1
CLENERGY CIVIL ENGINEERING LIMITED
- 2015-01-07
09279280 The Mill House Erw Hir, Llantrisant, Pontyclun
Dissolved Corporate (2 parents)
Officer
2014-12-29 ~ dissolved
IIF 3 - Director → ME
2
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (3 parents, 6 offsprings)
Officer
2008-06-05 ~ 2009-06-05
IIF 19 - Director → ME
3
1 Benjamin Street, (c/o Albion Capital), London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-08-26 ~ 2015-02-05
IIF 61 - Director → ME
4
APD ESTATES (SWANSEA) LIMITED - now
WATERSTONE ESTATES (SWANSEA) LIMITED
- 2012-01-26
06612596 First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (9 parents)
Officer
2008-06-05 ~ 2009-06-05
IIF 21 - Director → ME
5
BODRACH GENERATION LTD - now
INFINITE VENTURES (NEWHOUSE) LIMITED
- 2022-08-16
08610758 1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (4 parents)
Officer
2013-07-16 ~ 2015-05-26
IIF 49 - Director → ME
6
Number One, Waterton Park, Bridgend
Dissolved Corporate (9 parents)
Officer
2014-05-22 ~ 2015-03-02
IIF 27 - Director → ME
7
CLENERGY (PROJECT 1) LTD
09463831 09464107, 09464143, 09464202Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolved
IIF 7 - Director → ME
8
CLENERGY (PROJECT 2) LTD
09464143 09463831, 09464107, 09464202Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 6 - Director → ME
9
CLENERGY (PROJECT 3) LTD
09464112 09464107, 09464143, 09464202Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 8 - Director → ME
10
CLENERGY (PROJECT 4) LTD
09464202 09463831, 09464107, 09464143Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (11 parents)
Officer
2015-03-02 ~ 2016-05-09
IIF 10 - Director → ME
11
CLENERGY (PROJECT 5) LTD
09464107 09463831, 09464143, 09464202Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 9 - Director → ME
12
The Mill House Erw Hir, Llantrisant, Pontyclun, Wales
Active Corporate (8 parents)
Officer
2018-08-03 ~ now
IIF 1 - Director → ME
2017-08-24 ~ 2017-08-24
IIF 31 - Director → ME
Person with significant control
2019-04-09 ~ 2025-04-09
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-24 ~ 2017-08-24
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Mill House, Erw Hir Road, Llantrisant, Pontyclun, Wales
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ dissolved
IIF 33 - Director → ME
14
DOUGLAS GREGG (CROSSHANDS) LIMITED
06414638 23 C/o Actoris, Windsor Place, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2007-10-31 ~ 2009-01-06
IIF 20 - Director → ME
15
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (5 parents)
Officer
2011-10-01 ~ 2015-05-25
IIF 34 - Director → ME
16
The Mill House, Erw Hir, Llantrisant, Rct, Wales
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
17
1 Benjamin Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-02-05
IIF 32 - Director → ME
18
Number One, Waterton Park, Bridgend
Dissolved Corporate (8 parents)
Officer
2014-05-22 ~ 2015-03-02
IIF 24 - Director → ME
19
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (4 parents)
Officer
2014-05-16 ~ 2015-05-26
IIF 51 - Director → ME
20
INFINITE INVESTMENTS (TAFARNAUBACH) LTD
09029487 1 Benjamin Street, London, England
Active Corporate (8 parents)
Officer
2014-05-08 ~ 2018-10-29
IIF 46 - Director → ME
21
INFINITE INVESTMENTS (TECHBOARD) LTD
09029904 Pant-y-lliwydd Farm, St Mary Hill, Bridgend
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ dissolved
IIF 40 - Director → ME
22
INFINITE INVESTMENTS (WALES) LIMITED
07646212 Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-05-24 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
23
INFINITE RENEWABLE SOLUTIONS LTD - now
INFINITE ACCESS AND CONSTRUCTION LTD - 2022-07-27
INFINITE NUMBER ONE LIMITED - 2018-01-22
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Officer
2013-07-16 ~ 2015-05-26
IIF 36 - Director → ME
24
INFINITE ENERGY (UK) LIMITED
- 2011-11-03
07277798 1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (5 parents, 19 offsprings)
Officer
2010-06-08 ~ 2014-12-03
IIF 30 - Director → ME
Person with significant control
2017-05-19 ~ 2019-09-10
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (4 parents)
Officer
2014-05-16 ~ 2015-05-26
IIF 43 - Director → ME
26
INFINITE VENTURES (BARRETT'S HILL) LTD
08444755 Number One, Waterton Park, Bridgend
Dissolved Corporate (4 parents)
Officer
2013-03-14 ~ 2015-05-26
IIF 37 - Director → ME
27
INFINITE VENTURES (123) LTD
- 2014-02-05
08614323 Number One, Waterton Park, Bridgend
Dissolved Corporate (3 parents)
Officer
2013-07-18 ~ 2015-05-26
IIF 39 - Director → ME
28
INFINITE VENTURES (BLAEN MORLAIS) LIMITED
08611463 1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (4 parents)
Officer
2013-07-16 ~ 2015-05-26
