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INFINIS (CALIFORNIA) LIMITED
Person with Significant Control

INFINIS (CALIFORNIA) LIMITED: Person with Significant Control

    • Overview

    Company NameINFINIS (CALIFORNIA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13138555
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INFINIS (CALIFORNIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Infinis Solar Limited
    Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500
    England
    		Dec 23, 2024
    Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number09060321
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hive Ethical Project Developments Limited
    Dunchideock
    EX2 9UA Exeter
    Unit 9
    England
    		Feb 24, 2022
    Dunchideock
    EX2 9UA Exeter
    Unit 9
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13070130
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Whitchurch
    Ross-On-Wye
    The Factory
    United Kingdom
    		Jan 18, 2021
    Whitchurch
    Ross-On-Wye
    The Factory
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10276309
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Langley Moor
    Durham
    Russel House Littleburn Industrial Estate
    United Kingdom
    		Jan 18, 2021
    Langley Moor
    Durham
    Russel House Littleburn Industrial Estate
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12889668
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0