# Infinis (Ford Oaks) Limited

## Details

- **Company number:** [14361436](https://find-and-update.company-information.service.gov.uk/company/14361436)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2022
- **Registered office:** FIRST FLOOR, 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
- **Nature of business:** [35110](/sic/35110) Production of electricity, [42220](/sic/42220) Construction of utility projects for electricity and telecommunications, [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Infinis Energy Group Holdings Limited](/group/4671) (37 companies)


## 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 |




## Owned by

Infinis (Ford Oaks) Limited → [Infinis Solar Limited](/company/09060321) → [Infinis Solar Holdings Limited](/company/12165451) → [Infinis Energy Management Limited](/company/10432339) → [Infinis Energy Group Holdings Limited](/company/10432005)




## Directors' other companies

- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Alkane Energy UK Limited](/company/03128509)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Balbougie Energy Centre Ii Limited](/company/13484500)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Infinis Energy Services Limited](/company/07166617)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Alkane Energy Limited](/company/02966946)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Seven Star Natural Gas Limited](/company/05330862)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Alkane Energy Cm Limited](/company/10001251)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Infinis Energy Management Limited](/company/10432339)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Infinis Energy Group Holdings Limited](/company/10432005)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Regent Park Energy Limited](/company/04557422)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Leven Power Limited](/company/05440338)



## Companies at the same address

- [Aura Power Solar UK 6 Ltd](/company/11943139) (11943139)
- [Balbougie Energy Centre Ii Limited](/company/13484500) (13484500)
- [Durham Solar 1 Limited](/company/12986408) (12986408)
- [Infinis (California) Limited](/company/13138555) (13138555)
- [Infinis (Caton Road) Energy Storage Limited](/company/10702206) (10702206)
- [Infinis (Gowerton) Limited](/company/14362934) (14362934)
- [Infinis (Oaklands) Limited](/company/12774308) (12774308)
- [Infinis (Peel Road) Energy Storage Limited](/company/10702069) (10702069)
- [Infinis (Shoreside) Limited](/company/13732427) (13732427)
- [Infinis Solar Developments Limited](/company/12167687) (12167687)