1
1 Benjamin Street, (c/o Albion Capital), London, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
546,054 GBP2024-03-31
Officer
2015-02-05 ~ nowIIF 10 - director → ME
2
Unit 5 Evolution House, Lakeside Business Village St David's Park, Ewloe, FlintshireDissolved corporate (5 parents)
Officer
2010-11-05 ~ dissolvedIIF 40 - director → ME
3
INFINITE VENTURES (NEWHOUSE) LIMITED - 2022-08-16
1 Waterton, Bridgend, Mid GlamorganCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2023-05-03 ~ nowIIF 19 - director → ME
Person with significant control
2016-07-16 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - 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 6 - director → ME
5
Number 1 Waterton, Bridgend, Mid GlamorganCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,234 GBP2023-07-31
Officer
2010-07-15 ~ nowIIF 33 - director → ME
Person with significant control
2016-07-16 ~ nowIIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
6
1 Benjamin Street, London, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
259,566 GBP2024-03-31
Officer
2015-02-05 ~ nowIIF 9 - director → ME
7
Number One, Waterton Park, BridgendDissolved corporate (3 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2014-05-22 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 65 - Has significant influence or control → OE
8
1 Waterton, Bridgend, Mid GlamorganCorporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2016-05-25 ~ nowIIF 47 - director → ME
Person with significant control
2017-05-16 ~ nowIIF 53 - Has significant influence or control → OE
9
INFINITE ACCESS AND CONSTRUCTION LTD - 2022-07-27
INFINITE NUMBER ONE LIMITED - 2018-01-22
INFINITE VENTURES (PEN-Y-FAN) LIMITED - 2016-05-27
1 Waterton, Bridgend, Mid GlamorganCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2017-04-10 ~ nowIIF 22 - director → ME
10
Number 1 Waterton, Bridgend, WalesCorporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,465,633 GBP2023-06-30
Officer
2015-07-12 ~ nowIIF 23 - director → ME
11
No 1 Waterton, Bridgend, Bridgend County, United KingdomCorporate (3 parents)
Equity (Company account)
150 GBP2023-11-30
Officer
2018-11-23 ~ nowIIF 34 - director → ME
Person with significant control
2018-11-23 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
12
Number 1 Waterton Park, Bridgend, Mid Glamorgan, United KingdomCorporate (2 parents)
Officer
2024-06-13 ~ nowIIF 27 - director → ME
Person with significant control
2024-06-13 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
INFINITE ENERGY (UK) LIMITED - 2011-11-03
Number 1 Waterton, Bridgend, Mid GlamorganCorporate (2 parents, 19 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,186,240 GBP2023-06-30
Officer
2011-05-24 ~ nowIIF 36 - director → ME
Person with significant control
2017-06-08 ~ nowIIF 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
14
1 Number One, Waterton Park, Bridgend, County Of Bridgend, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,820 GBP2024-01-31
Officer
2023-01-25 ~ nowIIF 18 - director → ME
15
1 Waterton, Bridgend, Mid GlamorganCorporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2016-05-25 ~ nowIIF 48 - director → ME
Person with significant control
2017-05-16 ~ nowIIF 54 - Has significant influence or control → OE
16
1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, United KingdomDissolved corporate (3 parents)
Officer
2015-08-26 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Has significant influence or control → OE
17
Number One, Waterton Park, BridgendDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-03-01 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-03-11 ~ dissolvedIIF 67 - Has significant influence or control → OE
18
Number One, Waterton Park, Bridgend, Mid GlamorganCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2016-02-29 ~ nowIIF 29 - director → ME
19
1 Benjamin Street, London, EnglandCorporate (5 parents)
Officer
2015-02-05 ~ nowIIF 8 - director → ME
20
INFINITE VENTURES (CIRCAN) LTD - 2012-09-12
Albion Capital, 1 Benjamin Street, London, EnglandCorporate (5 parents)
Equity (Company account)
121,444 GBP2024-03-31
Officer
2015-02-05 ~ nowIIF 11 - director → ME
21
1 Waterton, Bridgend, Mid GlamorganCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2015-07-23 ~ nowIIF 20 - director → ME
