INFINITE RENEWABLES GROUP LIMITED
NUMBER 1, WATERTON, BRIDGEND CF31 3PH- Active
- Private Limited Company
- Company No. 09646125
- Last Updated: 01 Mar 2024
Company Profile
INFINITE RENEWABLES GROUP LIMITED was incorporated on Thursday, June 18, 2015 as a Private Limited Company with registered address in BRIDGEND. INFINITE RENEWABLES GROUP LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 8 months and 6 days.
| Name | INFINITE RENEWABLES GROUP LIMITED |
|---|---|
| Company number | 09646125 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUMBER 1 WATERTON BRIDGEND CF31 3PH |
|---|---|
| Country Of Origin | WALES |
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 Ordinary Shareco Ltd Benjamin Street, EC1M 5QL |
Dates: Saturday, October 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lyn Howell Casling Nationality: British |
Dates: Friday, August 31, 2018 - Saturday, October 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Rhys Crossman Nationality: British |
Dates: Sunday, June 18, 2017 - Saturday, October 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iestyn Rhys Morgan Nationality: British |
Dates: Sunday, June 18, 2017 - Saturday, October 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 June |
| Next annual accounts due | 26 March 2024, (-335 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INFINITE RENEWABLES GROUP LIMITED | 18 Jun 2015 |