Founded in 2014, Infinite Biomass, classified under reg no. 09043796 is an active company. Currently registered at 1 Waterton CF31 3PH, Bridgend the company has been in the business for 10 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.
The firm has 2 directors, namely Iestyn M., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 16 May 2014 and Iestyn M. has been with the company for the least time - from 25 May 2016. As of 15 May 2024, there was 1 ex director - William D.. There were no ex secretaries.
| Office Address | 1 Waterton |
| Town | Bridgend |
| Post code | CF31 3PH |
| Country of origin | United Kingdom |
| Registration Number | 09043796 |
| Date of Incorporation | Fri, 16th May 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (76 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 25 May 2016
Position: Director
Appointed: 16 May 2014
The register of PSCs who own or control the company is made up of 3 names. As we found, there is Infinite Renewables Ltd from Bridgend, Wales. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Iestyn M. This PSC has significiant influence or control over the company,. Then there is Andrew C., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Infinite Renewables Ltd
Number 1 Waterton, Bridgend, CF31 3PH, Wales
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 7277798 |
| Notified on | 16 May 2017 |
| Nature of control: |
75,01-100% shares |
Iestyn M.
| Notified on | 16 May 2017 |
| Nature of control: |
significiant influence or control |
Andrew C.
| Notified on | 16 May 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/05/31 filed on: 19th, February 2024 |
accounts | Free Download (2 pages) |
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