Founded in 2014, Infinite Ventures (haregrove), classified under reg no. 09029473 is an active company. Currently registered at Number 1 CF31 3PH, Bridgend the company has been in the business for 10 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.
The company has 2 directors, namely Andrew C., Iestyn M.. Of them, Andrew C., Iestyn M. have been with the company the longest, being appointed on 26 May 2015. As of 15 May 2024, there were 2 ex directors - Lyn C., William D. 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 | 09029473 |
| Date of Incorporation | Thu, 8th 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 | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 26 May 2015
Position: Director
Appointed: 26 May 2015
The register of persons with significant control that 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 categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Andrew C. This PSC has significiant influence or control over the company,. Moving on, there is Iestyn M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Infinite Renewables Ltd
1 Waterton, Bridgend, CF31 3PH, Wales
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 7277798 |
| Notified on | 8 May 2017 |
| Nature of control: |
75,01-100% shares |
Andrew C.
| Notified on | 8 May 2017 |
| Nature of control: |
significiant influence or control |
Iestyn M.
| Notified on | 8 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 |
Accounts for a dormant company made up to 2023-05-31 filed on: 19th, February 2024 |
accounts | Free Download (2 pages) |
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