Infinis (Ford Oaks) Limited

Active14361436 Private limited company
Incorporated
16 September 2022 (4 years)
Previously known as
TPS Ford Oaks Limited (until 25 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Construction of utility projects for electricity and telecommunications (42220)
Buying and selling of own real estate (68100)
Directors
Owned by
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
Also at Infinis (Re-Gen) Limited, Infinis Energy Group Holdings Limited, Infinis Energy Management Limited · more companies
British
Born May 1970 (56)
Long, Jacqueline
Secretary · Appointed 31 July 2024
Director · Appointed 31 July 2024
Also at Energi Generation 5 Ltd, Infinis Wind Limited, Oakley Bush Solar Limited · more companies
British
Born January 1972 (54)
Director · Appointed 31 July 2024
Also at Balbougie Energy Centre II Limited, Infinis (California) Limited, Infinis (Peel Road) Energy Storage Limited
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
31 July 2024
Resigned Crowe, Simon James as Director
31 July 2024
Appointed Long, Jacqueline as Secretary
31 July 2024
Appointed Milne, James Huxley as Director
31 July 2024
Appointed Reid, Keith Alan as Director
31 July 2024
Appointed Pickering, Stephen Shane as Director
31 July 2024
Resigned Rudd-Jones, Julian Mark as Director
31 July 2024
Resigned Cheadle, Jayne as Secretary
31 July 2024
31 July 2024
Resigned Gill, Christopher Mark David as Director
16 September 2022
16 September 2022
Appointed Gill, Christopher Mark David as Director
16 September 2022
Appointed Crowe, Simon James as Director
16 September 2022
Appointed Rudd-Jones, Julian Mark as Director
16 September 2022
Appointed Cheadle, Jayne as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09060321
Former controllers (1)
31 July 2024
Ceased Taiyo Power & Storage Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Alkane Energy CM Limited
Alkane Energy Limited
Alkane Energy UK Limited
Aura Power Solar UK 6 Ltd
Balbougie Energy Centre II Limited
Costessey Energy Limited

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