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Nom	Infinis Energy Group Holdings Limited
Adresse	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10432005 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	3I LFG Midco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB 3i Infrastructure Plc Status: Active Notified: 17/10/2016 Companies House Number: 00095682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Milne, James Huxley Northampton Business Park, Northampton Status: Active Notified: 13/01/2017 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pickering, Stephen Shane Northampton Business Park, Northampton Status: Active Notified: 13/01/2017 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reid, Keith Alan Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 04/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Short, Tim London, United Kingdom Status: Active Notified: 17/10/2016 Date of Birth: 10/1981 Occupation: Director, 3i Infrastructure Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Infinis Energy Management Limited Status: Active Notified: 18/10/2016 Companies House Number: 10432339 Nature of Control