Infinis (Oaklands) Limited
Other specialised construction activities n.e.c. · Northampton
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedInfinis Solar LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-04 · No cessation recorded
Source record 123795586Show 3 ceased records
Ecodev Group LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-04-13 · Ceased 2024-10-04
Source record 123582904Sirius Renewable Energy LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-04-13 · Ceased 2024-10-04
Source record 134898271Sirius Renewable Energy LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-07-28 · Ceased 2021-04-13
Source record 123440377People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
SP
Stephen PickeringResigned director
Resigned 2024-10-04 · Ceo
RH
Richard Peter HaywoodResigned director
Resigned 2022-04-07 · 2 yrs · Director
JS
James Henry SteynorResigned director
Resigned 2022-04-07 · 2 yrs · Director
DM
Douglas MillResigned director
Resigned 2020-07-28 · Director
PK
Patrick KaneResigned director
Resigned 2020-07-28 · 4 yrs · Company Director
ND
Nicholas DaviesResigned director
Resigned 2020-07-28 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active