Company Information for

BURTONWOOD WIND DIRECT LIMITED

NUMBER ONE, WATERTON PARK, WATERTON PARK, BRIDGEND, CF31 3PH,

Company Registration Number

07732890

Private Limited Company

Dissolved

About Burtonwood Wind Direct Ltd

BURTONWOOD WIND DIRECT LIMITED was founded on 2011-08-08 and had its registered office in Waterton Park. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data

Company Name
BURTONWOOD WIND DIRECT LIMITED
Legal Registered Office
WATERTON PARK
WATERTON PARK
BRIDGEND
CF31 3PH
Other companies in CF72

Filing Information

Company Number07732890
Date formed2011-08-08
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2016-01-05
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-03-08 08:25:27
Primary Source:

Company Directors at or before company was Dissolved 2016-01-05

Officer Role Occupation Date Appointed Country
Andrew Rhys Crossman Director COMPANY DIRECTOR 2014-05-22 UNITED KINGDOM
Iestyn Rhys Morgan Director COMPANY DIRECTOR 2014-05-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
William John Evan David Director 2014-05-22 2015-03-02
Alexander James St John Hannah Company Secretary 2011-11-15 2014-05-22
Richard Barker Director 2011-08-08 2014-05-22
Euan Porter Cameron Director 2011-08-08 2014-05-22
Eva Anna Jadwiga Gromadzki Director 2012-02-16 2013-12-05
Frances Judith Karki Director 2011-08-08 2012-02-16
Camille Christine Agnes Thiriet Company Secretary 2011-08-08 2011-11-15

Related Directorships for Andrew Rhys Crossman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Rhys Crossman INFINITE SIRIUS LIMITEDDirector 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
Andrew Rhys Crossman INFINITE TECHBOARD LIMITEDDirector 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-03-07
Andrew Rhys Crossman INFINITE RENEWABLES GROUP LIMITEDDirector 2015-07-12 CURRENT 2015-06-18 Active
Andrew Rhys Crossman INFINITE VENTURES (HAREGROVE) LIMITEDDirector 2015-05-26 CURRENT 2014-05-08 Active
Andrew Rhys Crossman MICA RENEWABLES LIMITEDDirector 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
Andrew Rhys Crossman INFINITE VENTURES (PEN Y FAN) LTDDirector 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
Andrew Rhys Crossman INFINITE VENTURES (GOATHILL) LTDDirector 2014-07-23 CURRENT 2012-10-22 Active
Andrew Rhys Crossman HOLYWELL WIND DIRECT LIMITEDDirector 2014-05-22 CURRENT 2012-11-14 Active - Proposal to Strike off
Andrew Rhys Crossman WIND DIRECT LIMITEDDirector 2014-05-22 CURRENT 2010-08-04 Active
Andrew Rhys Crossman MIDDLETON WIND DIRECT LIMITEDDirector 2014-05-22 CURRENT 2013-12-16 Active - Proposal to Strike off
Andrew Rhys Crossman INFINITE VENTURES (TECHBOARD) LTDDirector 2014-05-22 CURRENT 2010-09-15 Active - Proposal to Strike off
Andrew Rhys Crossman KINGSBURY WIND DIRECT LIMITEDDirector 2014-05-22 CURRENT 2013-05-02 Active - Proposal to Strike off
Andrew Rhys Crossman INFINITE SOLAR LTDDirector 2014-05-16 CURRENT 2014-05-16 Active
Andrew Rhys Crossman INFINITE BIOMASS LTDDirector 2014-05-16 CURRENT 2014-05-16 Active
Andrew Rhys Crossman INFINITE VENTURES (BEDWORTH) LTDDirector 2013-07-18 CURRENT 2013-07-18 Dissolved 2017-09-12
Andrew Rhys Crossman INFINITE RENEWABLE SOLUTIONS LTDDirector 2013-07-16 CURRENT 2013-07-16 Active
Andrew Rhys Crossman INFINITE VENTURES (BLAEN MORLAIS) LIMITEDDirector 2013-07-16 CURRENT 2013-07-16 Active
Andrew Rhys Crossman BODRACH GENERATION LTDDirector 2013-07-16 CURRENT 2013-07-16 Active
Andrew Rhys Crossman INFINITE VENTURES (LLETHR DDU) LIMITEDDirector 2013-07-16 CURRENT 2013-07-16 Active
Andrew Rhys Crossman INFINITE VENTURES (FFYNDAFF) LIMITEDDirector 2013-07-16 CURRENT 2013-07-16 Active
Andrew Rhys Crossman INFINITE VENTURES (WENTLOOG) LIMITEDDirector 2013-07-16 CURRENT 2013-07-16 Active
Andrew Rhys Crossman INFINITE VENTURES (REXON) LTDDirector 2013-03-22 CURRENT 2013-03-22 Active
Andrew Rhys Crossman GREENENERCO LIMITEDDirector 2013-03-18 CURRENT 2011-03-18 Active
Andrew Rhys Crossman INFINITE VENTURES (KENFIG) LTDDirector 2013-03-14 CURRENT 2013-03-14 Active - Proposal to Strike off
Andrew Rhys Crossman INFINITE VENTURES (BARRETT'S HILL) LTDDirector 2013-03-14 CURRENT 2013-03-14 Active - Proposal to Strike off
Andrew Rhys Crossman INFINITE VENTURES (WALDRONS) LTDDirector 2012-07-03 CURRENT 2012-07-03 Active
Andrew Rhys Crossman INFINITE VENTURES (BLAENCILGOED) LTDDirector 2012-07-03 CURRENT 2012-07-03 Active
Andrew Rhys Crossman INFINITE VENTURES (SHAWELL) LTDDirector 2012-07-03 CURRENT 2012-07-03 Active
Andrew Rhys Crossman INFINITE VENTURES (SCOVESTON) LTDDirector 2012-03-08 CURRENT 2012-03-08 Active
Andrew Rhys Crossman INFINITE VENTURES (CRICAN) LTDDirector 2012-03-08 CURRENT 2012-03-08 Active
Andrew Rhys Crossman EOS RENEWABLES LIMITEDDirector 2011-10-01 CURRENT 2010-07-15 Active
Andrew Rhys Crossman ALTO PRODOTTO WIND LIMITEDDirector 2011-08-26 CURRENT 2011-03-02 Active
Andrew Rhys Crossman INFINITE VENTURES (REDLANDS) LIMITEDDirector 2011-05-31 CURRENT 2011-05-31 Active
Andrew Rhys Crossman INFINITE VENTURES (NANTYCAWS) LTDDirector 2011-05-31 CURRENT 2011-05-31 Active
Andrew Rhys Crossman INFINITE RENEWABLES LTDDirector 2011-05-24 CURRENT 2010-06-08 Active

