OpenRegistry
Companies House/Northampton/Company profile

INFINIS (OAKLANDS) LIMITED

Active
12774308·incorporated 2020-07-28

INFINIS (OAKLANDS) LIMITED is an active UK private limited company, incorporated on 28 July 2020 at Companies House (number 12774308; OpenRegistry canonical ID GB-12774308-infinis-oaklands-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-28
Registered Address
FIRST FLOOR, 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INFINIS (OAKLANDS) LIMITED has 1 person with significant control on file:

  • Infinis Solar Limited (United Kingdom reg. 09060321). Notified 2024-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Sirius Renewable Energy Ltd (England And Wales reg. 10925888). Notified 2020-07-28. Ceased 2021-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ecodev Group Ltd (Engalnd reg. 10276309). Notified 2021-04-13. Ceased 2024-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sirius Renewable Energy Ltd (England And Wales reg. 10925888). Notified 2021-04-13. Ceased 2024-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

INFINIS (OAKLANDS) LIMITED has previously traded as:

  • SIRIUS DEV (OAKLANDS) LTD (until 2024-10-28)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Northampton: