Hillside-Infinitas Limited
- Company number
- 14319841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2022
- Nature of business
- Environmental consulting activities
- Corporate group
- Changeworks Resources For Life (47 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STIRLING, Robert, Mr. | Director | 21 May 2025 | |
| BISHOP, Laura Julie | Director | 26 Aug 2022 | |
| BURTON, Russell Lee | Director | 26 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Lee Burton | Right To Appoint And Remove Directors | 26 Aug 2022 | 4 Mar 2024 |
| Mrs Laura Julie Bishop | Right To Appoint And Remove Directors | 26 Aug 2022 | 4 Mar 2024 |
| Mr Russell Lee Burton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 May 2025 | 9 May 2025 |
| Mrs Laura Julie Bishop | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 May 2025 | 9 May 2025 |
| Sureserve Energy Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £603,924 | £371,086 | 10 |
| 31 Dec 2023 | - | £116,699 | 10 |
| 30 Apr 2023 Dormant | £1,000 | £1,000 | - |
Connections
Owned by
Hillside-Infinitas Limited → Sureserve Energy Holdings Limited → Sureserve Holdings Limited → Sureserve Group Limited → Sureserve Group Holdings Limited → Volt Midco (Cp) Limited
Controls
- Hillside Ms Ltd (08107274)
- Infinitas Design Ltd (09005025)
Directors’ other companies
- BISHOP, Laura Julie - Director at Ground Source Heat Pump Association - Trading As Gshpa
- STIRLING, Robert, Mr. - Director at Stirling's (Kilsyth) Ltd
- STIRLING, Robert, Mr. - Director at Sureserve Energy Services Wales Limited
Companies at the same address
- 3d-Fo Limited (17412472)
- A R Wilson Agricultural Limited (14206521)
- A W Bellamy Properties Limited (10082301)
- Absn Holdings Limited (06503200)
- Absn Renewables Limited (06503297)
- Addhomes Ltd (08871356)
- Aidev Limited (10416065)
- AWM Tools Limited (13151249)
- Barwell Homes Limited (11901723)
- Barwell Motors Limited (07486373)