1
23 Windsor Place, Cardiff, WalesCorporate (2 parents, 5 offsprings)
Equity (Company account)
200,937 GBP2023-02-27
Officer
2008-06-05 ~ 2009-06-05IIF 1 - director → ME
2
1 Benjamin Street, (c/o Albion Capital), London, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
546,054 GBP2024-03-31
Officer
2011-08-26 ~ 2015-02-05IIF 45 - director → ME
3
WATERSTONE ESTATES (SWANSEA) LIMITED - 2012-01-26
First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved corporate (1 parent)
Equity (Company account)
-1,896 GBP2017-06-30
Officer
2008-06-05 ~ 2009-06-05IIF 3 - director → ME
4
INFINITE VENTURES (NEWHOUSE) LIMITED - 2022-08-16
1 Waterton, Bridgend, Mid GlamorganCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2013-07-16 ~ 2015-05-26IIF 32 - director → ME
5
Number One, Waterton Park, BridgendDissolved corporate (2 parents)
Officer
2014-05-22 ~ 2015-03-02IIF 10 - director → ME
6
18 Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)
Equity (Company account)
-362,568 GBP2016-12-31
Officer
2015-03-02 ~ 2016-05-09IIF 58 - director → ME
7
The Mill House Erw Hir, Llantrisant, Pontyclun, WalesCorporate (4 parents)
Equity (Company account)
23,949 GBP2023-12-31
Officer
2017-08-24 ~ 2017-08-24IIF 14 - director → ME
Person with significant control
2017-08-24 ~ 2017-08-24IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-09 ~ 2025-04-09IIF 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
8
23 C/o Actoris, Windsor Place, Cardiff, WalesDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
12 GBP2018-03-23
Officer
2007-10-31 ~ 2009-01-06IIF 2 - director → ME
9
Number 1 Waterton, Bridgend, Mid GlamorganCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,234 GBP2023-07-31
Officer
2011-10-01 ~ 2015-05-25IIF 17 - director → ME
10
1 Benjamin Street, London, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
259,566 GBP2024-03-31
Officer
2013-03-18 ~ 2015-02-05IIF 15 - director → ME
11
Number One, Waterton Park, BridgendDissolved corporate (3 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2014-05-22 ~ 2015-03-02IIF 7 - director → ME
12
1 Waterton, Bridgend, Mid GlamorganCorporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2014-05-16 ~ 2015-05-26IIF 34 - director → ME
13
1 Benjamin Street, London, EnglandCorporate (3 parents)
Officer
2014-05-08 ~ 2018-10-29IIF 29 - 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
1 Waterton, Bridgend, Mid GlamorganCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2013-07-16 ~ 2015-05-26IIF 19 - director → ME
15
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
2010-06-08 ~ 2014-12-03IIF 13 - director → ME
Person with significant control
2017-05-19 ~ 2019-09-10IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Waterton, Bridgend, Mid GlamorganCorporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2014-05-16 ~ 2015-05-26IIF 26 - director → ME
17
Number One, Waterton Park, BridgendDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2013-03-14 ~ 2015-05-26IIF 20 - director → ME
18
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 ~ 2015-05-26IIF 22 - director → ME
19
Number One, Waterton Park, Bridgend, Mid GlamorganCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2013-07-16 ~ 2015-05-26IIF 35 - director → ME
20
1 Benjamin Street, London, EnglandCorporate (5 parents)
Officer
2012-07-03 ~ 2015-02-05IIF 31 - director → ME
21
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
2012-03-08 ~ 2015-02-05IIF 5 - director → ME
2012-03-08 ~ 2012-10-24IIF 25 - director → ME
22
1 Waterton, Bridgend, Mid GlamorganCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2013-07-16 ~ 2015-05-26IIF 30 - director → ME
23
COWDENBEATH WIND DIRECT LIMITED - 2014-06-27
Number 1 Waterton, Bridgend, Mid GlamorganCorporate (4 parents)
Officer
2014-05-22 ~ 2015-03-02IIF 11 - director → ME
24
Number 1 Waterton, Bridgend, Mid GlamorganCorporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2014-05-08 ~ 2015-05-26IIF 37 - director → ME
25
1 Number 1 Waterton, Waterton, Bridgend, Mid Glamorgan, WalesDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2013-03-14 ~ 2015-05-26IIF 27 - director → ME
26
Number 1 Waterton, Bridgend, Mid GlamorganCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2013-07-16 ~ 2015-05-26IIF 33 - director → ME
27
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
2011-05-31 ~ 2015-02-05IIF 43 - director → ME
28
Albion Capital, 1 Benjamin Street, London, EnglandCorporate (6 parents)
Equity (Company account)
111,445 GBP2024-03-31
Officer
2011-05-31 ~ 2015-02-05IIF 40 - director → ME
29
1 Benjamin Street, London, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,144,226 GBP2015-06-30
Officer
2013-03-22 ~ 2015-05-26IIF 28 - director → ME
30
Albion Capital, 1 Benjamin Street, London, EnglandCorporate (5 parents)
Equity (Company account)
159,801 GBP2024-03-31
Officer
2012-03-08 ~ 2015-02-05IIF 24 - director → ME
31
1 Waterton, Bridgend, Mid GlamorganCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2012-07-03 ~ 2015-05-26IIF 21 - director → ME
32
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 ~ 2015-03-02IIF 9 - director → ME
33
INFINITE VENTURES (BEDWORTH) LTD - 2014-02-05
1 Waterton, Bridgend, Mid GlamorganCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2012-07-03 ~ 2015-05-26IIF 36 - director → ME
34
1 Waterton, Bridgend, Mid GlamorganCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2013-07-16 ~ 2015-05-26IIF 18 - director → ME
35
1 Waterton Park, Bridgend, Mid GlamorganCorporate (2 parents)
Equity (Company account)
-74 GBP2023-06-30
Officer
2011-06-03 ~ 2013-09-10IIF 41 - director → ME
36
Number One, Waterton Park, BridgendDissolved corporate (3 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2014-05-22 ~ 2015-03-02IIF 8 - director → ME
37
Number One, Waterton Park, BridgendDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-05-22 ~ 2015-03-02IIF 12 - director → ME
38
1st Floor Tudor House, 16 Cathedral Road, Cardiff, WalesCorporate (6 parents)
Person with significant control
2016-04-14 ~ 2016-04-14IIF 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, WalesDissolved corporate (3 parents)
Equity (Company account)
34,997 GBP2021-09-28
Person with significant control
2016-04-06 ~ 2019-08-31IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
40
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 ~ 2015-03-02IIF 6 - director → ME