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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Morgan, Iestyn Rhys
    Born in May 1968
    Individual (50 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
    Mr Iestyn Rhys Morgan
    Born in May 1968
    Individual (50 offsprings)
    Person with significant control
    2017-06-08 ~ 2026-02-10
    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
  • 2
    Mathias, Clive
    Individual (368 offsprings)
    Officer
    2015-02-24 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 3
    David, William John Evan
    Company Director born in January 1980
    Individual (54 offsprings)
    Officer
    2010-06-08 ~ 2014-12-03
    OF - Director → CIF 0
    Mr William John Evan David
    Born in January 1980
    Individual (54 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
  • 4
    Crossman, Andrew Rhys
    Born in May 1963
    Individual (45 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
    Crossman, Andrew Rhys
    Company Director born in May 1963
    Individual (45 offsprings)
    2010-06-08 ~ 2010-06-22
    OF - Director → CIF 0
    Mr Andrew Rhys Crossman
    Born in May 1963
    Individual (45 offsprings)
    Person with significant control
    2017-06-08 ~ 2026-02-10
    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
  • 5
    INFINITE RENEWABLES HOLDINGS LTD 15776289
    1000b, Central Park, Western Avenue, Bridgend, Wales
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2026-03-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INFINITE RENEWABLES LTD

Period: 2011-11-03 ~ now
Company number: 07277798
Registered names
INFINITE RENEWABLES LTD - now
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Property, Plant & Equipment
86,984 GBP2025-06-30
2,046 GBP2024-06-30
Fixed Assets - Investments
2,950,805 GBP2025-06-30
2,950,805 GBP2024-06-30
Fixed Assets
3,037,789 GBP2025-06-30
2,952,851 GBP2024-06-30
Debtors
1,355,754 GBP2025-06-30
940,265 GBP2024-06-30
Cash at bank and in hand
678,229 GBP2025-06-30
718,682 GBP2024-06-30
Current Assets
2,033,983 GBP2025-06-30
1,658,947 GBP2024-06-30
Creditors
-276,436 GBP2025-06-30
-166,530 GBP2024-06-30
Net Current Assets/Liabilities
1,757,547 GBP2025-06-30
1,492,417 GBP2024-06-30
Total Assets Less Current Liabilities
4,795,336 GBP2025-06-30
4,445,268 GBP2024-06-30
Creditors
Non-current
-73,413 GBP2025-06-30
-23,167 GBP2024-06-30
Net Assets/Liabilities
4,700,177 GBP2025-06-30
4,422,101 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
1,069,388 GBP2025-06-30
1,069,388 GBP2024-06-30
Retained earnings (accumulated losses)
1,515,718 GBP2025-06-30
1,237,642 GBP2024-06-30
Average number of employees in administration and support functions
142024-07-01 ~ 2025-06-30
142023-07-01 ~ 2024-06-30
Average Number of Employees
142024-07-01 ~ 2025-06-30
142023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
106,685 GBP2025-06-30
11,922 GBP2024-06-30
Computers
13,904 GBP2025-06-30
7,360 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
120,589 GBP2025-06-30
19,282 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,136 GBP2025-06-30
9,876 GBP2024-06-30
Computers
7,469 GBP2025-06-30
7,360 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,605 GBP2025-06-30
17,236 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
16,260 GBP2024-07-01 ~ 2025-06-30
Computers
109 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,369 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
80,549 GBP2025-06-30
2,046 GBP2024-06-30
Computers
6,435 GBP2025-06-30
Finance Lease Liabilities - Total Present Value
Current
12,789 GBP2025-06-30
Trade Creditors/Trade Payables
Current
150,912 GBP2025-06-30
15,723 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
6,000 GBP2025-06-30
6,000 GBP2024-06-30
Corporation Tax Payable
Current
17,105 GBP2025-06-30
18,893 GBP2024-06-30
Other Taxation & Social Security Payable
Current
10,125 GBP2025-06-30
10,450 GBP2024-06-30
Amount of value-added tax that is payable
Current
77,707 GBP2025-06-30
113,908 GBP2024-06-30
Other Creditors
Current
-750 GBP2025-06-30
-750 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,250 GBP2025-06-30
1,800 GBP2024-06-30
Amounts owed to directors
Current
298 GBP2025-06-30
506 GBP2024-06-30
Creditors
Current
276,436 GBP2025-06-30
