1
23 Windsor Place, Cardiff, Wales
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
154,310 GBP2024-02-25
Officer
2008-06-05 ~ 2009-06-05
IIF 3 - Director → ME
2
1 Benjamin Street, (c/o Albion Capital), London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
546,054 GBP2024-03-31
Officer
2011-08-26 ~ 2015-02-05
IIF 45 - Director → ME
3
WATERSTONE ESTATES (SWANSEA) LIMITED - 2012-01-26
First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-1,896 GBP2017-06-30
Officer
2008-06-05 ~ 2009-06-05
IIF 5 - Director → ME
4
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
2013-07-16 ~ 2015-05-26
IIF 33 - Director → ME
5
Number One, Waterton Park, Bridgend
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ 2015-03-02
IIF 11 - Director → ME
6
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Equity (Company account)
-362,568 GBP2016-12-31
Officer
2015-03-02 ~ 2016-05-09
IIF 59 - Director → ME
7
The Mill House Erw Hir, Llantrisant, Pontyclun, Wales
Active Corporate (4 parents)
Equity (Company account)
-1,515,489 GBP2024-12-31
Officer
2017-08-24 ~ 2017-08-24
IIF 15 - Director → ME
Person with significant control
2017-08-24 ~ 2017-08-24
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-09 ~ 2025-04-09
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
8
23 C/o Actoris, Windsor Place, Cardiff, Wales
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
12 GBP2018-03-23
Officer
2007-10-31 ~ 2009-01-06
IIF 4 - Director → ME
9
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,484 GBP2024-07-31
Officer
2011-10-01 ~ 2015-05-25
IIF 18 - Director → ME
10
1 Benjamin Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
259,566 GBP2024-03-31
Officer
2013-03-18 ~ 2015-02-05
IIF 16 - Director → ME
11
Number One, Waterton Park, Bridgend
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2014-05-22 ~ 2015-03-02
IIF 8 - Director → ME
12
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-05-16 ~ 2015-05-26
IIF 35 - Director → ME
13
1 Benjamin Street, London, England
Active Corporate (3 parents)
Officer
2014-05-08 ~ 2018-10-29
IIF 30 - Director → ME
14
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
2013-07-16 ~ 2015-05-26
IIF 20 - Director → ME
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
2010-06-08 ~ 2014-12-03
IIF 14 - Director → ME
Person with significant control
2017-05-19 ~ 2019-09-10
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
16
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-05-16 ~ 2015-05-26
IIF 27 - Director → ME
17
Number One, Waterton Park, Bridgend
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2013-03-14 ~ 2015-05-26
IIF 21 - Director → ME
18
INFINITE VENTURES (WALDRONS) LTD - 2014-02-05
INFINITE VENTURES (123) LTD - 2014-02-05
Number One, Waterton Park, Bridgend
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ 2015-05-26
IIF 23 - Director → ME
19
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2013-07-16 ~ 2015-05-26
IIF 36 - Director → ME
20
1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2012-07-03 ~ 2015-02-05
IIF 32 - Director → ME
21
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
2012-03-08 ~ 2015-02-05
IIF 6 - Director → ME
2012-03-08 ~ 2012-10-24
IIF 26 - Director → ME
22
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2013-07-16 ~ 2015-05-26
IIF 31 - Director → ME
23
COWDENBEATH WIND DIRECT LIMITED - 2014-06-27
1 Benjamin Street, London, England
Active Corporate (4 parents)
Officer
2014-05-22 ~ 2015-03-02
IIF 12 - Director → ME
24
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-05-08 ~ 2015-05-26
IIF 38 - Director → ME
25
1 Number 1 Waterton, Waterton, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2013-03-14 ~ 2015-05-26
IIF 28 - Director → ME
26
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2013-07-16 ~ 2015-05-26
IIF 34 - Director → ME
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
2011-05-31 ~ 2015-02-05
IIF 44 - Director → ME
28
Albion Capital, 1 Benjamin Street, London, England
Active Corporate (6 parents)
Equity (Company account)
111,445 GBP2024-03-31
Officer
2011-05-31 ~ 2015-02-05
IIF 41 - Director → ME
29
1 Benjamin Street, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,144,226 GBP2015-06-30
Officer
2013-03-22 ~ 2015-05-26
IIF 29 - Director → ME
30
Albion Capital, 1 Benjamin Street, London, England
Active Corporate (5 parents)
Equity (Company account)
159,801 GBP2024-03-31
Officer
2012-03-08 ~ 2015-02-05
IIF 25 - Director → ME
31
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2012-07-03 ~ 2015-05-26
IIF 22 - Director → ME
32
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 ~ 2015-03-02
IIF 10 - Director → ME
33
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
2012-07-03 ~ 2015-05-26
IIF 37 - Director → ME
34
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2013-07-16 ~ 2015-05-26
IIF 19 - Director → ME
35
1 Waterton Park, Bridgend, Mid Glamorgan
Active Corporate (2 parents)
Equity (Company account)
-74 GBP2025-06-30
Officer
2011-06-03 ~ 2013-09-10
IIF 42 - Director → ME
36
Number One, Waterton Park, Bridgend
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2014-05-22 ~ 2015-03-02
IIF 9 - Director → ME
37
Number One, Waterton Park, Bridgend
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-05-22 ~ 2015-03-02
IIF 13 - Director → ME
38
1st Floor Tudor House, 16 Cathedral Road, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
637,923 GBP2024-08-31
Person with significant control
2016-04-14 ~ 2016-04-14
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
39
CLENERGY LTD - 2023-03-24
360 CIVIL ENGINEERING LTD - 2015-01-07
PRIMESITE PROPERTIES UK LIMITED - 2014-04-02
City Hire Yard Prydwen Road, Fforestfach, Swansea, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
34,997 GBP2021-09-28
Person with significant control
2016-04-06 ~ 2019-08-31
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
40
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 ~ 2015-03-02
IIF 7 - Director → ME