Active
Company Information for INFINITE VENTURES (CRICAN) LTD
ALBION CAPITAL, 1 BENJAMIN STREET, LONDON, EC1M 5QG,
|
Company Registration Number
07982847
Private Limited Company
Active |
Company Name | ||
---|---|---|
INFINITE VENTURES (CRICAN) LTD | ||
Legal Registered Office | ||
ALBION CAPITAL 1 BENJAMIN STREET LONDON EC1M 5QG Other companies in EC2A | ||
Previous Names | ||
|
Company Number | 07982847 | |
---|---|---|
Company ID Number | 07982847 | |
Date formed | 2012-03-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 09:02:11 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW RHYS CROSSMAN |
||
DAVID GUDGIN |
||
IESTYN RHYS MORGAN |
||
KA WAI YU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMIL GIGOU |
Director | ||
WILLIAM JOHN EVAN DAVID |
Director | ||
WILLIAM JOHN EVAN DAVID |
Director | ||
MICHAEL JOSHUA KAPLAN |
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 | |
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 RENEWABLES LTD | Director | 2011-05-24 | CURRENT | 2010-06-08 | Active | |
DULLERTON ROAD LTD. | Director | 2018-08-03 | CURRENT | 2012-03-13 | Active | |
TECSOLA LIMITED | Director | 2018-04-19 | CURRENT | 2011-07-28 | Active | |
SOLAR EXCHANGE NOMINEES LIMITED | Director | 2018-04-19 | CURRENT | 2011-08-22 | Active | |
SYNERGY WIND LIMITED | Director | 2018-03-02 | CURRENT | 2015-02-19 | Active | |
ACP (SCOT WIND) LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
KNOCKAVANNON LTD | Director | 2018-02-08 | CURRENT | 2013-05-22 | Active | |
MONEYDUFF ROAD LTD | Director | 2018-02-08 | CURRENT | 2013-05-07 | Active | |
BREAGHO LIMITED | Director | 2018-02-08 | CURRENT | 2013-06-12 | Active | |
ACP SOLAR LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
MYROE ENERGY LTD | Director | 2017-09-29 | CURRENT | 2012-12-13 | Active | |
ALBION CARE COMMUNITIES (WEST) LTD | Director | 2017-07-21 | CURRENT | 2016-10-28 | Active | |
ACC (WEST) 1 LIMITED | Director | 2017-07-21 | CURRENT | 2016-11-17 | Active | |
INFINITE INVESTMENTS (TAFARNAUBACH) LTD | Director | 2017-07-20 | CURRENT | 2014-05-08 | Active | |
GREENENERCO LIMITED | Director | 2017-07-07 | CURRENT | 2011-03-18 | Active | |
ALTO PRODOTTO WIND LIMITED | Director | 2017-07-07 | CURRENT | 2011-03-02 | Active | |
INFINITE VENTURES (REDLANDS) LIMITED | Director | 2017-07-07 | CURRENT | 2011-05-31 | Active | |
INFINITE VENTURES (NANTYCAWS) LTD | Director | 2017-07-07 | CURRENT | 2011-05-31 | Active | |
INFINITE VENTURES (SCOVESTON) LTD | Director | 2017-07-07 | CURRENT | 2012-03-08 | Active | |
STERKE WIND LTD | Director | 2017-02-01 | CURRENT | 2012-04-20 | Active | |
SOUTH ARNLOSS WINDFARM LTD | Director | 2017-02-01 | CURRENT | 2014-10-08 | Active | |
ACP WNI LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | 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 | |
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 RENEWABLES LTD | Director | 2011-05-24 | CURRENT | 2010-06-08 | Active | |
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 | |
INFINITE VENTURES (REXON) LTD | Director | 2015-11-06 | CURRENT | 2013-03-22 | Active | |
ACP REXON LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
ACP EMBEDDED WIND LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
INFINITE INVESTMENTS (TAFARNAUBACH) LTD | Director | 2014-10-31 | CURRENT | 2014-05-08 | Active | |
INFINITE VENTURES (GOATHILL) LTD | Director | 2014-07-23 | CURRENT | 2012-10-22 | Active | |
INFINITE VENTURES (BLAENCILGOED) LTD | Director | 2014-01-31 | CURRENT | 2012-07-03 | Active | |
ACP INFINITE LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
ERIN SOLAR LIMITED | Director | 2013-09-26 | CURRENT | 2013-02-19 | Active | |
INFINITE VENTURES (NANTYCAWS) LTD | Director | 2013-08-27 | CURRENT | 2011-05-31 | Active | |
GREENENERCO LIMITED | Director | 2013-03-18 | CURRENT | 2011-03-18 | Active | |
INFINITE VENTURES (SCOVESTON) LTD | Director | 2013-03-18 | CURRENT | 2012-03-08 | Active | |
AVESI LIMITED | Director | 2012-10-24 | CURRENT | 2010-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM C/O Albion Ventres Llp 1 Kings Arms Yard London EC2A 7AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMIL GIGOU | |
AP01 | DIRECTOR APPOINTED MR DAVID GUDGIN | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN EVAN DAVID | |
AP01 | DIRECTOR APPOINTED MR IESTYN RHYS MORGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPLAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN EVAN DAVID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/13 FROM the Old Barn Heol Ddu, Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LQ United Kingdom | |
AP01 | DIRECTOR APPOINTED EMIL GIGOU | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED KA WAI YU | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSHUA KAPLAN | |
RES15 | CHANGE OF NAME 24/08/2012 | |
CERTNM | Company name changed infinite ventures (circan) LTD\certificate issued on 12/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND TRUST DEBENTURE | Outstanding | ALBION ENTERPRISE VCT PLC (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as INFINITE VENTURES (CRICAN) LTD are:
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. |