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 52 - Director → ME
2
23 Windsor Place, Cardiff, Wales
Active Corporate (3 parents, 6 offsprings)
Officer
2008-06-05 ~ 2009-06-05
IIF 3 - 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 45 - 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 5 - 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 33 - Director → ME
6
Number One, Waterton Park, Bridgend
Dissolved Corporate (9 parents)
Officer
2014-05-22 ~ 2015-03-02
IIF 11 - Director → ME
7
CLENERGY (PROJECT 1) LTD
09463831 09464112, 09464202, 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) Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolved
IIF 56 - Director → ME
8
CLENERGY (PROJECT 2) LTD
09464143 09464107, 09464112, 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 55 - Director → ME
9
CLENERGY (PROJECT 3) LTD
09464112 09464107, 09464202, 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) Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 57 - Director → ME
10
CLENERGY (PROJECT 4) LTD
09464202 09464107, 09464112, 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 59 - Director → ME
11
CLENERGY (PROJECT 5) LTD
09464107 09464112, 09464202, 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) Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 58 - Director → ME
12
The Mill House Erw Hir, Llantrisant, Pontyclun, Wales
Active Corporate (8 parents)
Officer
2017-08-24 ~ 2017-08-24
IIF 15 - Director → ME
2018-08-03 ~ now
IIF 50 - Director → ME
Person with significant control
2017-08-24 ~ 2017-08-24
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-09 ~ 2025-04-09
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
13
The Mill House, Erw Hir Road, Llantrisant, Pontyclun, Wales
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ dissolved
IIF 17 - 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 4 - Director → ME
15
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (5 parents)
Officer
2011-10-01 ~ 2015-05-25
IIF 18 - Director → ME
16
The Mill House, Erw Hir, Llantrisant, Rct, Wales
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 63 - 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 16 - Director → ME
18
Number One, Waterton Park, Bridgend
Dissolved Corporate (8 parents)
Officer
2014-05-22 ~ 2015-03-02
IIF 8 - Director → ME
19
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (4 parents)
Officer
2014-05-16 ~ 2015-05-26
IIF 35 - 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 30 - 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 24 - 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 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - 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 20 - Director → ME
24
INFINITE ENERGY (UK) LIMITED
- 2011-11-03
07277798 1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (4 parents, 19 offsprings)
Officer
2010-06-08 ~ 2014-12-03
IIF 14 - Director → ME
Person with significant control
2017-05-19 ~ 2019-09-10
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – 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 27 - 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 21 - Director → ME
27
INFINITE VENTURES (WALDRONS) LTD - 2014-02-05
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 23 - 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 36 - 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 32 - 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 6 - Director → ME
2012-03-08 ~ 2012-10-24
IIF 26 - 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 31 - 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 12 - 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 38 - Director → ME
34
1 Number 1 Waterton, Waterton, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (4 parents)
Officer
2013-03-14 ~ 2015-05-26
IIF 28 - 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 34 - 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 44 - 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 41 - Director → ME
38
1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2013-03-22 ~ 2015-05-26
IIF 29 - 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 25 - 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 22 - 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 10 - Director → ME
42
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (4 parents)
Officer
2012-07-03 ~ 2015-05-26
IIF 37 - 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 19 - Director → ME
44
The Old Barn Heol Ddu Castellau, Llantrisant, Pontyclun, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2011-05-24 ~ dissolved
IIF 43 - Director → ME
45
1 Waterton Park, Bridgend, Mid Glamorgan
Active Corporate (4 parents)
Officer
2011-06-03 ~ 2013-09-10
IIF 42 - Director → ME
46
Number One, Waterton Park, Bridgend
Dissolved Corporate (8 parents)
Officer
2014-05-22 ~ 2015-03-02
IIF 9 - Director → ME
47
Number One, Waterton Park, Bridgend
Dissolved Corporate (7 parents)
Officer
2014-05-22 ~ 2015-03-02
IIF 13 - 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 2 - Director → ME
Person with significant control
2016-04-14 ~ 2016-04-14
IIF 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
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 51 - Director → ME
Person with significant control
2016-12-25 ~ now
IIF 65 - 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 53 - Director → ME
51
City Hire Yard Prydwen Road, Fforestfach, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2009-01-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-31
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Ownership of shares – 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 60 - Director → ME
53
The Mill House Erw Hir, Llantrisant, Pontyclun, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2015-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 49 - 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 7 - Director → ME