logo
explain how to read the page

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
    icon of calendar 2011-05-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Rhys Crossman
    Born in May 1963
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2011-05-24 ~ now
    OF - Director → CIF 0
    Mr Iestyn Rhys Morgan
    Born in May 1968
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2010-06-08 ~ 2010-06-22
    OF - Director → CIF 0
  • 2
    Mathias, Clive
    Individual (33 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
2,046 GBP2024-06-30
4,090 GBP2023-06-30
Fixed Assets - Investments
2,950,805 GBP2024-06-30
781,133 GBP2023-06-30
Fixed Assets
2,952,851 GBP2024-06-30
785,223 GBP2023-06-30
Debtors
940,265 GBP2024-06-30
697,915 GBP2023-06-30
Cash at bank and in hand
718,682 GBP2024-06-30
1,096,232 GBP2023-06-30
Current Assets
1,658,947 GBP2024-06-30
1,794,147 GBP2023-06-30
Creditors
-166,530 GBP2024-06-30
-290,475 GBP2023-06-30
Net Current Assets/Liabilities
1,492,417 GBP2024-06-30
1,503,672 GBP2023-06-30
Total Assets Less Current Liabilities
4,445,268 GBP2024-06-30
2,288,895 GBP2023-06-30
Creditors
Non-current
-23,167 GBP2024-06-30
-33,167 GBP2023-06-30
Net Assets/Liabilities
4,422,101 GBP2024-06-30
2,255,728 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
1,069,388 GBP2024-06-30
1,069,388 GBP2023-06-30
Retained earnings (accumulated losses)
1,237,642 GBP2024-06-30
1,186,240 GBP2023-06-30
Average number of employees in administration and support functions
142023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Average Number of Employees
142023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,922 GBP2024-06-30
11,922 GBP2023-06-30
Computers
7,360 GBP2024-06-30
7,360 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
19,282 GBP2024-06-30
19,282 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,876 GBP2024-06-30
7,832 GBP2023-06-30
Computers
7,360 GBP2024-06-30
7,360 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,236 GBP2024-06-30
15,192 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,044 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,044 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
2,046 GBP2024-06-30
4,090 GBP2023-06-30
Trade Creditors/Trade Payables
Current
15,723 GBP2024-06-30
113,842 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
6,000 GBP2024-06-30
6,000 GBP2023-06-30
Corporation Tax Payable
Current
18,893 GBP2024-06-30
3,957 GBP2023-06-30
Other Taxation & Social Security Payable
Current
10,450 GBP2024-06-30
14,728 GBP2023-06-30
Amount of value-added tax that is payable
Current
113,908 GBP2024-06-30
97,491 GBP2023-06-30
Other Creditors
Current
-750 GBP2024-06-30
12,408 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-06-30
14,238 GBP2023-06-30
Amounts owed to directors
Current
506 GBP2024-06-30
27,811 GBP2023-06-30
Creditors
Current
166,530 GBP2024-06-30
290,475 GBP2023-06-30
Dividends paid as a final distribution
240,000 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • INFINITE RENEWABLES LTD
    Info
    INFINITE ENERGY (UK) LIMITED - 2011-11-03
    Registered number 07277798
    icon of addressNumber 1 Waterton, Bridgend, Mid Glamorgan CF31 3PH
    Private Limited Company incorporated on 2010-06-08 (15 years 4 months). 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
    icon of address1, 1 Waterton, Bridgend, Mid Glamorgan, Wales, CF31 3PH
    Limited Company in England And Wales, Uk
    CIF 1
  • INFINITE RENEWABLES LTD
    S
    Registered number 7277798
    icon of address1, 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
    icon of address1 Waterton, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    icon of address1 Benjamin Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    259,566 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressNumber One, Waterton Park, Bridgend
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Person with significant control
    icon of calendar 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
    icon of address1 Waterton, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1 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
    icon of calendar 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
    icon of address1 Waterton, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressNumber One, Waterton Park, Bridgend
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 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
    icon of addressNumber One, Waterton Park, Bridgend
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of addressNumber 1 Waterton, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    icon of address1 Number 1 Waterton, Waterton, Bridgend, Mid Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-03-11 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressNumber 1 Waterton, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    icon of address1 Waterton, Bridgend, Mid Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address1 Waterton, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    icon of address1 Waterton, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    icon of addressNumber One, Waterton Park, Bridgend
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address1 Waterton, Bridgend, Mid Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressNumber One, Waterton Park, Bridgend
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    RENEWABLES DIRECT LIMITED - 2011-03-11
    icon of addressNumber One, Waterton Park, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-05-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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