# Infinis (California) Limited

## Details

- **Company number:** [13138555](https://find-and-update.company-information.service.gov.uk/company/13138555)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 2021
- **Registered office:** FIRST FLOOR, 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Infinis Energy Group Holdings Limited](/group/4671) (37 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ecodev Group Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Jan 2021 | 24 Feb 2022 |
| Sirius Renewable Energy (Investments) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Jan 2021 | 24 Feb 2022 |
| Hive Ethical Project Developments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Feb 2022 | 23 Dec 2024 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | - | 0 |
| 31 Dec 2021 | £2 | 0 |



## Owned by

Infinis (California) Limited → [Infinis Solar Limited](/company/09060321) → [Infinis Solar Holdings Limited](/company/12165451) → [Infinis Energy Management Limited](/company/10432339) → [Infinis Energy Group Holdings Limited](/company/10432005)





## Companies at the same address

- [Aura Power Solar UK 6 Ltd](/company/11943139) (11943139)
- [Balbougie Energy Centre Ii Limited](/company/13484500) (13484500)
- [Durham Solar 1 Limited](/company/12986408) (12986408)
- [Infinis (Caton Road) Energy Storage Limited](/company/10702206) (10702206)
- [Infinis (Ford Oaks) Limited](/company/14361436) (14361436)
- [Infinis (Gowerton) Limited](/company/14362934) (14362934)
- [Infinis (Oaklands) Limited](/company/12774308) (12774308)
- [Infinis (Peel Road) Energy Storage Limited](/company/10702069) (10702069)
- [Infinis (Shoreside) Limited](/company/13732427) (13732427)
- [Infinis Solar Developments Limited](/company/12167687) (12167687)