INFINIS (PEEL ROAD) ENERGY STORAGE LIMITED

Key Data

Status

Active

Company No.

10702069

Incorporation date

31/03/2017

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2017)

04/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

08/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

08/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

08/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (53 pages)

09/10/2025

Director's details changed for Mr Bruce Michael Heppenstall on 2025-10-09

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Bruce Michael Heppenstall on 2025-10-09

View PDF (2 pages)

10/06/2025

Termination of appointment of Stephen Shane Pickering as a director on 2025-05-30

View PDF (1 pages)

10/06/2025

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

View PDF (2 pages)

11/04/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (5 pages)

10/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (1 pages)

18/11/2024

Resolutions

View PDF (2 pages)

18/11/2024

Memorandum and Articles of Association

View PDF (30 pages)

28/10/2024

Certificate of change of name

View PDF (3 pages)

27/08/2024

Registered office address changed from 14 Beechwood Close Lytham FY8 4BF England to First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 2024-08-27

View PDF (1 pages)

27/08/2024

Appointment of Mr Keith Alan Reid as a director on 2024-08-15

View PDF (2 pages)

27/08/2024

Appointment of Mr Stephen Shane Pickering as a director on 2024-08-15

View PDF (2 pages)

27/08/2024

Termination of appointment of Mark Stewart Dickinson as a director on 2024-08-15

View PDF (1 pages)

27/08/2024

Termination of appointment of Roger Ian Dickinson as a director on 2024-08-15

View PDF (1 pages)

27/08/2024

Termination of appointment of Dean Michael Andrew St John as a director on 2024-08-15

View PDF (1 pages)

27/08/2024

Appointment of Mrs Jacqueline Long as a secretary on 2024-08-15

View PDF (2 pages)

27/08/2024

Notification of Infinis Energy Storage Limited as a person with significant control on 2024-08-15

View PDF (2 pages)

27/08/2024

Cessation of Dean Michael Andrew St John as a person with significant control on 2024-08-15

View PDF (1 pages)

27/08/2024

Appointment of Mr James Huxley Milne as a director on 2024-08-15

View PDF (2 pages)

25/06/2024

Change of details for Mr Dean Michael Andrew St John as a person with significant control on 2024-06-25

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

12/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

14/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

06/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

02/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

10/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

05/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

01/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

31/03/2017

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pickering, Stephen Shane	Director	15/08/2024 - 30/05/2025	80
St John, Dean Michael Andrew	Director	31/03/2017 - 15/08/2024	104
Reid, Keith Alan	Director	15/08/2024 - Present	91
Milne, James Huxley	Director	15/08/2024 - Present	56
Dickinson, Mark Stewart	Director	31/03/2017 - 15/08/2024	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About INFINIS (PEEL ROAD) ENERGY STORAGE LIMITED

INFINIS (PEEL ROAD) ENERGY STORAGE LIMITED is an(a) Active company incorporated on 31/03/2017 with the registered office located at First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFINIS (PEEL ROAD) ENERGY STORAGE LIMITED?

INFINIS (PEEL ROAD) ENERGY STORAGE LIMITED is currently Active. It was registered on 31/03/2017 .

Where is INFINIS (PEEL ROAD) ENERGY STORAGE LIMITED located?

INFINIS (PEEL ROAD) ENERGY STORAGE LIMITED is registered at First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ.

What does INFINIS (PEEL ROAD) ENERGY STORAGE LIMITED do?

INFINIS (PEEL ROAD) ENERGY STORAGE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INFINIS (PEEL ROAD) ENERGY STORAGE LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-28 with no updates.