The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Crossman, Andrew Rhys
    Company Director born in May 1963
    Individual (41 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Rhys Crossman
    Born in May 1963
    Individual (41 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Morgan, Iestyn Rhys
    Director born in May 1968
    Individual (41 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
    Mr Iestyn Rhys Morgan
    Born in May 1968
    Individual (41 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Crossman, Andrew Rhys
    Company Director born in May 1963
    Individual (41 offsprings)
    Officer
    2010-06-08 ~ 2010-06-22
    OF - Director → CIF 0
  • 2
    Mathias, Clive
    Individual (33 offsprings)
    Officer
    2015-02-24 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 3
    David, William John Evan
    Company Director born in January 1980
    Individual (17 offsprings)
    Officer
    2010-06-08 ~ 2014-12-03
    OF - Director → CIF 0
    Mr William John Evan David
    Born in January 1980
    Individual (17 offsprings)
    Person with significant control
    2017-05-19 ~ 2019-09-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INFINITE RENEWABLES LTD

Previous name
INFINITE ENERGY (UK) LIMITED - 2011-11-03
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Property, Plant & Equipment
4,090 GBP2023-06-30
6,134 GBP2022-06-30
Fixed Assets - Investments
781,133 GBP2023-06-30
781,133 GBP2022-06-30
Fixed Assets
785,223 GBP2023-06-30
787,267 GBP2022-06-30
Debtors
697,915 GBP2023-06-30
494,239 GBP2022-06-30
Cash at bank and in hand
1,096,232 GBP2023-06-30
577,865 GBP2022-06-30
Current Assets
1,794,147 GBP2023-06-30
1,072,104 GBP2022-06-30
Creditors
-290,475 GBP2023-06-30
-235,067 GBP2022-06-30
Net Current Assets/Liabilities
1,503,672 GBP2023-06-30
837,037 GBP2022-06-30
Total Assets Less Current Liabilities
2,288,895 GBP2023-06-30
1,624,304 GBP2022-06-30
Creditors
Non-current
-33,167 GBP2023-06-30
-43,268 GBP2022-06-30
Net Assets/Liabilities
2,255,728 GBP2023-06-30
1,581,036 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Revaluation reserve
1,069,388 GBP2023-06-30
1,069,388 GBP2022-06-30
Retained earnings (accumulated losses)
1,186,240 GBP2023-06-30
511,548 GBP2022-06-30
Average number of employees in administration and support functions
62022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,922 GBP2023-06-30
11,922 GBP2022-06-30
Computers
7,360 GBP2023-06-30
7,360 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
19,282 GBP2023-06-30
19,282 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,832 GBP2023-06-30
5,788 GBP2022-06-30
Computers
7,360 GBP2023-06-30
7,360 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,192 GBP2023-06-30
13,148 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,044 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,044 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles
4,090 GBP2023-06-30
6,134 GBP2022-06-30
Trade Creditors/Trade Payables
Current
113,842 GBP2023-06-30
49,486 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
6,000 GBP2023-06-30
6,000 GBP2022-06-30
Corporation Tax Payable
Current
3,957 GBP2023-06-30
3,739 GBP2022-06-30
Other Taxation & Social Security Payable
Current
14,728 GBP2023-06-30
1,820 GBP2022-06-30
Amount of value-added tax that is payable
Current
97,491 GBP2023-06-30
60,432 GBP2022-06-30
Other Creditors
Current
12,408 GBP2023-06-30
41,022 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
14,238 GBP2023-06-30
13,167 GBP2022-06-30
Amounts owed to directors
Current
27,811 GBP2023-06-30
59,401 GBP2022-06-30
Creditors
Current
290,475 GBP2023-06-30
235,067 GBP2022-06-30
Related profiles found in government register
  • INFINITE RENEWABLES LTD
    Info
    INFINITE ENERGY (UK) LIMITED - 2011-11-03
    Registered number 07277798
    Number 1 Waterton, Bridgend, Mid Glamorgan CF31 3PH
    Private Limited Company incorporated on 2010-06-08 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • INFINITE RENEWABLES LTD
    S
    Registered number 7277798
    1, 1 Waterton, Bridgend, Mid Glamorgan, Wales, CF31 3PH
    Limited Company in England And Wales, Uk
    CIF 1
  • INFINITE RENEWABLES LTD
    S
    Registered number 7277798
    1, Waterton, Bridgend, Mid Glamorgan, Wales, CF31 3PH
    Limited Company in England And Wales, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    INFINITE VENTURES (NEWHOUSE) LIMITED - 2022-08-16
    1 Waterton, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    1 Benjamin Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    259,566 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Number One, Waterton Park, Bridgend
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Person with significant control
    2016-11-14 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    1 Waterton, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2017-05-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    1 Number One, Waterton Park, Bridgend, County Of Bridgend, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,820 GBP2024-01-31
    Person with significant control
    2023-01-25 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    1 Waterton, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2017-05-16 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
  • 8
    Number One, Waterton Park, Bridgend
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2017-03-11 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    INFINITE VENTURES (123) LTD - 2014-02-05
    INFINITE VENTURES (WALDRONS) LTD - 2014-02-05
    Number One, Waterton Park, Bridgend
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 10
    Number 1 Waterton, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2017-05-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    1 Number 1 Waterton, Waterton, Bridgend, Mid Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2017-03-11 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    Number 1 Waterton, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-07-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    IMAC RENEWABLES LIMITED - 2016-05-31
    1 Waterton, Bridgend, Mid Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 14
    1 Waterton, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-07-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 15
    INFINITE VENTURES (BEDWORTH) LTD - 2014-02-05
    1 Waterton, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-07-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 16
    Number One, Waterton Park, Bridgend
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    1 Waterton, Bridgend, Mid Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 18
    Number One, Waterton Park, Bridgend
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    RENEWABLES DIRECT LIMITED - 2011-03-11
    Number One, Waterton Park, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-12-31
    Person with significant control
    2017-05-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.