Menna Overview
Here’s a quick overview of INFINIS (OAKLANDS) LIMITED 👀 — a Northampton based business that started in 2020.
INFINIS (OAKLANDS) LIMITED
- Company statusactive
- Company No12774308
- Age6 years Incorporated 28 July 2020
- Officers4
Address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
INFINIS (OAKLANDS) LIMITED is an active company incorporated on 28 July 2020 and based in Northampton, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Apr 2025
Memorandum Articles
1 Year Ago on 18 Nov 2024
Resolution
1 Year Ago on 18 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 28 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 23 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONG, Jacqueline | secretary | 04 Oct 2024 | |
| HEPPENSTALL, Bruce Michael | director | May 1970 | 02 Jun 2025 |
| MILNE, James Huxley | director | Jan 1972 | 04 Oct 2024 |
| REID, Keith Alan | director | Apr 1980 | 04 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infinis Solar Limited | 04 Oct 2024 | |
| Ecodev Group Ltd | 13 Apr 2021 | |
| Sirius Renewable Energy Ltd | 13 Apr 2021 | |
| Sirius Renewable Energy Ltd | 28 Jul 2020 |
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HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley are mutual persons.
HEPPENSTALL, Bruce Michael are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley are mutual persons.
HEPPENSTALL, Bruce Michael are mutual persons.
HEPPENSTALL, Bruce Michael are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael are mutual persons.
HEPPENSTALL, Bruce Michael are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley are mutual persons.
DAVIES, Nicholas John, STEYNOR, James Henry are mutual persons.
DAVIES, Nicholas John, STEYNOR, James Henry are mutual persons.
DAVIES, Nicholas John, STEYNOR, James Henry are mutual persons.
DAVIES, Nicholas John, STEYNOR, James Henry are mutual persons.
DAVIES, Nicholas John, STEYNOR, James Henry are mutual persons.
DAVIES, Nicholas John are mutual persons.
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DAVIES, Nicholas John are mutual persons.
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DAVIES, Nicholas John are mutual persons.
DAVIES, Nicholas John are mutual persons.
DAVIES, Nicholas John are mutual persons.
DAVIES, Nicholas John are mutual persons.
DAVIES, Nicholas John are mutual persons.
DAVIES, Nicholas John are mutual persons.
DAVIES, Nicholas John, MILL, Douglas are mutual persons.
DAVIES, Nicholas John, MILL, Douglas are mutual persons.
DAVIES, Nicholas John are mutual persons.
DAVIES, Nicholas John are mutual persons.
DAVIES, Nicholas John are mutual persons.
DAVIES, Nicholas John, KANE, Patrick Edward, MILL, Douglas are mutual persons.
DAVIES, Nicholas John, MILL, Douglas are mutual persons.
DAVIES, Nicholas John, KANE, Patrick Edward, MILL, Douglas are mutual persons.
DAVIES, Nicholas John, KANE, Patrick Edward are mutual persons.
HAYWOOD, Richard Peter, STEYNOR, James Henry are mutual persons.
HAYWOOD, Richard Peter, STEYNOR, James Henry are mutual persons.
HAYWOOD, Richard Peter, STEYNOR, James Henry are mutual persons.
HAYWOOD, Richard Peter, STEYNOR, James Henry are mutual persons.
HAYWOOD, Richard Peter are mutual persons.
HAYWOOD, Richard Peter are mutual persons.
HAYWOOD, Richard Peter are mutual persons.
HAYWOOD, Richard Peter, MILL, Douglas are mutual persons.
HAYWOOD, Richard Peter are mutual persons.
KANE, Patrick Edward, MILL, Douglas are mutual persons.
KANE, Patrick Edward are mutual persons.
KANE, Patrick Edward are mutual persons.
KANE, Patrick Edward are mutual persons.
KANE, Patrick Edward are mutual persons.
KANE, Patrick Edward are mutual persons.
KANE, Patrick Edward are mutual persons.
KANE, Patrick Edward are mutual persons.
KANE, Patrick Edward are mutual persons.
KANE, Patrick Edward are mutual persons.
KANE, Patrick Edward are mutual persons.
KANE, Patrick Edward are mutual persons.
KANE, Patrick Edward are mutual persons.
MILL, Douglas are mutual persons.
STEYNOR, James Henry are mutual persons.
STEYNOR, James Henry are mutual persons.
STEYNOR, James Henry are mutual persons.
STEYNOR, James Henry are mutual persons.
STEYNOR, James Henry are mutual persons.
STEYNOR, James Henry are mutual persons.
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Here’s a quick overview of INFINIS (OAKLANDS) LIMITED 👀 — a Northampton based business that started in 2020.