INFINIS (FORD OAKS) LIMITED

Key Data

Status

Active

Company No.

14361436

Incorporation date

16/09/2022

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/09/2023)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (25 pages)

08/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

08/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

08/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (53 pages)

09/10/2025

Director's details changed for Mr Bruce Michael Heppenstall on 2025-10-09

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Bruce Michael Heppenstall on 2025-10-09

View PDF (2 pages)

17/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

10/06/2025

Termination of appointment of Stephen Shane Pickering as a director on 2025-05-30

View PDF (1 pages)

10/06/2025

Appointment of Mr Bruce Michael Heppenstall as a director on 2025-06-02

View PDF (2 pages)

29/05/2025

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 2025-05-29

View PDF (1 pages)

29/04/2025

Registration of charge 143614360001, created on 2025-04-25

View PDF (8 pages)

18/11/2024

Resolutions

View PDF (2 pages)

18/11/2024

Memorandum and Articles of Association

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25/10/2024

Certificate of change of name

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24/10/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (4 pages)

06/08/2024

Appointment of Mr James Huxley Milne as a director on 2024-07-31

View PDF (2 pages)

01/08/2024

Registered office address changed from 10 st. Giles Square London WC2H 8AP United Kingdom to First Floor, 500 First Floor, 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ on 2024-08-01

View PDF (1 pages)

01/08/2024

Notification of Infinis Solar Limited as a person with significant control on 2024-07-31

View PDF (2 pages)

01/08/2024

Cessation of Taiyo Power & Storage Limited as a person with significant control on 2024-07-31

View PDF (1 pages)

01/08/2024

Appointment of Mr Keith Alan Reid as a director on 2024-07-31

View PDF (2 pages)

01/08/2024

Appointment of Mr Stephen Shane Pickering as a director on 2024-07-31

View PDF (2 pages)

01/08/2024

Termination of appointment of Jayne Cheadle as a secretary on 2024-07-31

View PDF (1 pages)

01/08/2024

Appointment of Mrs Jacqueline Long as a secretary on 2024-07-31

View PDF (2 pages)

01/08/2024

Termination of appointment of Nigel William Michael Goddard Chism as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Termination of appointment of Simon James Crowe as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Termination of appointment of Christopher Mark David Gill as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Termination of appointment of Julian Mark Rudd-Jones as a director on 2024-07-31

View PDF (1 pages)

19/05/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

26/09/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About INFINIS (FORD OAKS) LIMITED

INFINIS (FORD OAKS) LIMITED is an(a) Active company incorporated on 16/09/2022 with the registered office located at First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire NN4 7YJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFINIS (FORD OAKS) LIMITED?

INFINIS (FORD OAKS) LIMITED is currently Active. It was registered on 16/09/2022 .

Where is INFINIS (FORD OAKS) LIMITED located?

INFINIS (FORD OAKS) LIMITED is registered at First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire NN4 7YJ.

What does INFINIS (FORD OAKS) LIMITED do?

INFINIS (FORD OAKS) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for INFINIS (FORD OAKS) LIMITED?

The latest filing was on 15/12/2025: Audit exemption subsidiary accounts made up to 2025-03-31.