INFINIS (GOWERTON) LIMITED
Overview
| Company Name | INFINIS (GOWERTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14362934 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFINIS (GOWERTON) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Construction of utility projects for electricity and telecommunications (42220) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is INFINIS (GOWERTON) LIMITED located?
| Registered Office Address | First Floor, 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFINIS (GOWERTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TPS PSC LIMITED | Sep 18, 2022 | Sep 18, 2022 |
What are the latest accounts for INFINIS (GOWERTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INFINIS (GOWERTON) LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for INFINIS (GOWERTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Bruce Michael Heppenstall on Oct 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bruce Michael Heppenstall on Oct 09, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 17, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Bruce Michael Heppenstall as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Shane Pickering as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Certificate of change of name Company name changed tps psc LIMITED\certificate issued on 17/04/25 | 3 pages | CERTNM | ||||||||||
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Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Christopher Mark David Gill as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jayne Cheadle as a secretary on Mar 28, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Julian Mark Rudd-Jones as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Phillips as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon James Crowe as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Huxley Milne as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Alan Reid as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Shane Pickering as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Jacqueline Long as a secretary on Mar 28, 2025 | 2 pages | AP03 | ||||||||||
Notification of Infinis Solar Limited as a person with significant control on Mar 28, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Taiyo Power & Storage Limited as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 10 st. Giles Square London WC2H 8AP United Kingdom to First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on Apr 01, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of INFINIS (GOWERTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONG, Jacqueline | Secretary | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor, 500 United Kingdom | 334218180001 | |||||||
| HEPPENSTALL, Bruce Michael | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor, 500 England | United Kingdom | British | 286826670003 | |||||
| MILNE, James Huxley | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor, 500 United Kingdom | United Kingdom | British | 220566330001 | |||||
| REID, Keith Alan | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor, 500 United Kingdom | United Kingdom | British | 261620710001 | |||||
| CHEADLE, Jayne | Secretary | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor, 500 England | 300199810001 | |||||||
| CHISM, Nigel William Michael Goddard | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | 125107840003 | |||||
| CROWE, Simon James | Director | 14-16 Great Pulteney Street W1F 9ND London 3rd Floor United Kingdom | England | British | 219646700001 | |||||
| GILL, Christopher Mark David | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor, 500 England | United Kingdom | British | 263486950002 | |||||
| PHILLIPS, Christine | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | 309236490001 | |||||
| PICKERING, Stephen Shane | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor, 500 Marketing Email United Kingdom | United Kingdom | British | 198076630001 | |||||
| RUDD-JONES, Julian Mark | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor, 500 England | United Kingdom | British | 129365690010 |
Who are the persons with significant control of INFINIS (GOWERTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infinis Solar Limited | Mar 28, 2025 | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor, 500 England | No | ||||||||||
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Natures of Control
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| Taiyo Power & Storage Limited | Sep 18, 2022 | St. Giles Square WC2H 8AP London 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0