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Infinis (Oaklands) Limited

Infinis (Oaklands) Limited is an active company incorporated on 28 July 2020 with the registered office located in Northampton, Northamptonshire. Infinis (Oaklands) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12774308
Private limited company
Age
5 years
Incorporated 28 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
First Floor, 500 Pavilion Drive
Northampton Business Park
Northampton
NN4 7YJ
United Kingdom
Address changed on 9 Oct 2024 (1 year ago)
Previous address was Russel House Mill Road Langley Moor County Durham DH7 8HJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Lawyer • British • Lives in UK • Born in Jan 1972
Director • Director • Cfo • British • Lives in UK • Born in Apr 1980
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Apr 1968
Director • Ceo • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinis (California) Limited
Stephen Shane Pickering, James Huxley Milne, and 3 more are mutual people.
Active
Infinis Solar Limited
Stephen Shane Pickering, Keith Alan Reid, and 2 more are mutual people.
Active
Aura Power Solar UK 6 Ltd
Stephen Shane Pickering, Keith Alan Reid, and 2 more are mutual people.
Active
ND Solar Enterprises Ltd
Stephen Shane Pickering, Keith Alan Reid, and 2 more are mutual people.
Active
Infinis Solar Holdings Limited
Stephen Shane Pickering, Keith Alan Reid, and 2 more are mutual people.
Active
Infinis Solar Developments Limited
Stephen Shane Pickering, Keith Alan Reid, and 2 more are mutual people.
Active
Durham Solar 1 Limited
Stephen Shane Pickering, Keith Alan Reid, and 2 more are mutual people.
Active
Infinis (Shoreside) Limited
Stephen Shane Pickering, Keith Alan Reid, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£731.57K
Increased by £149.27K (+26%)
Total Liabilities
-£731.57K
Increased by £149.27K (+26%)
Net Assets
-£1
Decreased by £3 (-150%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Mr Bruce Michael Heppenstall Details Changed
13 Days Ago on 9 Oct 2025
Mr Bruce Michael Heppenstall Details Changed
13 Days Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Mr Bruce Michael Heppenstall Appointed
4 Months Ago on 2 Jun 2025
Stephen Shane Pickering Resigned
4 Months Ago on 30 May 2025
New Charge Registered
6 Months Ago on 25 Apr 2025
Accounting Period Extended
12 Months Ago on 23 Oct 2024
Infinis Solar Limited (PSC) Appointed
1 Year Ago on 4 Oct 2024
Ecodev Group Ltd (PSC) Resigned
1 Year Ago on 4 Oct 2024
Sirius Renewable Energy Ltd (PSC) Resigned
1 Year Ago on 4 Oct 2024
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Documents
Director's details changed for Mr Bruce Michael Heppenstall on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Bruce Michael Heppenstall on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 17 August 2025 with updates
Submitted on 28 Aug 2025
Appointment of Mr Bruce Michael Heppenstall as a director on 2 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Stephen Shane Pickering as a director on 30 May 2025
Submitted on 10 Jun 2025
Registration of charge 127743080001, created on 25 April 2025
Submitted on 29 Apr 2025
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Certificate of change of name
Submitted on 28 Oct 2024
Notification of Infinis Solar Limited as a person with significant control on 4 October 2024
Submitted on 23 Oct 2024
Repayment History
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