Founded in 2015, Infinite Renewables Group, classified under reg no. 09646125 is an active company. Currently registered at Number 1 CF31 3PH, Bridgend the company has been in the business for 9 years. Its financial year was closed on 26th June and its latest financial statement was filed on Thursday 30th June 2022.
Currently there are 6 directors in the the company, namely Michael G., Ka Y. and David G. and others. In addition one secretary - Lyn C. - is with the firm. As of 15 May 2024, there were 3 ex directors - Ralph B., Leif B. and others listed below. There were no ex secretaries.
| Office Address | Number 1 |
| Office Address2 | Waterton |
| Town | Bridgend |
| Post code | CF31 3PH |
| Country of origin | United Kingdom |
| Registration Number | 09646125 |
| Date of Incorporation | Thu, 18th Jun 2015 |
| Industry | Production of electricity |
| End of financial Year | 26th June |
| Company age | 9 years old |
| Account next due date | Tue, 26th Mar 2024 (50 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 01 July 2021
Position: Secretary
Appointed: 19 May 2020
Position: Director
Appointed: 12 October 2019
Position: Director
Appointed: 12 October 2019
Position: Director
Appointed: 08 May 2019
Position: Director
Appointed: 12 July 2015
Position: Director
Appointed: 12 July 2015
The list of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Acp Ordinary Shareco Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lyn C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Acp Ordinary Shareco Ltd
1 Benjamin Street, London, EC1M 5QL, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 09330790 |
| Notified on | 12 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lyn C.
| Notified on | 31 August 2018 |
| Ceased on | 12 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew C.
| Notified on | 18 June 2017 |
| Ceased on | 12 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iestyn M.
| Notified on | 18 June 2017 |
| Ceased on | 12 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 |
| Net Worth | 10 | 138 |
| Balance Sheet | ||
| Cash Bank In Hand | 8 248 | |
| Current Assets | 70 144 | |
| Debtors | 61 896 | |
| Net Assets Liabilities Including Pension Asset Liability | 10 | 138 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | |
| Profit Loss Account Reserve | 38 | |
| Shareholder Funds | 10 | 138 |
| Other | ||
| Advances Credits Directors | 35 770 | |
| Creditors Due Within One Year | 70 006 | |
| Net Current Assets Liabilities | 138 | |
| Number Shares Allotted | 100 | 100 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | |
| Par Value Share | 0 | |
| Share Capital Allotted Called Up Paid | 10 | 100 |
| Total Assets Less Current Liabilities | 138 | |
| Value Shares Allotted | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Sunday 12th November 2023 filed on: 17th, November 2023 |
officers | Free Download (1 page) |
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