Infinite Renewables Group Limited

General information

Name:

Infinite Renewables Group Ltd

Office Address:

Number 1 Waterton CF31 3PH Bridgend

Number: 09646125

Incorporation date: 2015-06-18

End of financial year: 26 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Infinite Renewables Group Limited with the registration number 09646125 has been operating on the market for 9 years. This particular Private Limited Company is located at Number 1, Waterton, Bridgend and its post code is CF31 3PH. This enterprise's principal business activity number is 35110, that means Production of electricity. The business latest annual accounts describe the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-03-14.

The data at our disposal describing this company's personnel shows a leadership of six directors: Michael G., Ka Y., David G. and 3 other members of the Management Board who might be found within the Company Staff section of this page who were appointed to their positions on 2021-07-01, 2019-10-12 and 2019-05-08. To support the directors in their duties, the firm has been utilizing the skills of Lyn C. as a secretary for the last four years.

Financial data based on annual reports

Company staff

Michael G.

Role: Director

Appointed: 01 July 2021

Latest update: 30 March 2024

Lyn C.

Role: Secretary

Appointed: 19 May 2020

Latest update: 30 March 2024

Ka Y.

Role: Director

Appointed: 12 October 2019

Latest update: 30 March 2024

David G.

Role: Director

Appointed: 12 October 2019

Latest update: 30 March 2024

Lyn C.

Role: Director

Appointed: 08 May 2019

Latest update: 30 March 2024

Iestyn M.

Role: Director

Appointed: 12 July 2015

Latest update: 30 March 2024

Andrew C.

Role: Director

Appointed: 12 July 2015

Latest update: 30 March 2024

People with significant control

The companies that control this firm are as follows: Acp Ordinary Shareco Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Benjamin Street, EC1M 5QL and was registered as a PSC under the registration number 09330790.

Acp Ordinary Shareco Ltd
Address: 1 Benjamin Street, London, EC1M 5QL, England
Legal authority England And Wales
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 09330790
Notified on 12 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lyn C.
Notified on 31 August 2018
Ceased on 12 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew C.
Notified on 18 June 2017
Ceased on 12 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iestyn M.
Notified on 18 June 2017
Ceased on 12 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-06-18
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 22/06/2017
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 22/06/2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director's appointment was terminated on Sunday 12th November 2023 (TM01)
filed on: 17th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
8
Company Age

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