Infinis (Oaklands) Limited

Active12774308 Private limited company
Incorporated
28 July 2020 (6 years)
Previously known as
Sirius Dev (Oaklands) Ltd (until 28 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
First Floor
North Wing
Lancaster House
Nunn Mills Road
Northampton
NN1 5PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born May 1970 (56)
Long, Jacqueline
Secretary · Appointed 4 October 2024
Director · Appointed 4 October 2024
British
Born January 1972 (54)
Director · Appointed 4 October 2024
British
Born April 1980 (46)
Officer history (6 former)
2 June 2025
Appointed Heppenstall, Bruce Michael as Director
30 May 2025
Resigned Pickering, Stephen Shane as Director
4 October 2024
Resigned Davies, Nicholas John as Director
4 October 2024
Appointed Long, Jacqueline as Secretary
4 October 2024
Appointed Milne, James Huxley as Director
4 October 2024
Appointed Reid, Keith Alan as Director
4 October 2024
Appointed Pickering, Stephen Shane as Director
4 October 2024
Resigned Kane, Patrick Edward as Director
4 October 2024
Resigned Haywood, Richard Peter as Director
4 October 2024
Resigned Steynor, James Henry as Director
7 April 2022
Appointed Steynor, James Henry as Director
7 April 2022
Appointed Haywood, Richard Peter as Director
1 September 2020
Resigned Mill, Douglas as Director
28 July 2020
Appointed Davies, Nicholas John as Director
28 July 2020
Appointed Mill, Douglas as Director
28 July 2020
Appointed Kane, Patrick Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09060321
Former controllers (3)
4 October 2024
Ceased Ecodev Group Ltd — Owns 25–50% of shares
4 October 2024
Ceased Sirius Renewable Energy Ltd — Owns 25–50% of shares
13 April 2021
Ceased Sirius Renewable Energy Ltd — Owns 75–100% of shares

Financials

Current Ratio
1.0x

Trend

Shareholder Funds
(£2) £0 £2 2021 2023 £2 (£1)
Balance sheet detail
20232021
Current Assets£731,571
Creditors (< 1 year)£731,572
Net Current Assets(£1)
Net Assets£2
Shareholder Funds(£1)£2

Filings

Filing history not loaded yet. See it on Companies House

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