Person with significant control
2016-07-16 ~ nowIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Has significant influence or control → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
22
Number 1 Waterton, Bridgend, Mid GlamorganCorporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2015-05-26 ~ nowIIF 26 - director → ME
Person with significant control
2017-05-08 ~ nowIIF 62 - Has significant influence or control → OE
23
1 Number 1 Waterton, Waterton, Bridgend, Mid Glamorgan, WalesDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-03-01 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-03-11 ~ dissolvedIIF 51 - Has significant influence or control → OE
24
Number 1 Waterton, Bridgend, Mid GlamorganCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2016-07-16 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
25
INFINITE VENTURES (CLEARWELL) LIMITED - 2012-07-16
Albion Capital, 1 Benjamin Street, London, EnglandCorporate (6 parents)
Equity (Company account)
93,390 GBP2024-03-31
Officer
2015-02-05 ~ nowIIF 12 - director → ME
26
IMAC RENEWABLES LIMITED - 2016-05-31
1 Waterton, Bridgend, Mid Glamorgan, WalesDissolved corporate (3 parents)
Officer
2015-04-01 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-07-16 ~ dissolvedIIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
27
Albion Capital, 1 Benjamin Street, London, EnglandCorporate (6 parents)
Equity (Company account)
111,445 GBP2024-03-31
Officer
2015-02-05 ~ nowIIF 14 - director → ME
28
1 Benjamin Street, London, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,144,226 GBP2015-06-30
Officer
2015-05-27 ~ nowIIF 31 - director → ME
29
Albion Capital, 1 Benjamin Street, London, EnglandCorporate (5 parents)
Equity (Company account)
159,801 GBP2024-03-31
Officer
2015-02-05 ~ nowIIF 13 - director → ME
30
1 Waterton, Bridgend, Mid GlamorganCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2015-07-01 ~ nowIIF 21 - director → ME
Person with significant control
2016-07-03 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
31
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 7 - director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
32
INFINITE VENTURES (BEDWORTH) LTD - 2014-02-05
1 Waterton, Bridgend, Mid GlamorganCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2015-07-01 ~ nowIIF 25 - director → ME
Person with significant control
2016-07-03 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Has significant influence or control → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
33
1 Waterton, Bridgend, Mid GlamorganCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2016-07-16 ~ nowIIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
34
The Old Barn Heol Ddu Castellau, Llantrisant, Pontyclun, Mid Glamorgan, WalesDissolved corporate (3 parents)
Officer
2011-05-24 ~ dissolvedIIF 38 - director → ME
35
Number One, Waterton Park, BridgendDissolved corporate (3 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2014-05-22 ~ dissolvedIIF 4 - director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 69 - Has significant influence or control → OE
36
MAES YR EGLWS LIMITED - 2024-02-11
Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, WalesCorporate (7 parents)
Officer
2024-02-09 ~ nowIIF 16 - director → ME
37
1 Waterton, Bridgend, Mid Glamorgan, WalesDissolved corporate (3 parents)
Officer
2015-04-01 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 58 - Has significant influence or control → OE
38
Number One, Waterton Park, BridgendDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-05-22 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
39
34 Green Close, Mayals, Swansea, WalesCorporate (1 parent)
Officer
2003-06-30 ~ nowIIF 42 - director → ME
2023-07-01 ~ nowIIF 76 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control → OE
40
11 Swn Y Nant, Newport, Pembrokeshire, WalesCorporate (11 parents)
Equity (Company account)
11 GBP2023-08-31
Officer
2024-02-09 ~ nowIIF 15 - director → ME
41
RENEWABLES DIRECT LIMITED - 2011-03-11
Number One, Waterton Park, Bridgend, Mid GlamorganCorporate (3 parents)
Net Assets/Liabilities (Company account)
10 GBP2023-12-31
Officer
2014-05-22 ~ nowIIF 5 - director → ME
Person with significant control
2017-05-28 ~ nowIIF 70 - Has significant influence or control → OE