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Infinis (California) Limited

Infinis (California) Limited is an active company incorporated on 18 January 2021 with the registered office located in Northampton, Northamptonshire. Infinis (California) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13138555
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (5 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
First Floor, 500 Pavilion Drive
Northampton Business Park
Northampton
NN4 7YJ
England
Address changed on 3 Jan 2025 (11 months ago)
Previous address was Russel House Mill Road Langley Moor County Durham DH7 8HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jan 1972
Director • Ceo • British • Lives in UK • Born in May 1970
Director • Cfo • British • Lives in England • Born in Apr 1980
Infinis Solar Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinis (Peel Road) Energy Storage Limited
Bruce Michael Heppenstall, James Huxley Milne, and 1 more are mutual people.
Active
Balbougie Energy Centre Ii Limited
Bruce Michael Heppenstall, James Huxley Milne, and 1 more are mutual people.
Active
Infinis (Ford Oaks) Limited
Bruce Michael Heppenstall, James Huxley Milne, and 1 more are mutual people.
Active
Infinis (Re-Gen) Limited
Bruce Michael Heppenstall and James Huxley Milne are mutual people.
Active
Novera Energy Operating Services Limited
Bruce Michael Heppenstall and James Huxley Milne are mutual people.
Active
Novera Energy Generation No. 2 Limited
Bruce Michael Heppenstall and James Huxley Milne are mutual people.
Active
Alkane Energy Limited
Bruce Michael Heppenstall and James Huxley Milne are mutual people.
Active
Gengas Limited
Bruce Michael Heppenstall and James Huxley Milne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£727.7K
Increased by £314.35K (+76%)
Total Liabilities
-£727.73K
Increased by £314.38K (+76%)
Net Assets
-£32
Decreased by £36 (-900%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Mr Bruce Michael Heppenstall Details Changed
1 Month Ago on 9 Oct 2025
Mr Bruce Michael Heppenstall Details Changed
1 Month Ago on 9 Oct 2025
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Mr Bruce Michael Heppenstall Appointed
6 Months Ago on 2 Jun 2025
Stephen Shane Pickering Resigned
6 Months Ago on 30 May 2025
New Charge Registered
7 Months Ago on 25 Apr 2025
Accounting Period Extended
10 Months Ago on 22 Jan 2025
Mr James Huxley Milne Appointed
11 Months Ago on 23 Dec 2024
Stuart William Whiteford Resigned
11 Months Ago on 23 Dec 2024
James Henry Steynor Resigned
11 Months Ago on 23 Dec 2024
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Documents
Director's details changed for Mr Bruce Michael Heppenstall on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Bruce Michael Heppenstall on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Termination of appointment of Stephen Shane Pickering as a director on 30 May 2025
Submitted on 10 Jun 2025
Appointment of Mr Bruce Michael Heppenstall as a director on 2 June 2025
Submitted on 10 Jun 2025
Registration of charge 131385550001, created on 25 April 2025
Submitted on 29 Apr 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 22 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Certificate of change of name
Submitted on 16 Jan 2025
Appointment of Mr James Huxley Milne as a director on 23 December 2024
Submitted on 8 Jan 2025
Repayment History
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