Company Information for

INFINITE VENTURES (BLAENCILGOED) LTD

1 BENJAMIN STREET, LONDON, EC1M 5QL,

Company Registration Number

08128451

Private Limited Company

Active

About Infinite Ventures (blaencilgoed) Ltd

INFINITE VENTURES (BLAENCILGOED) LTD was founded on 2012-07-03 and has its registered office in London. The organisation's status is listed as "Active". Infinite Ventures (blaencilgoed) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
INFINITE VENTURES (BLAENCILGOED) LTD
Legal Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
Other companies in EC2R

Filing Information

Company Number08128451
Date formed2012-07-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return23/05/2016
Filing return next due20/06/2017
Type of accountsSMALL
Last Datalog update:
2024-04-06 14:22:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Rhys Crossman Director DIRECTOR 2012-07-03 UNITED KINGDOM
David Gudgin Director DIRECTOR 2017-07-07 ENGLAND
Iestyn Rhys Morgan Director COMPANY DIRECTOR 2015-02-05 WALES
Ka Wai Yu Director INVESTMENT MANAGER 2014-01-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Emil Slavchev Gigov Director 2014-01-31 2017-07-07
William John Evan David Director 2012-07-03 2015-02-05

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 BURTONWOOD WIND DIRECT LIMITEDDirector 2014-05-22 CURRENT 2011-08-08 Dissolved 2016-01-05
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 (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 David Gudgin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Gudgin INFINITE VENTURES (REXON) LTDDirector 2017-07-07 CURRENT 2013-03-22 Active
David Gudgin ACP REXON LIMITEDDirector 2017-07-07 CURRENT 2015-10-16 Active
David Gudgin G.NETWORK COMMUNICATIONS LIMITEDDirector 2017-05-26 CURRENT 2016-03-11 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 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 BURTONWOOD WIND DIRECT LIMITEDDirector 2014-05-22 CURRENT 2011-08-08 Dissolved 2016-01-05
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

Related Directorships for Ka Wai Yu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ka Wai Yu INFINITE VENTURES (REXON) LTDDirector 2015-11-06 CURRENT 2013-03-22 Active
Ka Wai Yu ACP REXON LIMITEDDirector 2015-10-16 CURRENT 2015-10-16 Active
Ka Wai Yu ACP EMBEDDED WIND LIMITEDDirector 2015-07-06 CURRENT 2015-07-06 Active
Ka Wai Yu INFINITE INVESTMENTS (TAFARNAUBACH) LTDDirector 2014-10-31 CURRENT 2014-05-08 Active
Ka Wai Yu INFINITE VENTURES (GOATHILL) LTDDirector 2014-07-23 CURRENT 2012-10-22 Active
Ka Wai Yu ACP INFINITE LIMITEDDirector 2013-11-27 CURRENT 2013-11-27 Active
Ka Wai Yu ERIN SOLAR LIMITEDDirector 2013-09-26 CURRENT 2013-02-19 Active
Ka Wai Yu INFINITE VENTURES (NANTYCAWS) LTDDirector 2013-08-27 CURRENT 2011-05-31 Active
Ka Wai Yu GREENENERCO LIMITEDDirector 2013-03-18 CURRENT 2011-03-18 Active
Ka Wai Yu INFINITE VENTURES (SCOVESTON) LTDDirector 2013-03-18 CURRENT 2012-03-08 Active
Ka Wai Yu AVESI LIMITEDDirector 2012-10-24 CURRENT 2010-08-17 Active
Ka Wai Yu INFINITE VENTURES (CRICAN) LTDDirector 2012-10-01 CURRENT 2012-03-08 Active