Company Information for INFINITE RENEWABLES LTD
NUMBER 1, WATERTON, BRIDGEND, MID GLAMORGAN, CF31 3PH,
|
Company Registration Number
07277798
Private Limited Company
Active |
Company Name | ||
---|---|---|
INFINITE RENEWABLES LTD | ||
Legal Registered Office | ||
NUMBER 1 WATERTON BRIDGEND MID GLAMORGAN CF31 3PH Other companies in CF72 | ||
Previous Names | ||
|
Company Number | 07277798 | |
---|---|---|
Company ID Number | 07277798 | |
Date formed | 2010-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 26/03/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB123851820 |
Last Datalog update: | 2024-11-05 13:33:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INFINITE RENEWABLES GROUP LIMITED | NUMBER 1 WATERTON BRIDGEND CF31 3PH | Active | Company formed on the 2015-06-18 | |
INFINITE RENEWABLES GROUP SERVICES LTD | NO 1 WATERTON BRIDGEND BRIDGEND COUNTY CF31 3PH | Active | Company formed on the 2018-11-23 | |
INFINITE RENEWABLES CORP | British Columbia | Active | Company formed on the 2019-04-25 | |
INFINITE RENEWABLES WALES LTD | 1 NUMBER ONE WATERTON PARK BRIDGEND COUNTY OF BRIDGEND CF31 3PH | Active | Company formed on the 2023-01-25 | |
INFINITE RENEWABLES HOLDINGS LTD | NUMBER 1 WATERTON PARK BRIDGEND MID GLAMORGAN CF31 3PH | Active | Company formed on the 2024-06-13 |
Officer | Role | Date Appointed |
---|---|---|
CLIVE MATHIAS |
||
ANDREW RHYS CROSSMAN |
||
IESTYN RHYS MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOHN EVAN DAVID |
Director | ||
ANDREW RHYS CROSSMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFINITE SIRIUS LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
INFINITE TECHBOARD LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Dissolved 2017-03-07 | |
INFINITE RENEWABLES GROUP LIMITED | Director | 2015-07-12 | CURRENT | 2015-06-18 | Active | |
INFINITE VENTURES (HAREGROVE) LIMITED | Director | 2015-05-26 | CURRENT | 2014-05-08 | Active | |
MICA RENEWABLES LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
INFINITE VENTURES (PEN Y FAN) LTD | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
INFINITE VENTURES (GOATHILL) LTD | Director | 2014-07-23 | CURRENT | 2012-10-22 | Active | |
BURTONWOOD WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2011-08-08 | Dissolved 2016-01-05 | |
HOLYWELL WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2012-11-14 | Active - Proposal to Strike off | |
WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2010-08-04 | Active | |
MIDDLETON WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
INFINITE VENTURES (TECHBOARD) LTD | Director | 2014-05-22 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
KINGSBURY WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
INFINITE SOLAR LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
INFINITE BIOMASS LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
INFINITE VENTURES (BEDWORTH) LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2017-09-12 | |
INFINITE RENEWABLE SOLUTIONS LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
INFINITE VENTURES (BLAEN MORLAIS) LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
BODRACH GENERATION LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
INFINITE VENTURES (LLETHR DDU) LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
INFINITE VENTURES (FFYNDAFF) LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
INFINITE VENTURES (WENTLOOG) LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
INFINITE VENTURES (REXON) LTD | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
GREENENERCO LIMITED | Director | 2013-03-18 | CURRENT | 2011-03-18 | Active | |
INFINITE VENTURES (KENFIG) LTD | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
INFINITE VENTURES (BARRETT'S HILL) LTD | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
INFINITE VENTURES (WALDRONS) LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
INFINITE VENTURES (BLAENCILGOED) LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
INFINITE VENTURES (SHAWELL) LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
INFINITE VENTURES (SCOVESTON) LTD | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
INFINITE VENTURES (CRICAN) LTD | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
EOS RENEWABLES LIMITED | Director | 2011-10-01 | CURRENT | 2010-07-15 | Active | |
ALTO PRODOTTO WIND LIMITED | Director | 2011-08-26 | CURRENT | 2011-03-02 | Active | |
INFINITE VENTURES (REDLANDS) LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
INFINITE VENTURES (NANTYCAWS) LTD | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
INFINITE RENEWABLE SOLUTIONS LTD | Director | 2017-04-10 | CURRENT | 2013-07-16 | Active | |
INFINITE SOLAR LTD | Director | 2016-05-25 | CURRENT | 2014-05-16 | Active | |
INFINITE BIOMASS LTD | Director | 2016-05-25 | CURRENT | 2014-05-16 | Active | |
INFINITE VENTURES (KENFIG) LTD | Director | 2016-03-01 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
INFINITE VENTURES (BARRETT'S HILL) LTD | Director | 2016-03-01 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
INFINITE VENTURES (BLAEN MORLAIS) LIMITED | Director | 2016-02-29 | CURRENT | 2013-07-16 | Active | |
