INFINITE VENTURES (BLAENCILGOED) LTD

1 BENJAMIN STREET, LONDON  EC1M 5QL
  • Active
  • Private Limited Company
  • Company No. 08128451
  • Last Updated: 01 Mar 2024

Company Profile

INFINITE VENTURES (BLAENCILGOED) LTD was incorporated on Tuesday, July 3, 2012 as a Private Limited Company with registered address in LONDON. INFINITE VENTURES (BLAENCILGOED) LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years 4 months and 8 days.

Name INFINITE VENTURES (BLAENCILGOED) LTD
Company number 08128451
Company type Private Limited Company
Incorporation date 03 Jul 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 1 BENJAMIN STREET
LONDON
EC1M 5QL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Acp I Shareco Limited Benjamin Street, EC1M 5QL Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Acp Infinite Limited Kings Arms Yard, EC2R 7AF Dates: Friday, May 18, 2018 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Albion Community Power Plc Kings Arms Yard, EC2R 7AF Dates: Thursday, June 30, 2016 - Friday, May 18, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-11 days left)
Latest accounts 31 January 2023
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
INFINITE VENTURES (BLAENCILGOED) LTD 03 Jul 2012