Infinis (Ford Oaks) Limited
- Company number
- 14361436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2022
- Nature of business
- Production of electricity
Construction of utility projects for electricity and telecommunications
Buying and selling of own real estate - Corporate group
- Infinis Energy Group Holdings Limited (37 companies)
Registered office
Previous names
- TPS Ford Oaks Limited (until 25 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEPPENSTALL, Bruce Michael | Director | 2 Jun 2025 | |
| LONG, Jacqueline | Secretary | 31 Jul 2024 | |
| REID, Keith Alan | Director | 31 Jul 2024 | |
| MILNE, James Huxley | Director | 31 Jul 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 |
31 Jul 2024 | |
| Taiyo Power & Storage Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2022 | 31 Jul 2024 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Dec 2023 |
Connections
Owned by
Infinis (Ford Oaks) 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 Regent Park Energy Limited
- HEPPENSTALL, Bruce Michael - Director at Seven Star Natural Gas Limited
- HEPPENSTALL, Bruce Michael - Director at Infinis (Re-Gen) Limited
- HEPPENSTALL, Bruce Michael - Director at Infinis Energy Storage Limited
- HEPPENSTALL, Bruce Michael - Director at Alkane Energy Limited
- HEPPENSTALL, Bruce Michael - Director at Alkane Energy UK Limited
- HEPPENSTALL, Bruce Michael - Director at Infinis Energy Management Limited
- HEPPENSTALL, Bruce Michael - Director at Infinis Energy Group Holdings Limited
- HEPPENSTALL, Bruce Michael - Director at Infinis Energy Services Limited
- HEPPENSTALL, Bruce Michael - Director at Alkane Energy Cm 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)
- Durham Solar 1 Limited (12986408)
- Gengas Limited (03033261)
- Infinis (California) Limited (13138555)
- Infinis (Caton Road) Energy Storage Limited (10702206)