Infinis (Ford Oaks) Limited

14361436

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR, 500 PAVILION DRIVE, NORTHAMPTON, NN4 7YJ

Incorporated 16/09/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

35110

Production of electricity

42220

Construction of utility projects for electricity and telecommunications

68100

Buying and selling of own real estate

Officers

Mrs Jacqueline Long

secretary · Since 31/07/2024

Mr James Huxley Milne

director · Since 31/07/2024

LAWYER/CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 54 other boards

Mr Keith Alan Reid

director · Since 31/07/2024

CFO

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Bruce Michael Heppenstall

director · Since 02/06/2025

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 33 other boards

Persons with Significant Control

Infinis Solar Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09060321 · Uk Companies House · Limited Company

Notified 31/07/2024

Former PSCs

Taiyo Power & Storage Limited

Ceased 31/07/2024

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 25/04/2025Registered 29/04/2025