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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.

Parent entities and officers 11
  • 1
    Yu, Ka Wai
    Born in June 1977
    Individual (73 offsprings)
    Officer
    2019-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Crossman, Andrew Rhys
    Born in May 1963
    Individual (45 offsprings)
    Officer
    2015-07-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Rhys Crossman
    Born in May 1963
    Individual (45 offsprings)
    Person with significant control
    2017-06-18 ~ 2019-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Casling, Lyn Howell
    Born in September 1953
    Individual (28 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    Casling, Lyn Howell
    Director born in September 1953
    Individual (28 offsprings)
    2015-06-18 ~ 2015-08-12
    OF - Director → CIF 0
    Casling, Lyn Howell
    Individual (28 offsprings)
    Officer
    2020-05-19 ~ 2025-01-20
    OF - Secretary → CIF 0
    Mr Lyn Howell Casling
    Born in September 1953
    Individual (28 offsprings)
    Person with significant control
    2018-08-31 ~ 2019-10-12
    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
    Beckers, Leif Lennard
    Investment Analyst born in June 1997
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Baxter, Ralph Francis
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2020-05-19 ~ 2023-11-12
    OF - Director → CIF 0
  • 6
    Gudgin, David
    Investor Director born in April 1972
    Individual (118 offsprings)
    Officer
    2019-10-12 ~ 2025-07-10
    OF - Director → CIF 0
  • 7
    Morgan, Iestyn Rhys
    Born in May 1968
    Individual (50 offsprings)
    Officer
    2015-07-12 ~ now
    OF - Director → CIF 0
    Mr Iestyn Rhys Morgan
    Born in May 1968
    Individual (50 offsprings)
    Person with significant control
    2017-06-18 ~ 2019-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Garrett, Michael John
    Born in October 1969
    Individual (23 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Bailey-house, James John
    Born in July 1976
    Individual (35 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 10
    INFINITE RENEWABLES HOLDINGS LTD 15776289
    1000b, Central Park, Western Avenue, Bridgend, Wales
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2026-02-10 ~ 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
  • 11
    ACP ORDINARY SHARECO LIMITED 09330790
    1, Benjamin Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2019-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INFINITE RENEWABLES GROUP LIMITED

Period: 2015-06-18 ~ now
Company number: 09646125 11693403
Registered name
INFINITE RENEWABLES GROUP LIMITED - now 11693403
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
13,867,282 GBP2025-06-30
14,088,877 GBP2024-06-30
Fixed Assets
13,867,282 GBP2025-06-30
14,088,877 GBP2024-06-30
Debtors
3,113,278 GBP2025-06-30
2,762,112 GBP2024-06-30
Cash at bank and in hand
945,928 GBP2025-06-30
1,336,255 GBP2024-06-30
Current Assets
4,059,206 GBP2025-06-30
4,098,367 GBP2024-06-30
Net Current Assets/Liabilities
3,240,683 GBP2025-06-30
3,319,771 GBP2024-06-30
Total Assets Less Current Liabilities
17,107,965 GBP2025-06-30
17,408,648 GBP2024-06-30
Net Assets/Liabilities
-1,278,176 GBP2025-06-30
-1,296,322 GBP2024-06-30
Equity
Called up share capital
300 GBP2025-06-30
300 GBP2024-06-30
Retained earnings (accumulated losses)
-1,278,476 GBP2025-06-30
-1,296,622 GBP2024-06-30
Average number of employees in administration and support functions
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,500,005 GBP2025-06-30
15,895,888 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,632,723 GBP2025-06-30
1,807,011 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
825,712 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
13,867,282 GBP2025-06-30
14,088,877 GBP2024-06-30
Prepayments/Accrued Income
Current
281,427 GBP2025-06-30
229,056 GBP2024-06-30
Other Debtors
Current
340,233 GBP2025-06-30
265,645 GBP2024-06-30
Debtors
Current
621,660 GBP2025-06-30
494,701 GBP2024-06-30
Trade Creditors/Trade Payables
Current
133,275 GBP2025-06-30
-89,524 GBP2024-06-30
Other Taxation & Social Security Payable
Current
21 GBP2025-06-30
22 GBP2024-06-30
Amount of value-added tax that is payable
Current
48,559 GBP2025-06-30
52,387 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
275,392 GBP2025-06-30
454,435 GBP2024-06-30

Related profiles found in government register
  • INFINITE RENEWABLES GROUP LIMITED
    Info
    Registered number 09646125
    1000b Central Park Western Avenue, Bridgend CF31 3RT
    PRIVATE LIMITED COMPANY incorporated on 2015-06-18 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • INFINITE RENEWABLES GROUP LTD
    S
    Registered number 09646125
    1, Hilltop Avenue, Cilfynydd, Pontypridd, Wales, CF37 4HZ
    Limited Company in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFINITE SIRIUS LIMITED
    09883844 OC395301
    Russel House Mill Road, Langley Moor, Co. Durham, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.