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INFINITE RENEWABLES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infinite Renewables Group Limited. The company was founded 9 years ago and was given the registration number 09646125. The firm's registered office is in BRIDGEND. You can find them at Number 1, Waterton, Bridgend, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:INFINITE RENEWABLES GROUP LIMITED
Company Number:09646125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2015
End of financial year:30 June 2023
Jurisdiction:Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Number 1, Waterton, Bridgend, Wales, CF31 3PH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number 1, Waterton, Bridgend, Wales, CF31 3PH

Secretary19 May 2020Active
Number 1, Waterton, Bridgend, Wales, CF31 3PH

Director08 May 2019Active
1, Waterton, Bridgend, Wales, CF31 3PH

Director12 July 2015Active
1, Benjamin Street, London, England, EC1M 5QL

Director01 July 2021Active
Number 1, Waterton, Bridgend, Wales, CF31 3PH

Director12 October 2019Active
1, Waterton, Bridgend, Wales, CF31 3PH

Director12 July 2015Active
Number 1, Waterton, Bridgend, Wales, CF31 3PH

Director12 October 2019Active
Number 1, Waterton, Bridgend, Wales, CF31 3PH

Director19 May 2020Active
Number 1, Waterton, Bridgend, Wales, CF31 3PH

Director05 November 2019Active
1, Hilltop Avenue, Cilfynydd, Pontypridd, Wales, CF37 4HZ

Director18 June 2015Active

People with Significant Control

Acp Ordinary Shareco Ltd
Notified on:12 October 2019
Status:Active
Country of residence:England
Address:1, Benjamin Street, London, England, EC1M 5QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lyn Howell Casling
Notified on:31 August 2018
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:Wales
Address:Number 1, Waterton, Bridgend, Wales, CF31 3PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iestyn Rhys Morgan
Notified on:18 June 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Wales
Address:Number 1, Waterton, Bridgend, Wales, CF31 3PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Rhys Crossman
Notified on:18 June 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Wales
Address:Number 1, Waterton, Bridgend, Wales, CF31 3PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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