Infinis (Gowerton) Limited

Active14362934 Private limited company
Incorporated
18 September 2022 (4 years)
Previously known as
TPS PSC Limited (until 17 April 2025)
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

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 28 March 2025
Director · Appointed 28 March 2025
Also at Energi Generation 5 Ltd, Infinis Wind Limited, Oakley Bush Solar Limited · more companies
British
Born January 1972 (54)
Director · Appointed 28 March 2025
Also at Infinis Wind Limited, Darwen Land Holdings Limited, Oakley Bush Solar Limited · more companies
British
Born April 1980 (46)
Officer history (7 former)
2 June 2025
Appointed Heppenstall, Bruce Michael as Director
30 May 2025
Resigned Pickering, Stephen Shane as Director
28 March 2025
Resigned Cheadle, Jayne as Secretary
28 March 2025
Appointed Long, Jacqueline as Secretary
28 March 2025
Appointed Milne, James Huxley as Director
28 March 2025
Appointed Reid, Keith Alan as Director
28 March 2025
Appointed Pickering, Stephen Shane as Director
28 March 2025
Resigned Crowe, Simon James as Director
28 March 2025
Resigned Phillips, Christine as Director
28 March 2025
Resigned Gill, Christopher Mark David as Director
28 March 2025
Resigned Rudd-Jones, Julian Mark as Director
2 September 2024
Appointed Phillips, Christine as Director
2 September 2024
18 September 2022
18 September 2022
Appointed Gill, Christopher Mark David as Director
18 September 2022
Appointed Crowe, Simon James as Director
18 September 2022
Appointed Rudd-Jones, Julian Mark as Director
18 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 28 March 2025
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)
28 March 2025
Ceased Taiyo Power & Storage Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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