 January 2017
Nationality
British
Country of residence
England
Occupation
Director

PICKERING, Stephen Shane

Correspondence address
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
Role Active
Director
Date of birth
October 1969
Appointed on
13 January 2017
Nationality
British
Country of residence
England
Occupation
Director

REID, Keith Alan

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Active
Director
Date of birth
April 1980
Appointed on
26 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

SHORT, Tim

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Active
Director
Date of birth
October 1981
Appointed on
18 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director, 3i Infrastructure

WARD, Felicity Sarah

Correspondence address
C/O 3i Infrastructure Plc, 16 Palace Street, London, United Kingdom, SW1E 5JD
Role Active
Director
Date of birth
September 1985
Appointed on
15 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor And Associate Director

CAPITA TRUST CORPORATE LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
Role Resigned
Secretary
Appointed on
18 October 2016
Resigned on
17 January 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5322525

EDWARDS, Matthew James

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
February 1985
Appointed on
25 February 2020
Resigned on
27 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

HOLTON, Michael Damien

Correspondence address
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
Role Resigned
Director
Date of birth
May 1973
Appointed on
13 January 2017
Resigned on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Director

SCHULENBURG, Daniel

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
March 1981
Appointed on
11 January 2017
Resigned on
27 September 2019
Nationality
German
Country of residence
United Kingdom
Occupation
Director

SOTTOMAYOR, Bernardo

Correspondence address
4th Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
Role Resigned
Director
Date of birth
May 1978
Appointed on
18 October 2016
Resigned on
7 March 2017
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Partner, 3i Infrastructure

TYLEGARD, Lars Oscar

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
December 1985
Appointed on
20 January 2017
Resigned on
28 May 2019
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Director