INFINIS (CALIFORNIA) LIMITED, Northampton, 英国

摘要

国家英国

现状活跃

注册编号13138555

成立18/01/2021

目的其他专业建筑活动（未另说明

地址First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

确认声明下一个到期: —; 最后一次化妆: —

法律与地位

法律形式Private Limited Company (Ltd.)

现状活跃

注册日期18/01/2021

登记局Companies House

注册资本—

资料来源： UK Companies House · 最后更新： 03/12/2025

时间轴（28事件）

02/04/2026

地址更新

First Floor, 500 Pavilion Drive, Northampton Business Park

15/12/2025

提交年度账目

Audit exemption subsidiary accounts made up to 31 March 2025

在文档中查看文件

18/01/2021

就任 Nicholas John Davies (个人)

任命为Director

网络

此图表连接较多。以获得更好体验。

网络深度

所有权和管理权

Persons with significant control

Infinis Solar Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

任命于：23/12/2024

87.5%

Hive Ethical Project Developments Limited

25–50% shares · 25–50% voting rights

任命于：24/02/2022 · 离职于：23/12/2024

37.5%

Ecodev Group Ltd

25–50% shares · 25–50% voting rights

任命于：18/01/2021 · 离职于：24/02/2022

37.5%

Ius Renewable Energy (investments) Limited

25–50% shares · 25–50% voting rights

任命于：18/01/2021 · 离职于：24/02/2022

37.5%

Officers & directors

Bruce Michael Heppenstall

Director

任命于：02/06/2025

—

显示第 1–5 条，共 13 条

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所有权时间轴（7变化）

23/12/2024

就任 Infinis Solar Limited (公司)

owns or controls

23/12/2024

离任 Hive Ethical Project Developments Limited (公司)

owns or controls

18/01/2021

就任 Ius Renewable Energy (investments) Limited (公司)

owns or controls

股东名单

名称	持股	表决权	自

最终实益拥有人

名称	权益	国家/地区	自

地理

总部

First Floor

500 Pavilion Drive, Northampton Business Park

Northampton

NN4 7YJ

财务

主要数据来自年度账目申报。

转换为

2021

总资产: £2

主要数据

总资产

2021£2

2023£4

Net Assets Liabilities

2021£2

2023—

Equity

2021£2

2023£4

Current Assets

2021£124,127

2023£413,348

Net Current Assets Liabilities

2021£2

2023£4

Total Assets Less Current Liabilities

2021£2

2023£4

Creditors

2021£0

2023£413,344

公制	2021	2023
总资产	£2	£4
Net Assets Liabilities	£2	—
Equity	£2	£4
Current Assets	£124,127	£413,348
Net Current Assets Liabilities	£2	£4
Total Assets Less Current Liabilities	£2	£4
Creditors	£0	£413,344

文件

Audit exemption subsidiary accounts made up to 31 March 2025

15/12/2025

查看

文档 AI

即将推出

Companexia Document AI

就申报文件与摘要提问——AI 将阅读文档并结合上下文作答。

Audit exemption statement of guarantee by parent company for period ending 31/03/25

08/12/2025

查看

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

08/12/2025

查看

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

08/12/2025

查看

Change of director details

09/10/2025

查看

Change of director details

09/10/2025

查看

Confirmation statement

16/06/2025

查看

Termination of director appointment

10/06/2025

查看

Appointment of director

10/06/2025

查看

显示第 1–10 条，共 47 条

1 / 5

INFINIS (CALIFORNIA) LIMITED

摘要

法律与地位

时间轴（28事件）

地址更新

提交年度账目

就任 Nicholas John Davies (个人)

网络

所有权和管理权

Persons with significant control

Officers & directors

所有权时间轴（7变化）

就任 Infinis Solar Limited (公司)

离任 Hive Ethical Project Developments Limited (公司)

就任 Ius Renewable Energy (investments) Limited (公司)

股东名单

最终实益拥有人

地理

财务

主要数据

文件

INFINIS (CALIFORNIA) LIMITED 公司报告

Audit exemption subsidiary accounts made up to 31 March 2025

Companexia Document AI

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

Change of director details

Change of director details

Confirmation statement

Termination of director appointment

Appointment of director

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资本结构