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Companies/14361436

Infinis (Ford Oaks) Limited

Production of electricity · Northampton

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-31 · No cessation recorded

Source record 123750029
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-16 · Ceased 2024-07-31

Source record 133308675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
BH
Bruce HeppenstallCurrent director
Appointed 2025-06-02 · 1 yr · Ceo
+34 others
KR
Keith ReidCurrent director
Appointed 2024-07-31 · 2 yrs · Cfo
+54 others
JM
James MilneCurrent director
Appointed 2024-07-31 · 2 yrs · Lawyer/Chief Commercial Officer
+58 others
JL
Jacqueline LongCurrent secretary
Appointed 2024-07-31 · 2 yrs
+50 others
Show 6 historical appointments
SP
Stephen PickeringResigned director
Resigned 2024-07-31 · Ceo
JC
Jayne CheadleResigned secretary
Resigned 2022-09-16 · 1 yr
CG
Christopher GillResigned director
Resigned 2022-09-16 · 1 yr · Director
SC
Simon CroweResigned director
Resigned 2022-09-16 · 1 yr · Chartered Surveyor
JR
Julian Rudd JonesResigned director
Resigned 2022-09-16 · 1 yr · Property Developer
NC
Nigel ChismResigned director
Resigned 2022-09-16 · 1 yr · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active