INFINIS (CALIFORNIA) LIMITED
Company details
- Registered name
- INFINIS (CALIFORNIA) LIMITED
- Company number
- 13138555
- Registered office
- FIRST FLOOR, 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ, ENGLAND · 52 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 January 2021
- Status
- Active
- Age
- 5 years
- Previous names
- SIRIUS ECODEV (CALIFORNIA) LIMITED (to 16 Jan 2025)
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 Jun 2027
- Confirmation statement — last
- 16 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/01/2025 | Registered name changed | SIRIUS ECODEV (CALIFORNIA) LIMITED | INFINIS (CALIFORNIA) LIMITED |
| 23/12/2024 | Person with significant control ceased | Hive Ethical Project Developments Limited | — |
| 23/12/2024 | Person with significant control added | — | Infinis Solar Limited |
| 24/02/2022 | Person with significant control ceased | Sirius Renewable Energy (Investments) Limited | — |
| 24/02/2022 | Person with significant control ceased | Ecodev Group Ltd | — |
| 24/02/2022 | Person with significant control added | — | Hive Ethical Project Developments Limited |
| 18/01/2021 | Person with significant control added | — | Sirius Renewable Energy (Investments) Limited |
| 18/01/2021 | Person with significant control added | — | Ecodev Group Ltd |
Documents for INFINIS (CALIFORNIA) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About INFINIS (CALIFORNIA) LIMITED (13138555)
INFINIS (CALIFORNIA) LIMITED is a private limited company incorporated on 18 January 2021 and registered in the United Kingdom under company number 13138555. Its registered office is at FIRST FLOOR, 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Ecodev Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Other specialised construction activities n.e.c. across UK registers
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