Bodrach Generation started in year 2013 as Private Limited Company with registration number 08610758. The Bodrach Generation company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Bridgend at 1 Waterton. Postal code: CF31 3PH. Since 2022-08-16 Bodrach Generation Ltd is no longer carrying the name Infinite Ventures (newhouse).
The company has 2 directors, namely Iestyn M., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 16 July 2013 and Iestyn M. has been with the company for the least time - from 3 May 2023. As of 29 April 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 | 08610758 |
| Date of Incorporation | Tue, 16th Jul 2013 |
| Industry | Production of electricity |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 03 May 2023
Position: Director
Appointed: 16 July 2013
The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Infinite Renewables Ltd from Bridgend, Wales. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andrew C. This PSC has significiant influence or control over the company,. Then there is Iestyn M., 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
1 1 Waterton, Bridgend, Mid Glamorgan, CF31 3PH, Wales
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 7277798 |
| Notified on | 16 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew C.
| Notified on | 16 July 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Iestyn M.
| Notified on | 16 July 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
| Infinite Ventures (newhouse) | August 16, 2022 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | 100 | 100 | 100 | ||||||
| Balance Sheet | ||||||||||
| Debtors | 100 | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||||
| Other | ||||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-08 filed on: 12th, July 2023 |
confirmation statement | Free Download (3 pages) |
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