INFINITE SIRIUS LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
INFINITE TECHBOARD LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Dissolved 2017-03-07 | |
INFINITE VENTURES (FFYNDAFF) LIMITED | Director | 2015-07-23 | CURRENT | 2013-07-16 | Active | |
INFINITE RENEWABLES GROUP LIMITED | Director | 2015-07-12 | CURRENT | 2015-06-18 | Active | |
INFINITE VENTURES (WALDRONS) LTD | Director | 2015-07-01 | CURRENT | 2012-07-03 | Active | |
INFINITE VENTURES (SHAWELL) LTD | Director | 2015-07-01 | CURRENT | 2012-07-03 | Active | |
INFINITE VENTURES (REXON) LTD | Director | 2015-05-27 | CURRENT | 2013-03-22 | Active | |
INFINITE VENTURES (HAREGROVE) LIMITED | Director | 2015-05-26 | CURRENT | 2014-05-08 | Active | |
MICA RENEWABLES LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
INFINITE VENTURES (PEN Y FAN) LTD | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
GREENENERCO LIMITED | Director | 2015-02-05 | CURRENT | 2011-03-18 | Active | |
INFINITE VENTURES (BLAENCILGOED) LTD | Director | 2015-02-05 | CURRENT | 2012-07-03 | Active | |
ALTO PRODOTTO WIND LIMITED | Director | 2015-02-05 | CURRENT | 2011-03-02 | Active | |
INFINITE VENTURES (REDLANDS) LIMITED | Director | 2015-02-05 | CURRENT | 2011-05-31 | Active | |
INFINITE VENTURES (NANTYCAWS) LTD | Director | 2015-02-05 | CURRENT | 2011-05-31 | Active | |
INFINITE VENTURES (SCOVESTON) LTD | Director | 2015-02-05 | CURRENT | 2012-03-08 | Active | |
INFINITE VENTURES (CRICAN) LTD | Director | 2015-02-05 | CURRENT | 2012-03-08 | Active | |
BURTONWOOD WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2011-08-08 | Dissolved 2016-01-05 | |
HOLYWELL WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2012-11-14 | Active - Proposal to Strike off | |
WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2010-08-04 | Active | |
MIDDLETON WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
INFINITE VENTURES (TECHBOARD) LTD | Director | 2014-05-22 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
KINGSBURY WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
AWEL MENAI CYFYNGEDIG | Director | 2010-11-05 | CURRENT | 2010-11-05 | Dissolved 2015-09-08 | |
EOS RENEWABLES LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
SWANSEA BAY ENERGY PARTNERSHIP LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Clive Mathias on 2020-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072777980006 | |
PSC07 | CESSATION OF WILLIAM JOHN EVAN DAVID AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/06/18 TO 26/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/06/17 TO 27/06/17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/06/16 TO 28/06/16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/15 TO 29/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/15 FROM 1 Waterton Bridgend Mid Glamorgan CF31 3PH Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/15 FROM The Old Barn Heol Ddu Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LP | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Clive Mathias as company secretary on 2015-02-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072777980004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072777980003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072777980002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN EVAN DAVID | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072777980002 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM TY ATEBION, 2 OLD FIELD ROAD PENCOED BRIDGEND PEN-Y-BONT AR OGWR CF35 5LJ WALES | |
RES15 | CHANGE OF NAME 26/10/2011 | |
CERTNM | COMPANY NAME CHANGED INFINITE ENERGY (UK) LIMITED CERTIFICATE ISSUED ON 03/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IESTYN RHYS MORGAN | |
SH01 | 24/05/11 STATEMENT OF CAPITAL GBP 150 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CROSSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSMAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALBION COMMUNITY POWER PLC | ||
Outstanding | GREENENERCO LIMITED | ||
Satisfied | FINANCE WALES INVESTMENTS (6) LTD | ||
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 146,227 |
---|---|---|
Creditors Due Within One Year | 2013-06-30 | £ 284,815 |
Creditors Due Within One Year | 2012-06-30 | £ 258,405 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFINITE RENEWABLES LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 50,408 |
Cash Bank In Hand | 2012-06-30 | £ 27,710 |
Current Assets | 2013-06-30 | £ 498,197 |
Current Assets | 2012-06-30 | £ 257,467 |
Debtors | 2013-06-30 | £ 92,039 |
Debtors | 2012-06-30 | £ 73,157 |
Fixed Assets | 2013-06-30 | £ 1,072,729 |
Fixed Assets | 2012-06-30 | £ 6,374 |
Shareholder Funds | 2013-06-30 | £ 1,139,884 |
Shareholder Funds | 2012-06-30 | £ 5,436 |
Stocks Inventory | 2013-06-30 | £ 125,750 |
Stocks Inventory | 2012-06-30 | £ 156,600 |
Tangible Fixed Assets | 2013-06-30 | £ 4,633 |
Tangible Fixed Assets | 2012-06-30 | £ 5,357 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as INFINITE RENEWABLES LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
85023100 | Generating sets, wind-powered | |||
85023100 | Generating sets, wind-powered |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |