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 - LONDON

This company is listed in the following categories:
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

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