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Infinis (Ford Oaks) Limited

Infinis (Ford Oaks) Limited is an active company incorporated on 16 September 2022 with the registered office located in Northampton, Northamptonshire. Infinis (Ford Oaks) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14361436
Private limited company
Age
3 years
Incorporated 16 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 16 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Full
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
Northamptonshire
NN4 7YJ
United Kingdom
Address changed on 29 May 2025 (4 months ago)
Previous address was First Floor, 500 First Floor, 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Lawyer/Chief Commercial Officer • British • Lives in England • Born in Jan 1972
Director • Finance Director • British • Lives in UK • Born in Jul 1954
Director • Property Developer • British • Lives in UK • Born in Jun 1955
Director • Ceo • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinis (Gowerton) Limited
Julian Mark Rudd-Jones, Stephen Shane Pickering, and 5 more are mutual people.
Active
Infinis (Peel Road) Energy Storage Limited
Keith Alan Reid, Stephen Shane Pickering, and 2 more are mutual people.
Active
Infinis (California) Limited
Keith Alan Reid, Stephen Shane Pickering, and 2 more are mutual people.
Active
Balbougie Energy Centre Ii Limited
Keith Alan Reid, Stephen Shane Pickering, and 2 more are mutual people.
Active
Infinis (Re-Gen) Limited
Stephen Shane Pickering, James Huxley Milne, and 1 more are mutual people.
Active
Novera Energy Operating Services Limited
Stephen Shane Pickering, James Huxley Milne, and 1 more are mutual people.
Active
Novera Energy Generation No. 2 Limited
Stephen Shane Pickering, James Huxley Milne, and 1 more are mutual people.
Active
Alkane Energy Limited
Stephen Shane Pickering, James Huxley Milne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£959.82K
Total Liabilities
-£959.82K
Net Assets
£1
Debt Ratio (%)
100%
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 17 Sep 2025
Mr Bruce Michael Heppenstall Appointed
4 Months Ago on 2 Jun 2025
Stephen Shane Pickering Resigned
4 Months Ago on 30 May 2025
Registered Address Changed
4 Months Ago on 29 May 2025
New Charge Registered
6 Months Ago on 25 Apr 2025
Accounting Period Extended
12 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Mr James Huxley Milne Appointed
1 Year 2 Months Ago on 31 Jul 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 16 September 2025 with no updates
Submitted on 17 Sep 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
Registered office address changed from First Floor, 500 First Floor, 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ United Kingdom to First Floor, 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ on 29 May 2025
Submitted on 29 May 2025
Registration of charge 143614360001, 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 25 Oct 2024
Repayment History
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