OpenCompanies

Infinis (California) Limited

Company number
13138555
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 2021
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Infinis Energy Group Holdings Limited (37 companies)

Registered office

First Floor, North Wing, Lancaster House
Nunn Mills Road
Northampton
NN1 5PA

Previous names

  • Sirius Ecodev (California) Limited (until 16 Jan 2025)

Officers

NameRoleAppointedResigned
HEPPENSTALL, Bruce Michael Director 2 Jun 2025
REID, Keith Alan Director 23 Dec 2024
LONG, Jacqueline Secretary 23 Dec 2024
MILNE, James Huxley Director 23 Dec 2024

Control

NameNature of controlNotifiedCeased
Infinis Solar Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Dec 2024
Hive Ethical Project Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Feb 2022 23 Dec 2024
Sirius Renewable Energy (Investments) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Jan 2021 24 Feb 2022
Ecodev Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Jan 2021 24 Feb 2022

Accounts

Year ended Net assets Employees
31 Mar 2025 - -
31 Dec 2023 - 0
31 Dec 2022 - -
31 Dec 2021 £2 0

Connections

Owned by

Infinis (California) Limited → Infinis Solar Limited → Infinis Solar Holdings Limited → Infinis Energy Management Limited → Infinis Energy Group Holdings Limited

Directors’ other companies

Companies at the same address

Data