Infinite Renewable Solutions Ltd BRIDGEND


Founded in 2013, Infinite Renewable Solutions, classified under reg no. 08610729 is an active company. Currently registered at 1 Waterton CF31 3PH, Bridgend the company has been in the business for 11 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Wed, 27th Jul 2022 Infinite Renewable Solutions Ltd is no longer carrying the name Infinite Access And Construction.

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 July 2013 and Iestyn M. has been with the company for the least time - from 10 April 2017. As of 15 May 2024, there was 1 ex director - William D.. There were no ex secretaries.

Infinite Renewable Solutions Ltd Address / Contact

Office Address 1 Waterton
Town Bridgend
Post code CF31 3PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08610729
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 (15 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Iestyn M.

Position: Director

Appointed: 10 April 2017

Andrew C.

Position: Director

Appointed: 16 July 2013

William D.

Position: Director

Appointed: 16 July 2013

Resigned: 26 May 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Andrew C. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Andrew C.

Notified on 16 July 2016
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Infinite Access And Construction July 27, 2022
Infinite Number One January 22, 2018
Infinite Ventures (pen-y-fan) May 27, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth100100100      
Balance Sheet
Debtors100        
Net Assets Liabilities  1001001010100100100
Net Assets Liabilities Including Pension Asset Liability 100100      
Reserves/Capital
Called Up Share Capital100        
Shareholder Funds100100100      
Other
Number Shares Allotted100 1001001010100100100
Par Value Share1 1111111
Share Capital Allotted Called Up Paid100100100      
Total Assets Less Current Liabilities100        
Called Up Share Capital Not Paid Not Expressed As Current Asset 10010010010100100100100

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Wed, 12th Jul 2023
filed on: 12th, July 2023
Free Download (3 pages)

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