Infinis (Oaklands) Limited
Company 12774308 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Keith Alan Reid Director · appointed 2024
- James Huxley Milne Director · appointed 2024
- Bruce Michael Heppenstall Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Keith Alan Reid Director · appointed 2024
- James Huxley Milne Director · appointed 2024
- Bruce Michael Heppenstall Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Infinis (RE-GEN) Limited 3 shared directors
- Novera Energy Operating Services Limited 3 shared directors
- Novera Energy Generation NO. 2 Limited 3 shared directors
- Alkane Energy Limited 3 shared directors
- Gengas Limited 3 shared directors
- Alkane Energy UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12774308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2020 |
| Address | FIRST FLOOR, 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Infinis Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-04 - Sirius Renewable Energy LTD ceased 2021-04-13
75-100% shares, 75-100% voting · notified 2020-07-28 - Ecodev Group LTD ceased 2024-10-04
25-50% shares, 25-50% voting · notified 2021-04-13 - Sirius Renewable Energy LTD ceased 2024-10-04
25-50% shares, 25-50% voting · notified 2021-04-13
Officers (10)
- Bruce Michael Heppenstall Director · appointed 2025
- Keith Alan Reid Director · appointed 2024
- James Huxley Milne Director · appointed 2024
- Jacqueline Long Secretary · appointed 2024
Show 6 former officers
- Stephen Shane Pickering Director · appointed 2024 · resigned 2025
- Richard Peter Haywood Director · appointed 2022 · resigned 2024
- James Henry Steynor Director · appointed 2022 · resigned 2024
- Douglas Mill Director · appointed 2020 · resigned 2020
- Nicholas John Davies Director · appointed 2020 · resigned 2024
- Patrick Edward Kane Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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