Related Directorships for Iestyn Rhys Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iestyn Rhys Morgan INFINITE RENEWABLE SOLUTIONS LTDDirector 2017-04-10 CURRENT 2013-07-16 Active
Iestyn Rhys Morgan INFINITE SOLAR LTDDirector 2016-05-25 CURRENT 2014-05-16 Active
Iestyn Rhys Morgan INFINITE BIOMASS LTDDirector 2016-05-25 CURRENT 2014-05-16 Active
Iestyn Rhys Morgan INFINITE VENTURES (KENFIG) LTDDirector 2016-03-01 CURRENT 2013-03-14 Active - Proposal to Strike off
Iestyn Rhys Morgan INFINITE VENTURES (BARRETT'S HILL) LTDDirector 2016-03-01 CURRENT 2013-03-14 Active - Proposal to Strike off
Iestyn Rhys Morgan INFINITE VENTURES (BLAEN MORLAIS) LIMITEDDirector 2016-02-29 CURRENT 2013-07-16 Active
Iestyn Rhys Morgan INFINITE SIRIUS LIMITEDDirector 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
Iestyn Rhys Morgan INFINITE TECHBOARD LIMITEDDirector 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-03-07
Iestyn Rhys Morgan INFINITE VENTURES (FFYNDAFF) LIMITEDDirector 2015-07-23 CURRENT 2013-07-16 Active
Iestyn Rhys Morgan INFINITE RENEWABLES GROUP LIMITEDDirector 2015-07-12 CURRENT 2015-06-18 Active
Iestyn Rhys Morgan INFINITE VENTURES (WALDRONS) LTDDirector 2015-07-01 CURRENT 2012-07-03 Active
Iestyn Rhys Morgan INFINITE VENTURES (SHAWELL) LTDDirector 2015-07-01 CURRENT 2012-07-03 Active
Iestyn Rhys Morgan INFINITE VENTURES (REXON) LTDDirector 2015-05-27 CURRENT 2013-03-22 Active
Iestyn Rhys Morgan INFINITE VENTURES (HAREGROVE) LIMITEDDirector 2015-05-26 CURRENT 2014-05-08 Active
Iestyn Rhys Morgan MICA RENEWABLES LIMITEDDirector 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
Iestyn Rhys Morgan INFINITE VENTURES (PEN Y FAN) LTDDirector 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
Iestyn Rhys Morgan GREENENERCO LIMITEDDirector 2015-02-05 CURRENT 2011-03-18 Active
Iestyn Rhys Morgan INFINITE VENTURES (BLAENCILGOED) LTDDirector 2015-02-05 CURRENT 2012-07-03 Active
Iestyn Rhys Morgan ALTO PRODOTTO WIND LIMITEDDirector 2015-02-05 CURRENT 2011-03-02 Active
Iestyn Rhys Morgan INFINITE VENTURES (REDLANDS) LIMITEDDirector 2015-02-05 CURRENT 2011-05-31 Active
Iestyn Rhys Morgan INFINITE VENTURES (NANTYCAWS) LTDDirector 2015-02-05 CURRENT 2011-05-31 Active
Iestyn Rhys Morgan INFINITE VENTURES (SCOVESTON) LTDDirector 2015-02-05 CURRENT 2012-03-08 Active
Iestyn Rhys Morgan INFINITE VENTURES (CRICAN) LTDDirector 2015-02-05 CURRENT 2012-03-08 Active
Iestyn Rhys Morgan HOLYWELL WIND DIRECT LIMITEDDirector 2014-05-22 CURRENT 2012-11-14 Active - Proposal to Strike off
Iestyn Rhys Morgan WIND DIRECT LIMITEDDirector 2014-05-22 CURRENT 2010-08-04 Active
Iestyn Rhys Morgan MIDDLETON WIND DIRECT LIMITEDDirector 2014-05-22 CURRENT 2013-12-16 Active - Proposal to Strike off
Iestyn Rhys Morgan INFINITE VENTURES (TECHBOARD) LTDDirector 2014-05-22 CURRENT 2010-09-15 Active - Proposal to Strike off
Iestyn Rhys Morgan KINGSBURY WIND DIRECT LIMITEDDirector 2014-05-22 CURRENT 2013-05-02 Active - Proposal to Strike off
Iestyn Rhys Morgan INFINITE RENEWABLES LTDDirector 2011-05-24 CURRENT 2010-06-08 Active
Iestyn Rhys Morgan AWEL MENAI CYFYNGEDIGDirector 2010-11-05 CURRENT 2010-11-05 Dissolved 2015-09-08
Iestyn Rhys Morgan EOS RENEWABLES LIMITEDDirector 2010-07-15 CURRENT 2010-07-15 Active
Iestyn Rhys Morgan SWANSEA BAY ENERGY PARTNERSHIP LIMITEDDirector 2003-06-30 CURRENT 2003-06-30 Active