Company information:
Infinite Renewables Group Limited (No: 09646125)
Address: NUMBER 1, WATERTON, BRIDGEND, CF31 3PH, WALES
Status: Active
Incorporated: 18-Jun-2015
Accounts Next Due: 26-Mar-2025
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 35110 - Production of electricity
Current Director: LYN HOWELL CASLING ( DOB: Sep-1953 From: May-2019 )
Current Director: ANDREW RHYS CROSSMAN ( DOB: May-1963 From: Jul-2015 )
Current Director: MICHAEL JOHN GARRETT ( DOB: Oct-1969 From: Jul-2021 )
Current Director: DAVID GUDGIN ( DOB: Apr-1972 From: Oct-2019 )
Current Director: DAVID GUDGIN ( DOB: Apr-1972 From: Oct-2019 )
Current Director: IESTYN RHYS MORGAN ( DOB: May-1968 From: Jul-2015 )
Current Director: KA WAI YU ( DOB: Jun-1977 From: Oct-2019 )
Current Secretary: LYN HOWELL CASLING ( From: May-2020 )
Resigned Director: RALPH FRANCIS BAXTER ( DOB: Jan-1961 From: May-2020 To: Nov-2023 )
Resigned Director: LEIF LENNARD BECKERS ( DOB: Jun-1997 From: Nov-2019 To: Jul-2021 )
Resigned Director: LYN HOWELL CASLING ( DOB: Sep-1953 From: Jun-2015 To: Aug-2015 )
Persons of Significant Control:
Acp Ordinary Shareco Ltd, 1 Benjamin Street, London, EC1M 5QL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-10-12)
Mr Andrew Rhys Crossman, Number 1 Waterton, Bridgend, CF31 3PH, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-18, Ceased: 2019-10-12)
Mr Lyn Howell Casling, Number 1 Waterton, Bridgend, CF31 3PH, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-31, Ceased: 2019-10-12)
Mr Iestyn Rhys Morgan, Number 1 Waterton, Bridgend, CF31 3PH, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-18, Ceased: 2019-10-12)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 70,144 | 198,086 | 12,303 | 137,238 | 264,732 | 1,888,066 | 4,411,104 | 6,009,943 | 70144.0,198086.0,12303.0,137238.0,264732.0,1888066.0,4411104.0,6009943.0 |
| Current assets / Debtors | 61,896 | 185,465 | 11,551 | 135,301 | 101,289 | 655,144 | 1,268,261 | 4,206,944 | 61896.0,185465.0,11551.0,135301.0,101289.0,655144.0,1268261.0,4206944.0 |
| Current assets / Cash at bank and on hand | 8,248 | 12,621 | 752 | 1,937 | 163,443 | 1,232,922 | 3,142,843 | 1,802,999 | 8248.0,12621.0,752.0,1937.0,163443.0,1232922.0,3142843.0,1802999.0 |
| Net current assets (liabilities) | 138 | 571 | 340 | -76,675 | -244,434 | 1,088,495 | 2,779,256 | 4,028,537 | 138.0,571.0,340.0,-76675.0,-244434.0,1088495.0,2779256.0,4028537.0 |
| Total assets less current liabilities | 138 | 571 | 340 | -45,763 | -131,714 | 2,410,796 | 7,348,863 | 16,926,966 | 138.0,571.0,340.0,-45763.0,-131714.0,2410796.0,7348863.0,16926966.0 |
| Creditors | 70,006 | 197,515 | 11,963 | 213,913 | 509,166 | 799,571 | 1,631,848 | 1,981,406 | 70006.0,197515.0,11963.0,213913.0,509166.0,799571.0,1631848.0,1981406.0 |
| Net assets (liabilities) | 138 | 571 | 340 | -64,679 | -392,974 | -654,737 | -1,294,189 | -1,465,333 | 138.0,571.0,340.0,-64679.0,-392974.0,-654737.0,-1294189.0,-1465333.0 |