1
1 Benjamin Street, (c/o Albion Capital), London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
546,054 GBP2024-03-31
Officer
2011-08-26 ~ nowIIF 49 - Director → ME
2
Adey Fitzgerald & Walker, The Pavilion Eastgate, Cowbridge, GlamorganDissolved Corporate (2 parents)
Officer
2003-02-27 ~ dissolvedIIF 69 - Director → ME
3
INFINITE VENTURES (NEWHOUSE) LIMITED - 2022-08-16
1000b Central Park Western Avenue, Bridgend, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2013-07-16 ~ nowIIF 44 - Director → ME
Person with significant control
2016-07-16 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
4
Number One, Waterton Park, BridgendDissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolvedIIF 62 - Director → ME
5
1000b Central Park Western Avenue, Bridgend, WalesActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,484 GBP2024-07-31
Officer
2011-10-01 ~ nowIIF 29 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
6
1 Benjamin Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
259,566 GBP2024-03-31
Officer
2013-03-18 ~ nowIIF 47 - Director → ME
7
Number One, Waterton Park, BridgendDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2014-05-22 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 18 - Has significant influence or control → OE
8
Richard Nelson Llp Priory Court, 1 Derby Road, Beeston, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-50,507 GBP2023-04-30
Officer
~ nowIIF 28 - Director → ME
~ nowIIF 70 - Secretary → ME
9
1000b Central Park Western Avenue, Bridgend, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-05-16 ~ nowIIF 31 - Director → ME
Person with significant control
2017-05-16 ~ nowIIF 26 - Has significant influence or control → OE
10
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, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2013-07-16 ~ nowIIF 43 - Director → ME
Person with significant control
2016-07-16 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
11
1000b Central Park Western Avenue, Bridgend, WalesActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,296,622 GBP2024-06-30
Officer
2015-07-12 ~ nowIIF 36 - Director → ME
12
1000b Central Park Western Avenue, Bridgend, WalesActive Corporate (3 parents)
Equity (Company account)
150 GBP2024-11-30
Officer
2018-11-23 ~ nowIIF 39 - Director → ME
Person with significant control
2018-11-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1000b Central Park Western Avenue, Bridgend, WalesActive Corporate (2 parents)
Officer
2024-06-13 ~ nowIIF 72 - Director → ME
Person with significant control
2024-06-13 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INFINITE ENERGY (UK) LIMITED - 2011-11-03
1000b Central Park Western Avenue, Bridgend, WalesActive Corporate (2 parents, 19 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,237,642 GBP2024-06-30
Officer
2011-05-24 ~ nowIIF 38 - Director → ME
Person with significant control
2017-06-08 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1000b Central Park Western Avenue, Bridgend, WalesActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,820 GBP2024-01-31
Officer
2023-01-25 ~ nowIIF 71 - Director → ME
16
1000b Central Park Western Avenue, Bridgend, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-05-16 ~ nowIIF 41 - Director → ME
Person with significant control
2017-05-16 ~ nowIIF 25 - Has significant influence or control → OE
17
1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, United KingdomDissolved Corporate (3 parents)
Officer
2015-08-26 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
18
Number One, Waterton Park, BridgendDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2013-03-14 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2017-03-12 ~ dissolvedIIF 20 - Has significant influence or control → OE
19
INFINITE VENTURES (123) LTD - 2014-02-05
INFINITE VENTURES (WALDRONS) LTD - 2014-02-05
Number One, Waterton Park, BridgendDissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
20
1000b Central Park Western Avenue, Bridgend, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2013-07-16 ~ nowIIF 34 - Director → ME
Person with significant control
2016-07-16 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
21
1 Benjamin Street, London, EnglandActive Corporate (5 parents)
Officer
2012-07-03 ~ nowIIF 46 - Director → ME
22
INFINITE VENTURES (CIRCAN) LTD - 2012-09-12
Albion Capital, 1 Benjamin Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
121,444 GBP2024-03-31
Officer
2012-03-08 ~ nowIIF 51 - Director → ME
23
1000b Central Park Western Avenue, Bridgend, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2013-07-16 ~ nowIIF 42 - Director → ME
Person with significant control
2016-07-16 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
24
COWDENBEATH WIND DIRECT LIMITED - 2014-06-27
1 Benjamin Street, London, EnglandActive Corporate (4 parents)
Officer
2014-07-23 ~ nowIIF 48 - Director → ME
25
1000b Central Park Western Avenue, Bridgend, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-26 ~ nowIIF 35 - Director → ME
Person with significant control
2017-05-08 ~ nowIIF 24 - Has significant influence or control → OE
26
1 Number 1 Waterton, Waterton, Bridgend, Mid Glamorgan, WalesDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2013-03-14 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2017-03-12 ~ dissolvedIIF 1 - Has significant influence or control → OE
27
1000b Central Park Western Avenue, Bridgend, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2013-07-16 ~ nowIIF 37 - Director → ME
Person with significant control
2016-07-16 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
28
INFINITE VENTURES (CLEARWELL) LIMITED - 2012-07-16
Albion Capital, 1 Benjamin Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
93,390 GBP2024-03-31
Officer
2011-05-31 ~ nowIIF 52 - Director → ME
29
IMAC RENEWABLES LIMITED - 2016-05-31
1 Waterton, Bridgend, Mid Glamorgan, WalesDissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-07-16 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
30
Albion Capital, 1 Benjamin Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
111,445 GBP2024-03-31
Officer
2011-05-31 ~ nowIIF 53 - Director → ME
31
1 Benjamin Street, London, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,144,226 GBP2015-06-30
Officer
2013-03-22 ~ nowIIF 45 - Director → ME
32
Albion Capital, 1 Benjamin Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
159,801 GBP2024-03-31
Officer
2012-03-08 ~ nowIIF 50 - Director → ME
33
1000b Central Park Western Avenue, Bridgend, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2012-07-03 ~ nowIIF 33 - Director → ME
Person with significant control
2016-07-03 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
34
BECKINGHAM WIND DIRECT LIMITED - 2015-08-05
Number One, Waterton Park, BridgendDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2014-05-22 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
INFINITE VENTURES (BEDWORTH) LTD - 2014-02-05
1000b Central Park Western Avenue, Bridgend, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2012-07-03 ~ nowIIF 40 - Director → ME
Person with significant control
2016-07-03 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
36
1000b Central Park Western Avenue, Bridgend, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2013-07-16 ~ nowIIF 30 - Director → ME
Person with significant control
2016-07-16 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
37
The Old Barn Heol Ddu Castellau, Llantrisant, Pontyclun, Mid Glamorgan, WalesDissolved Corporate (3 parents)
Officer
2011-05-24 ~ dissolvedIIF 54 - Director → ME
38
Number One, Waterton Park, BridgendDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2014-05-22 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 22 - Has significant influence or control → OE
39
1 Waterton, Bridgend, Mid Glamorgan, WalesDissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 3 - Has significant influence or control → OE
40
Number One, Waterton Park, BridgendDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-05-22 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
41
RENEWABLES DIRECT LIMITED - 2011-03-11
1000b Central Park Western Avenue, Bridgend, WalesActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-12-31
Officer
2014-05-22 ~ nowIIF 32 - Director → ME
Person with significant control
2017-05-28 ~ nowIIF 6 - Has significant influence or control → OE