OpenCompanies

Infinite Ventures (Waldrons) Ltd

Company number
08128405
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2012
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

1000b Central Park
Western Avenue
Bridgend
CF31 3RT

Previous names

  • Infinite Ventures (Bedworth) Ltd (until 5 Feb 2014)

Officers

NameRoleAppointedResigned
MORGAN, Iestyn Rhys Director 1 Jul 2015
CROSSMAN, Andrew Rhys Director 3 Jul 2012

Control

NameNature of controlNotifiedCeased
Infinite Renewables Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 3 Jul 2016
Iestyn Rhys Morgan Right To Appoint And Remove Directors 3 Jul 2016
Mr Andrew Rhys Crossman Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 3 Jul 2016

Accounts

Year ended Net assets
31 Jul 2025 Dormant £100
31 Jul 2024 Dormant £100
31 Jul 2023 Dormant £100
31 Jul 2022 -
31 Jul 2021 Dormant £100
31 Jul 2020 Dormant £100
31 Jul 2019 Dormant £100
31 Jul 2018 Dormant £100
31 Jul 2017 Dormant £100
31 Jul 2016 Dormant £100
31 Jul 2015 -
31 Jul 2014 -
31 Jul 2013 -

Connections

Owned by

Infinite Ventures (Waldrons) Ltd → Infinite Renewables Ltd → Infinite Renewables Holdings Ltd

Directors’ other companies

Companies at the same address

Data