INFINITE VENTURES (SHAWELL) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Infinite Ventures (shawell) Ltd. The company was founded 12 years ago and was given the registration number 08128361. The firm's registered office is in BRIDGEND. You can find them at 1 Waterton, , Bridgend, Mid Glamorgan. This company's SIC code is 35110 - Production of electricity.
Company Information
| Name | : | INFINITE VENTURES (SHAWELL) LTD |
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| Company Number | : | 08128361 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 July 2012 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 35110 - Production of electricity
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Office Address & Contact
| Registered Address | : | 1 Waterton, Bridgend, Mid Glamorgan, CF31 3PH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7, Ringwood Crescent, St. Athan, Barry, United Kingdom, CF62 4LA | Director | 03 July 2012 | Active |
| 1, Waterton, Bridgend, CF31 3PH | Director | 01 July 2015 | Active |
| Pant-Y-Llewydd Farm, St. Mary Hill, Bridgend, United Kingdom, CF35 5DY | Director | 03 July 2012 | Active |
People with Significant Control
| Mr Iestyn Rhys Morgan |
| Notified on | : | 03 July 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | British |
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| Address | : | 1, Waterton, Bridgend, CF31 3PH |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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| Mr Andrew Rhys Crossman |
| Notified on | : | 03 July 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Address | : | 1, Waterton, Bridgend, CF31 3PH |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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| Infinite Renewables Ltd |
| Notified on | : | 03 July 2016 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | 1, Waterton, Bridgend, Wales, CF31 3PH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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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 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)