Company Overview
Infinis (California) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 18 January 2021. Infinis (California) Limited has been in business for 5 years and 2 months. The accounts status is micro entity and the accounts are next due on Wednesday 31 December 2025.
Registered Address

First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
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Companies House Data
Company NameINFINIS (CALIFORNIA) LIMITED
Company Number13138555
Registered Office AddressFirst Floor, 500 Pavilion Drive
 Northampton Business Park
 NN4 7YJ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date18/01/2021
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date15/02/2022
Previous Company NameChanged Date
SIRIUS ECODEV (CALIFORNIA) LIMITED16 Jan 2025
Directors & Members
Show Resigned
Bruce Heppenstall - Director
(British, 56 years old, born May 1970)
Appointed 02 June 2025
 Active
James Milne - Director
(British, 54 years old, born January 1972)
Appointed 23 December 2024
 Active
Keith Reid - Director
(British, 46 years old, born April 1980)
Appointed 23 December 2024
 Active
Secretaries
Jacqueline Long - Secretary
Appointed 23 December 2024
 Active
Other Company Directorships
Bruce Heppenstall
YORK AND NORTH YORKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
James Milne
ALKANE BIOGAS LIMITED
ALKANE ENERGY CM HOLDINGS LIMITED
ALKANE ENERGY CM LIMITED
ALKANE ENERGY LIMITED
ALKANE ENERGY UK LIMITED
ALKANE SERVICES LIMITED
AURA POWER SOLAR UK 6 LTD
BALBOUGIE ENERGY CENTRE II LIMITED
BARBICAN BIDCO LIMITED
BARBICAN HOLDCO LIMITED
DURHAM SOLAR 1 LIMITED
INFINIS (CATON ROAD) ENERGY STORAGE LIMITED
INFINIS (FORD OAKS) LIMITED
INFINIS (GOWERTON) LIMITED
INFINIS (OAKLANDS) LIMITED
INFINIS (PEEL ROAD) ENERGY STORAGE LIMITED
INFINIS (SHORESIDE) LIMITED
INFINIS ENERGY GROUP HOLDINGS LIMITED
INFINIS ENERGY MANAGEMENT LIMITED
INFINIS ENERGY STORAGE LIMITED
INFINIS LIMITED
INFINIS SOLAR DEVELOPMENTS LIMITED
INFINIS SOLAR HOLDINGS LIMITED
INFINIS SOLAR LIMITED
LEVEN POWER LIMITED
MW RENEWABLES LIMITED
ND SOLAR ENTERPRISES LTD
NOVERA ENERGY (HOLDINGS 1) LIMITED
NOVERA ENERGY GENERATION NO. 2 LIMITED
NOVERA ENERGY LIMITED
NOVERA VENTURES LIMITED
REGENT PARK ENERGY LIMITED
RHYMNEY POWER LIMITED
SEVEN STAR NATURAL GAS LIMITED
Keith Reid
APPLETON AFC LIMITED
BALBOUGIE ENERGY CENTRE II LIMITED
INFINIS (FORD OAKS) LIMITED
INFINIS (PEEL ROAD) ENERGY STORAGE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021
Balance Sheet
Fixed Assets 0 0
Current Assets 124,127 124,127
Creditors Due Within One Year 124,125 124,125
Working Cap 2 2
Total Assets Less Current Liabilities 2 2
Long-term Liabilities 0 0
Net Assets 2 2
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021
Tangible Fixed Assets - -
Fixed Assets 0.0% 0.0%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets 100.0% 100.0%
Creditors Due Within One Year 100.0% 100.0%
Net Current Assets Liabilities 0.0% 0.0%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 0.0% 0.0%
Capital Employed - -
Total Assets Less Current Liabilities 0.0% 0.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021
Liquidity Ratio 1.0 1.0
Solvency Ratio 1.0 1.0
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021
Assets 124,127 124,127
Debt 124,125 124,125
Net Assets/Debt 2 2

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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
Director's details changed for Mr Bruce Michael Heppenstall on 9 October 2025
Director's details changed for Mr Bruce Michael Heppenstall on 9 October 2025
Confirmation statement made on 16 June 2025 with updates
Appointment of Mr Bruce Michael Heppenstall as a director on 2 June 2025
Termination of appointment of Stephen Shane Pickering as a director on 30 May 2025
Registration of charge 131385550001, created on 25 April 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Memorandum and Articles of Association
Certificate of change of name
Appointment of Mr James Huxley Milne as a director on 23 December 2024
Termination of appointment of Stuart William Whiteford as a director on 23 December 2024
Termination of appointment of James Henry Steynor as a director on 23 December 2024
Termination of appointment of Timothy Giles Redpath as a director on 23 December 2024
Termination of appointment of Nicholas John Davies as a director on 23 December 2024
Appointment of Mr Keith Alan Reid as a director on 23 December 2024
Appointment of Mr Stephen Shane Pickering as a director on 23 December 2024
Appointment of Mrs Jacqueline Long as a secretary on 23 December 2024
Notification of Infinis Solar Limited as a person with significant control on 23 December 2024
Cessation of Hive Ethical Project Developments Limited as a person with significant control on 23 December 2024
Registered office address changed from Russel House Mill Road Langley Moor County Durham DH7 8HJ United Kingdom to First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 3 January 2025
Confirmation statement made on 28 June 2024 with no updates
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