Infinite Ventures (Blaencilgoed) Ltd

08128451

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 BENJAMIN STREET, LONDON, EC1M 5QL

Incorporated 03/07/2012

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

35110

Production of electricity

Officers

Mr Andrew Rhys Crossman

director · Since 03/07/2012

DIRECTOR

BRITISH · WALES · Age 63

Also on 23 other boards

Mr Ka Wai Yu

director · Since 31/01/2014

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Iestyn Rhys Morgan

director · Since 05/02/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 40 other boards

Mr Michael John Garrett

director · Since 24/06/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Persons with Significant Control

Acp I Shareco Limited

75–100% shares

75–100% votes

Appoint directors

1, Benjamin Street, London, EC1M 5QL

Reg: 09330788 · Companies House · Limited Company

Notified 20/12/2019

Former PSCs

Albion Community Power Plc

Ceased 18/05/2018

Acp Infinite Limited

Ceased 20/12/2019

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/02/2020Registered 25/02/2020

Charge

satisfied

ACP INFINITE LIMITED

Created 31/01/2014Registered 08/02/2014Satisfied 25/02/2020