IIF 52 - Director → ME
29
INFINITE VENTURES (BLAENCILGOED) LTD
08128451 1 Benjamin Street, London, England
Active Corporate (10 parents)
Officer
2012-07-03 ~ 2015-02-05
IIF 48 - Director → ME
30
INFINITE VENTURES (CRICAN) LTD
- now 07982847INFINITE VENTURES (CIRCAN) LTD
- 2012-09-12
07982847 Albion Capital, 1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2012-03-08 ~ 2015-02-05
IIF 22 - Director → ME
2012-03-08 ~ 2012-10-24
IIF 42 - Director → ME
31
INFINITE VENTURES (FFYNDAFF) LIMITED
08610744 1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Officer
2013-07-16 ~ 2015-05-26
IIF 47 - Director → ME
32
INFINITE VENTURES (GOATHILL) LTD
- now 08263487COWDENBEATH WIND DIRECT LIMITED
- 2014-06-27
08263487 1 Benjamin Street, London, England
Active Corporate (11 parents)
Officer
2014-05-22 ~ 2015-03-02
IIF 28 - Director → ME
33
INFINITE VENTURES (HAREGROVE) LIMITED
09029473 1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (5 parents)
Officer
2014-05-08 ~ 2015-05-26
IIF 54 - Director → ME
34
1 Number 1 Waterton, Waterton, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (4 parents)
Officer
2013-03-14 ~ 2015-05-26
IIF 44 - Director → ME
35
INFINITE VENTURES (LLETHR DDU) LIMITED
08610727 1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (4 parents)
Officer
2013-07-16 ~ 2015-05-26
IIF 50 - Director → ME
36
INFINITE VENTURES (NANTYCAWS) LTD
- now 07652607INFINITE VENTURES (CLEARWELL) LIMITED
- 2012-07-16
07652607 Albion Capital, 1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2011-05-31 ~ 2015-02-05
IIF 60 - Director → ME
37
INFINITE VENTURES (REDLANDS) LIMITED
07652600 Albion Capital, 1 Benjamin Street, London, England
Active Corporate (10 parents)
Officer
2011-05-31 ~ 2015-02-05
IIF 57 - Director → ME
38
1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2013-03-22 ~ 2015-05-26
IIF 45 - Director → ME
39
INFINITE VENTURES (SCOVESTON) LTD
07982883 Albion Capital, 1 Benjamin Street, London, England
Active Corporate (8 parents)
Officer
2012-03-08 ~ 2015-02-05
IIF 41 - Director → ME
40
INFINITE VENTURES (SHAWELL) LTD
08128361 1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (4 parents)
Officer
2012-07-03 ~ 2015-05-26
IIF 38 - Director → ME
41
INFINITE VENTURES (TECHBOARD) LTD - now
BECKINGHAM WIND DIRECT LIMITED
- 2015-08-05
07376824 Number One, Waterton Park, Bridgend
Dissolved Corporate (9 parents)
Officer
2014-05-22 ~ 2015-03-02
IIF 26 - Director → ME
42
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (4 parents)
Officer
2012-07-03 ~ 2015-05-26
IIF 53 - Director → ME
43
INFINITE VENTURES (WENTLOOG) LIMITED
08610760 1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (4 parents)
Officer
2013-07-16 ~ 2015-05-26
IIF 35 - Director → ME
44
The Old Barn Heol Ddu Castellau, Llantrisant, Pontyclun, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2011-05-24 ~ dissolved
IIF 59 - Director → ME
45
Number 2 Waterton Park, Bridgend, Wales
Active Corporate (4 parents)
Officer
2011-06-03 ~ 2013-09-10
IIF 58 - Director → ME
46
Number One, Waterton Park, Bridgend
Dissolved Corporate (8 parents)
Officer
2014-05-22 ~ 2015-03-02
IIF 25 - Director → ME
47
Number One, Waterton Park, Bridgend
Dissolved Corporate (7 parents)
Officer
2014-05-22 ~ 2015-03-02
IIF 29 - Director → ME
48
PRIMESITE PROPERTIES (PENCOED) LIMITED
06991571 1st Floor Tudor House, 16 Cathedral Road, Cardiff, Wales
Active Corporate (6 parents)
Officer
2009-08-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-14 ~ 2016-04-14
IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
49
DDT (WALES) LIMITED
- 2014-04-02
06780310 The Mill House Erw Hir, Llantrisant, Pontyclun, Mid Glamorgan
Active Corporate (1 parent, 1 offspring)
Officer
2008-12-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-25 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
50
PRIMESITE PROPERTY HOLDINGS LTD
09742488 The Mill House, Erw Hir, Llantrisant, R.c.t, Wales
Dissolved Corporate (1 parent)
Officer
2015-08-20 ~ dissolved
IIF 4 - Director → ME
51
City Hire Yard Prydwen Road, Fforestfach, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2009-01-16 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-31
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
52
Regus House Cardiff Gate Business Park, Cardiff Gate, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 11 - Director → ME
53
The Mill House Erw Hir, Llantrisant, Pontyclun, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2015-08-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
54
RENEWABLES DIRECT LIMITED - 2011-03-11
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (8 parents)
Officer
2014-05-22 ~ 2015-03-02
IIF 23 - Director → ME