1
1 Benjamin Street, (c/o Albion Capital), London, England
Active Corporate (10 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 (4 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 (9 parents)
Officer
2014-05-22 ~ dissolved
IIF 23 - Director → ME
5
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (5 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
14 South Molton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-02-09 ~ 2009-06-04
IIF 47 - Director → ME
7
14 South Molton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-02-09 ~ 2009-06-04
IIF 48 - Director → ME
8
14 South Molton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-02-09 ~ 2009-06-04
IIF 43 - Director → ME
9
14 South Molton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-03-01 ~ 2009-06-04
IIF 46 - Director → ME
10
39 - 49 Commercial Road, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-03-01 ~ 2009-06-04
IIF 45 - Director → ME
11
14 South Molton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-12-10 ~ 2009-06-04
IIF 42 - Director → ME
12
1 Benjamin Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
259,566 GBP2024-03-31
Officer
2015-02-05 ~ now
IIF 30 - Director → ME
13
Number One, Waterton Park, Bridgend
Dissolved Corporate (8 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
14
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (4 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
15
Unit 1000b Western Avenue, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 26 - Director → ME
16
Unit 1000b Central Park, Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Officer
2025-12-02 ~ now
IIF 25 - Director → ME
17
INFINITE RENEWABLE SOLUTIONS LTD
- now 08610729INFINITE ACCESS AND CONSTRUCTION LTD
- 2022-07-27
08610729INFINITE NUMBER ONE LIMITED
- 2018-01-22
08610729INFINITE VENTURES (PEN-Y-FAN) LIMITED - 2016-05-27
09521781 1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-04-10 ~ now
IIF 13 - Director → ME
18
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (10 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
Person with significant control
2017-06-18 ~ 2019-10-12
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
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
20
INFINITE RENEWABLES HOLDINGS LTD
15776289 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
21
INFINITE ENERGY (UK) LIMITED
- 2011-11-03
07277798 1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (4 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
22
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
23
Russel House Mill Road, Langley Moor, Co. Durham, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-11-23 ~ 2019-08-20
IIF 27 - Director → ME
24
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (4 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
25
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
26
INFINITE VENTURES (BARRETT'S HILL) LTD
08444755 Number One, Waterton Park, Bridgend
Dissolved Corporate (4 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
27
INFINITE VENTURES (BLAEN MORLAIS) LIMITED
08611463 1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-02-29 ~ now
IIF 16 - Director → ME
28
INFINITE VENTURES (BLAENCILGOED) LTD
08128451 1 Benjamin Street, London, England
Active Corporate (10 parents)
Officer
2015-02-05 ~ now
IIF 28 - Director → ME
29
INFINITE VENTURES (CRICAN) LTD
- now 07982847INFINITE VENTURES (CIRCAN) LTD - 2012-09-12
Albion Capital, 1 Benjamin Street, London, England
Active Corporate (9 parents)
Equity (Company account)
121,444 GBP2024-03-31
Officer
2015-02-05 ~ now
IIF 32 - Director → ME
30
INFINITE VENTURES (FFYNDAFF) LIMITED
08610744 1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (3 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
31
INFINITE VENTURES (HAREGROVE) LIMITED
09029473 1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (5 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
32
1 Number 1 Waterton, Waterton, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (4 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
33
INFINITE VENTURES (LLETHR DDU) LIMITED
08610727 1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (4 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
34
INFINITE VENTURES (NANTYCAWS) LTD
- now 07652607INFINITE VENTURES (CLEARWELL) LIMITED - 2012-07-16
Albion Capital, 1 Benjamin Street, London, England
Active Corporate (9 parents)
Equity (Company account)
93,390 GBP2024-03-31
Officer
2015-02-05 ~ now
IIF 33 - Director → ME
2011-05-31 ~ 2013-08-27
IIF 51 - Director → ME
35
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
36
INFINITE VENTURES (REDLANDS) LIMITED
07652600 Albion Capital, 1 Benjamin Street, London, England
Active Corporate (10 parents)
Equity (Company account)
111,445 GBP2024-03-31
Officer
2011-05-31 ~ 2011-08-26
IIF 49 - Director → ME
2015-02-05 ~ now
IIF 35 - Director → ME
37
1 Benjamin Street, London, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,144,226 GBP2015-06-30
Officer
2015-05-27 ~ now
IIF 29 - Director → ME
2013-04-11 ~ 2015-05-26
IIF 2 - Director → ME
38
INFINITE VENTURES (SCOVESTON) LTD
07982883 Albion Capital, 1 Benjamin Street, London, England
Active Corporate (8 parents)
Equity (Company account)
159,801 GBP2024-03-31
Officer
2015-02-05 ~ now
IIF 34 - Director → ME
39
INFINITE VENTURES (SHAWELL) LTD
08128361 1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (4 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
40
BECKINGHAM WIND DIRECT LIMITED
- 2015-08-05
07376824 Number One, Waterton Park, Bridgend
Dissolved Corporate (9 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
41
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (4 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
42
INFINITE VENTURES (WENTLOOG) LIMITED
08610760 1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (4 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
43
The Old Barn Heol Ddu Castellau, Llantrisant, Pontyclun, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2011-05-24 ~ dissolved
IIF 50 - Director → ME
44
Number One, Waterton Park, Bridgend
Dissolved Corporate (8 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
45
MAES YR EGLWS LIMITED
- 2024-02-11
15052323 Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, Wales
Active Corporate (10 parents)
Equity (Company account)
19 GBP2024-08-31
Officer
2024-02-09 ~ now
IIF 41 - Director → ME
46
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
47
Number One, Waterton Park, Bridgend
Dissolved Corporate (7 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
48
SWANSEA BAY ENERGY PARTNERSHIP LIMITED
04814747 34 Green Close, Mayals, Swansea, Wales
Active Corporate (4 parents)
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
49
11 Swn Y Nant, Newport, Pembrokeshire, Wales
Active Corporate (13 parents)
Equity (Company account)
11 GBP2024-08-31
Officer
2022-08-06 ~ 2022-11-14
IIF 39 - Director → ME
2024-02-09 ~ now
IIF 40 - Director → ME
50
RENEWABLES DIRECT LIMITED - 2011-03-11
04934193 1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (8 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