Company number 07277798
Status Active
Incorporation Date 8 June 2010
Company Type Private Limited Company
Address NUMBER 1, WATERTON, BRIDGEND, MID GLAMORGAN, CF31 3PH
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 150
; Previous accounting period shortened from 30 June 2015 to 29 June 2015. The most likely internet sites of INFINITE RENEWABLES LTD are www.infiniterenewables.co.uk, and www.infinite-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Wildmill Rail Station is 2.3 miles; to Sarn Rail Station is 3.6 miles; to Pyle Rail Station is 6.8 miles; to Garth (Bridgend) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinite Renewables Ltd is a Private Limited Company.
The company registration number is 07277798. Infinite Renewables Ltd has been working since 08 June 2010.
The present status of the company is Active. The registered address of Infinite Renewables Ltd is Number 1 Waterton Bridgend Mid Glamorgan Cf31 3ph. . MATHIAS, Clive is a Secretary of the company. CROSSMAN, Andrew Rhys is a Director of the company. MORGAN, Iestyn Rhys is a Director of the company. Director CROSSMAN, Andrew Rhys has been resigned. Director DAVID, William John Evan has been resigned. The company operates in "Trade of electricity".
Current Directors
Resigned Directors
INFINITE RENEWABLES LTD Events
13 Jun 2016
Total exemption small company accounts made up to 30 June 2015
10 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
21 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
03 Mar 2016
Satisfaction of charge 1 in full
11 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
...
... and 20 more events
31 May 2011
Appointment of Mr Iestyn Rhys Morgan as a director
31 May 2011
Appointment of Mr Andrew Crossman as a director
31 May 2011
Statement of capital following an allotment of shares on 24 May 2011
24 Jun 2010
Termination of appointment of Andrew Crossman as a director
08 Jun 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
15 January 2015
Charge code 0727 7798 0004
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Greenenerco Limited
Description: N/A…
15 January 2015
Charge code 0727 7798 0003
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Albion Community Power PLC
Description: N/A…
18 April 2013
Charge code 0727 7798 0002
Delivered: 26 April 2013
Status: Satisfied
on 23 January 2015
Persons entitled: Finance Wales Investments (6) LTD
Description: Notification of addition to or amendment of charge…
2 April 2012
Charge of deposit
Delivered: 4 April 2012
Status: Satisfied
on 3 March 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in future credited to account 29794056…