Infinis (Oaklands) Limited
- Company number
- 12774308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2020
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Infinis Energy Group Holdings Limited (37 companies)
Registered office
Previous names
- Sirius Dev (Oaklands) Ltd (until 28 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEPPENSTALL, Bruce Michael | Director | 2 Jun 2025 | |
| MILNE, James Huxley | Director | 4 Oct 2024 | |
| REID, Keith Alan | Director | 4 Oct 2024 | |
| LONG, Jacqueline | Secretary | 4 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infinis Solar Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2024 | |
| Sirius Renewable Energy Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Apr 2021 | 4 Oct 2024 |
| Ecodev Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Apr 2021 | 4 Oct 2024 |
| Sirius Renewable Energy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jul 2020 | 13 Apr 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | - |
| 31 Jul 2021 | £2 | 0 |
Connections
Owned by
Infinis (Oaklands) Limited → Infinis Solar Limited → Infinis Solar Holdings Limited → Infinis Energy Management Limited → Infinis Energy Group Holdings Limited
Directors’ other companies
- HEPPENSTALL, Bruce Michael - Director at Alkane Energy Cm Limited
- HEPPENSTALL, Bruce Michael - Director at Rhymney Power Limited
- HEPPENSTALL, Bruce Michael - Director at Alkane Energy Limited
- HEPPENSTALL, Bruce Michael - Director at Seven Star Natural Gas Limited
- HEPPENSTALL, Bruce Michael - Director at Balbougie Energy Centre Ii Limited
- HEPPENSTALL, Bruce Michael - Director at Leven Power Limited
- HEPPENSTALL, Bruce Michael - Director at Infinis Energy Services Limited
- HEPPENSTALL, Bruce Michael - Director at Regent Park Energy Limited
- HEPPENSTALL, Bruce Michael - Director at Alkane Energy UK Limited
- HEPPENSTALL, Bruce Michael - Director at Gengas Limited
Companies at the same address
- Alkane Energy Cm Limited (10001251)
- Alkane Energy Limited (02966946)
- Alkane Energy UK Limited (03128509)
- Aura Power Solar UK 6 Ltd (11943139)
- Balbougie Energy Centre Ii Limited (13484500)
- Costessey Energy Limited (03448770)
- Darwen Land Holdings Limited (17070541)
- Durham Solar 1 Limited (12986408)
- Gengas Limited (03033261)
- Infinis (California) Limited (13138555)