166,530 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
12,789 GBP2025-06-30
Between one and five year
60,246 GBP2025-06-30
Minimum gross finance lease payments owing
73,035 GBP2025-06-30
Finance Lease Liabilities - Total Present Value
73,035 GBP2025-06-30
Dividends paid as a final distribution
41,000 GBP2024-07-01 ~ 2025-06-30
240,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
319,076 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • INFINITE RENEWABLES LTD
    Info
    INFINITE ENERGY (UK) LIMITED - 2011-11-03
    Registered number 07277798
    1000b Central Park Western Avenue, Bridgend CF31 3RT
    PRIVATE LIMITED COMPANY incorporated on 2010-06-08 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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 19
  • 1
    BODRACH GENERATION LTD
    - now 08610758
    INFINITE VENTURES (NEWHOUSE) LIMITED
    - 2022-08-16 08610758
    1000b Central Park Western Avenue, Bridgend, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-07-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GREENENERCO LIMITED
    07570475
    1 Benjamin Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HOLYWELL WIND DIRECT LIMITED
    08293717
    Number One, Waterton Park, Bridgend
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    INFINITE BIOMASS LTD
    09043796
    1000b Central Park Western Avenue, Bridgend, Wales
    Active Corporate (4 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    INFINITE RENEWABLES WALES LTD
    14615689
    1000b Central Park Western Avenue, Bridgend, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-25 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    INFINITE SOLAR LTD
    09043791
    1000b Central Park Western Avenue, Bridgend, Wales
    Active Corporate (4 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    INFINITE TECHBOARD LIMITED
    09749566
    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
    INFINITE VENTURES (BARRETT'S HILL) LTD
    08444755
    Number One, Waterton Park, Bridgend
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-11 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    INFINITE VENTURES (BEDWORTH) LTD
    - now 08614323 08128405... (more)
    INFINITE VENTURES (WALDRONS) LTD - 2014-02-05
    INFINITE VENTURES (123) LTD - 2014-02-05
    Number One, Waterton Park, Bridgend
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    INFINITE VENTURES (HAREGROVE) LIMITED
    09029473
    1000b Central Park Western Avenue, Bridgend, Wales
    Active Corporate (5 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    INFINITE VENTURES (KENFIG) LTD
    08444768
    1 Number 1 Waterton, Waterton, Bridgend, Mid Glamorgan, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-11 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    INFINITE VENTURES (LLETHR DDU) LIMITED
    08610727
    1000b Central Park Western Avenue, Bridgend, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-07-16 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    INFINITE VENTURES (PEN Y FAN) LTD
    - now 09521781 08610729
    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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 14
    INFINITE VENTURES (SHAWELL) LTD
    08128361
    1000b Central Park Western Avenue, Bridgend, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-07-03 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    INFINITE VENTURES (WALDRONS) LTD
    - now 08128405 08614323
    INFINITE VENTURES (BEDWORTH) LTD - 2014-02-05
    1000b Central Park Western Avenue, Bridgend, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-07-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    KINGSBURY WIND DIRECT LIMITED
    08514681
    Number One, Waterton Park, Bridgend
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    MICA RENEWABLES LIMITED
    09521378 09521781
    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
    MIDDLETON WIND DIRECT LIMITED
    08816993
    Number One, Waterton Park, Bridgend
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    WIND DIRECT LIMITED
    - now 07335848 04934193
    RENEWABLES DIRECT LIMITED - 2011-03-11
    1000b Central Park Western Avenue, Bridgend, Wales
    Active Corporate (8 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.