1
1 Benjamin Street, (c/o Albion Capital), London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
546,054 GBP2024-03-31
Officer
2015-02-05 ~ now
IIF 31 - Director → ME
2
Unit 5 Evolution House, Lakeside Business Village St David's Park, Ewloe, Flintshire
Dissolved Corporate (5 parents)
Officer
2010-11-05 ~ dissolved
IIF 52 - Director → ME
3
INFINITE VENTURES (NEWHOUSE) LIMITED - 2022-08-16
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-05-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
4
Number One, Waterton Park, Bridgend
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolved
IIF 23 - Director → ME
5
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,484 GBP2024-07-31
Officer
2010-07-15 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
6
1 Benjamin Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
259,566 GBP2024-03-31
Officer
2015-02-05 ~ now
IIF 30 - Director → ME
7
Number One, Waterton Park, Bridgend
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2014-05-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 68 - Has significant influence or control → OE
8
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-25 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 60 - Has significant influence or control → OE
9
Unit 1000b Western Avenue, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 26 - Director → ME
10
Unit 1000b Central Park, Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Officer
2025-12-02 ~ now
IIF 25 - Director → ME
11
INFINITE ACCESS AND CONSTRUCTION LTD - 2022-07-27
INFINITE NUMBER ONE LIMITED - 2018-01-22
INFINITE VENTURES (PEN-Y-FAN) LIMITED - 2016-05-27
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-04-10 ~ now
IIF 13 - Director → ME
12
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,296,622 GBP2024-06-30
Officer
2015-07-12 ~ now
IIF 11 - Director → ME
13
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
150 GBP2024-11-30
Officer
2018-11-23 ~ now
IIF 38 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
14
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-13 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
INFINITE ENERGY (UK) LIMITED - 2011-11-03
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (2 parents, 19 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,237,642 GBP2024-06-30
Officer
2011-05-24 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
16
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-25,820 GBP2024-01-31
Officer
2023-01-25 ~ now
IIF 7 - Director → ME
17
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-25 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 61 - Has significant influence or control → OE
18
1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control → OE
19
Number One, Waterton Park, Bridgend
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-03-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-11 ~ dissolved
IIF 70 - Has significant influence or control → OE
20
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-02-29 ~ now
IIF 16 - Director → ME
21
1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2015-02-05 ~ now
IIF 28 - Director → ME
22
INFINITE VENTURES (CIRCAN) LTD - 2012-09-12
Albion Capital, 1 Benjamin Street, London, England
Active Corporate (5 parents)
Equity (Company account)
121,444 GBP2024-03-31
Officer
2015-02-05 ~ now
IIF 32 - Director → ME
23
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
24
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-26 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 59 - Has significant influence or control → OE
25
1 Number 1 Waterton, Waterton, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-03-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-03-11 ~ dissolved
IIF 53 - Has significant influence or control → OE
26
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2016-07-16 ~ now
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
27
INFINITE VENTURES (CLEARWELL) LIMITED - 2012-07-16
Albion Capital, 1 Benjamin Street, London, England
Active Corporate (6 parents)
Equity (Company account)
93,390 GBP2024-03-31
Officer
2015-02-05 ~ now
IIF 33 - Director → ME
28
IMAC RENEWABLES LIMITED - 2016-05-31
1 Waterton, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 54 - Has significant influence or control → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
29
Albion Capital, 1 Benjamin Street, London, England
Active Corporate (6 parents)
Equity (Company account)
111,445 GBP2024-03-31
Officer
2015-02-05 ~ now
IIF 35 - Director → ME
30
1 Benjamin Street, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,144,226 GBP2015-06-30
Officer
2015-05-27 ~ now
IIF 29 - Director → ME
31
Albion Capital, 1 Benjamin Street, London, England
Active Corporate (5 parents)
Equity (Company account)
159,801 GBP2024-03-31
Officer
2015-02-05 ~ now
IIF 34 - Director → ME
32
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Has significant influence or control → OE
33
BECKINGHAM WIND DIRECT LIMITED - 2015-08-05
Number One, Waterton Park, Bridgend
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2014-05-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
INFINITE VENTURES (BEDWORTH) LTD - 2014-02-05
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 78 - Has significant influence or control → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
35
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2016-07-16 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
36
The Old Barn Heol Ddu Castellau, Llantrisant, Pontyclun, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2011-05-24 ~ dissolved
IIF 50 - Director → ME
37
Number One, Waterton Park, Bridgend
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2014-05-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 72 - Has significant influence or control → OE
38
MAES YR EGLWS LIMITED - 2024-02-11
Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, Wales
Active Corporate (7 parents)
Equity (Company account)
19 GBP2024-08-31
Officer
2024-02-09 ~ now
IIF 41 - Director → ME
39
1 Waterton, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 55 - Has significant influence or control → OE
40
Number One, Waterton Park, Bridgend
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-05-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
41
34 Green Close, Mayals, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
100,663 GBP2024-06-22
Officer
2003-06-30 ~ now
IIF 44 - Director → ME
2023-07-01 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Has significant influence or control → OE
IIF 75 - Right to appoint or remove directors → OE
42
11 Swn Y Nant, Newport, Pembrokeshire, Wales
Active Corporate (11 parents)
Equity (Company account)
11 GBP2024-08-31
Officer
2024-02-09 ~ now
IIF 40 - Director → ME
43
RENEWABLES DIRECT LIMITED - 2011-03-11
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-12-31
Officer
2014-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-28 ~ now
IIF 62 - Has significant influence or control → OE