Bodrach Generation Ltd

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General information

Name:

Bodrach Generation Limited

Office Address:

1 Waterton CF31 3PH Bridgend

Number: 08610758

Incorporation date: 2013-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bodrach Generation Ltd, a Private Limited Company, registered in 1 Waterton, Bridgend. The post code is CF31 3PH. This firm was formed in 2013. The firm's Companies House Registration Number is 08610758. The business name of the firm got changed in 2022 to Bodrach Generation Ltd. This firm previous registered name was Infinite Ventures (newhouse). The enterprise's classified under the NACE and SIC code 35110 which means Production of electricity. Bodrach Generation Limited released its latest accounts for the financial year up to Sunday 31st July 2022. The firm's latest confirmation statement was submitted on Saturday 8th July 2023.

Iestyn M. and Andrew C. are registered as the company's directors and have been working on the company success since May 2023.

  • Previous company's names
  • Bodrach Generation Ltd 2022-08-16
  • Infinite Ventures (newhouse) Limited 2013-07-16

Financial data based on annual reports

Company staff

Iestyn M.

Role: Director

Appointed: 03 May 2023

Latest update: 6 January 2024

Andrew C.

Role: Director

Appointed: 16 July 2013

Latest update: 6 January 2024

People with significant control

The companies that control this firm include: Infinite Renewables Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bridgend at 1 Waterton, CF31 3PH, Mid Glamorgan and was registered as a PSC under the registration number 7277798. Andrew C. has substantial control or influence over the company. Iestyn M. has substantial control or influence over the company.

Infinite Renewables Ltd
Address: 1 1 Waterton, Bridgend, Mid Glamorgan, CF31 3PH, Wales
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 7277798
Notified on 16 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew C.
Notified on 16 July 2016
Nature of control:
substantial control or influence
right to manage directors
Iestyn M.
Notified on 16 July 2016
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 16 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 24 March 2015
Annual Accounts 6 April 2017
Start Date For Period Covered By Report 16 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 6 April 2017
Annual Accounts 26 March 2018
Start Date For Period Covered By Report 16 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 26 March 2018
Annual Accounts
Start Date For Period Covered By Report 16 July 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 16 July 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 16 July 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 16 July 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 16 July 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 16 July 2013
End Date For Period Covered By Report 31 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-07-08 (CS01)
filed on: 12th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Number One Waterton Park

Post code:

CF31 3PH

City / Town:

Wales

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Services (by SIC Code)

  • 35110 : Production of electricity
10
Company Age

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