Infinite Ventures (Rexon) Ltd

08458839

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 22/03/2013

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 22/03/2013

DIRECTOR

BRITISH · WALES · Age 63

Also on 23 other boards

Iestyn Rhys Morgan

director · Since 27/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 40 other boards

Mr Ka Wai Yu

director · Since 06/11/2015

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 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 Rexon Limited

75–100% shares

75–100% votes

Appoint directors

1, Benjamin Street, London, EC1M 5QL

Reg: 09828885 · Companies House · Limited Company

Notified 18/05/2018

Former PSCs

Albion Community Power Plc

Ceased 18/05/2018

Charges1 outstanding

Charge

outstanding

ACP I SHARECO LIMITED

Created 06/11/2015Registered 17/11/2015

Charge

satisfied

FINANCE WALES INVESTMENTS (6) LIMITED

Created 02/10/2013Registered 07/10/2013Satisfied 24/11/2015

Charge

satisfied

FINANCE WALES INVESTMENTS (6) LIMITED

Created 02/10/2013Registered 07/10/2013Satisfied 24/11/2015

Charge

satisfied

FINANCE WALES INVESTMENTS (6) LIMITED

Created 02/10/2013Registered 07/10/2013Satisfied 24/11/2015