INFINITE VENTURES (BLAENCILGOED) LTD - LONDON
Company Profile | Company Filings |
Overview
INFINITE VENTURES (BLAENCILGOED) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFINITE VENTURES (BLAENCILGOED) LTD was incorporated 11 years ago on 03/07/2012 and has the registered number: 08128451. The accounts status is SMALL and accounts are next due on 31/10/2024.
INFINITE VENTURES (BLAENCILGOED) LTD was incorporated 11 years ago on 03/07/2012 and has the registered number: 08128451. The accounts status is SMALL and accounts are next due on 31/10/2024.
INFINITE VENTURES (BLAENCILGOED) LTD - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KA WAI YU | Jun 1977 | English | Director | 2014-01-31 | CURRENT |
MR DAVID GUDGIN | Apr 1972 | British | Director | 2017-07-07 | CURRENT |
MR IESTYN RHYS MORGAN | May 1968 | British | Director | 2015-02-05 | CURRENT |
MR ANDREW RHYS CROSSMAN | May 1963 | British | Director | 2012-07-03 | CURRENT |
MR EMIL SLAVCHEV GIGOV | Mar 1970 | Bulgarian | Director | 2014-01-31 UNTIL 2017-07-07 | RESIGNED |
MR WILLIAM JOHN EVAN DAVID | Jan 1980 | British | Director | 2012-07-03 UNTIL 2015-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acp I Shareco Limited | 2019-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Acp Infinite Limited | 2018-05-18 - 2019-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Albion Community Power Plc | 2016-06-30 - 2018-05-18 | London | Ownership of shares 75 to 100 percent |