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Infinis (Gowerton) Limited

Infinis (Gowerton) Limited is an active company incorporated on 18 September 2022 with the registered office located in Northampton, Northamptonshire. Infinis (Gowerton) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14362934
Private limited company
Age
3 years
Incorporated 18 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 18 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
NN4 7YJ
England
Address changed on 1 Apr 2025 (6 months ago)
Previous address was 10 st. Giles Square London WC2H 8AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in UK • Born in Apr 1980
Director • Director • Lawyer • British • Lives in UK • Born in Jan 1972
Director • Chartered Surveyor • Lives in England • Born in Jan 1975
Director • Managing Director • British • Lives in UK • Born in Oct 1969
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinis (Ford Oaks) Limited
Simon James Crowe, Christopher Mark David Gill, and 5 more are mutual people.
Active
Kajima Partnerships Limited
Christopher Mark David Gill, Julian Mark Rudd-Jones, and 2 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
Infinis (Oaklands) Limited
Stephen Shane Pickering, Keith Alan Reid, and 2 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
£647.42K
Total Liabilities
-£647.42K
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
Accounting Period Extended
6 Months Ago on 16 Apr 2025
Christopher Mark David Gill Resigned
6 Months Ago on 28 Mar 2025
Jayne Cheadle Resigned
6 Months Ago on 28 Mar 2025
Julian Mark Rudd-Jones Resigned
6 Months Ago on 28 Mar 2025
Christine Phillips Resigned
6 Months Ago on 28 Mar 2025
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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 September 2025 with updates
Submitted on 17 Sep 2025
Termination of appointment of Stephen Shane Pickering as a director on 30 May 2025
Submitted on 10 Jun 2025
Appointment of Mr Bruce Michael Heppenstall as a director on 2 June 2025
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Certificate of change of name
Submitted on 17 Apr 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 16 Apr 2025
Appointment of Mr James Huxley Milne as a director on 28 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Simon James Crowe as a director on 28 March 2025
Submitted on 3 Apr 2025
Repayment History
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