---
title: "INFINIS (FORD OAKS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/034176ee-cddd-52b8-86cb-ec3ba5a37d01
json: https://whiteintel.dev/api/public/dossier/034176ee-cddd-52b8-86cb-ec3ba5a37d01
identifier: oo:GB-COH-14361436
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INFINIS (FORD OAKS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14361436`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/034176ee-cddd-52b8-86cb-ec3ba5a37d01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/034176ee-cddd-52b8-86cb-ec3ba5a37d01  

## Ownership & control

### Owners / controllers

- **TAIYO POWER & STORAGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/52cb1ebe-e170-5542-a516-7a03ec8a5532
- **INFINIS SOLAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3dc0f579-23b3-58d6-ad46-1757e133c676
- **TAIYO POWER & STORAGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52cb1ebe-e170-5542-a516-7a03ec8a5532
- **INFINIS SOLAR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3dc0f579-23b3-58d6-ad46-1757e133c676
- **INFINIS SOLAR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3dc0f579-23b3-58d6-ad46-1757e133c676

### UBO chain (walk to the ultimate owner)

A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14361436`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-09-16
- **Registered office:** First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom
- **SIC:** 35110, 42220, 68100

### Officers

- LONG, Jacqueline — secretary · appointed 2024-07-31
- HEPPENSTALL, Bruce Michael — director · British · appointed 2025-06-02
- MILNE, James Huxley — director · British · appointed 2024-07-31
- REID, Keith Alan — director · British · appointed 2024-07-31
- CHEADLE, Jayne — secretary · appointed 2022-09-16 · resigned 2024-07-31
- CHISM, Nigel William Michael Goddard — director · British · appointed 2022-09-16 · resigned 2024-07-31
- CROWE, Simon James — director · British · appointed 2022-09-16 · resigned 2024-07-31
- GILL, Christopher Mark David — director · British · appointed 2022-09-16 · resigned 2024-07-31
- PICKERING, Stephen Shane — director · British · appointed 2024-07-31 · resigned 2025-05-30
- RUDD-JONES, Julian Mark — director · British · appointed 2022-09-16 · resigned 2024-07-31

### Beneficial owners (Persons with Significant Control)

- [Infinis Solar Limited](https://whiteintel.dev/entity/3dc0f579-23b3-58d6-ad46-1757e133c676) — 75–100% shares · corporate PSC · United Kingdom — since 2024-07-31
- [Taiyo Power & Storage Limited](https://whiteintel.dev/entity/52cb1ebe-e170-5542-a516-7a03ec8a5532) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14361436
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14361436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INFINIS (FORD OAKS) LIMITED**. Human view: https://whiteintel.dev/entity/034176ee-cddd-52b8-86cb-ec3ba5a37d01 · Structured JSON: https://whiteintel.dev/api/public/dossier/034176ee-cddd-52b8-86cb-ec3ba5a37d01._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._