IR

INFINITE RENEWABLES LTD

Active

Company number 07277798

Bridgend, Wales · Incorporated 8 June 2010

1000b Central Park Western Avenue, Bridgend, CF31 3RT, Wales

Last updated on 20 September 2026

Trade of electricity · SIC 35140

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2011

Company history

Previous company names

INFINITE ENERGY (UK) LIMITED · 8 June 2010 – 3 November 2011

Company overview

INFINITE RENEWABLES LTD is a private limited company registered in Wales since its incorporation on 8 June 2010 and remains active on the register. It changed its name from INFINITE ENERGY (UK) LIMITED on 8 June 2010. Its registered office is at 1000b Central Park Western Avenue, Bridgend, CF31 3RT, Wales. Its principal activity is trade of electricity (SIC 35140).

It is controlled by Infinite Renewables Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CROSSMAN, Andrew Rhys (appointed 24 May 2011) and MORGAN, Iestyn Rhys (appointed 24 May 2011). Three former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 26 March 2026. The next accounts are due by 26 March 2027. The latest confirmation statement was made up to 15 September 2025. The next is due by 29 September 2026. Companies House holds 65 filings for this company, most recently an accounts filing on 26 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
26 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MI
MORGAN, Iestyn Rhys
Director
24 May 2011
MC
MATHIAS, Clive
Secretary · Resigned
24 February 2015
CA
CROSSMAN, Andrew Rhys
Director · Resigned
8 June 2010
DW
DAVID, William John Evan
Director · Resigned
8 June 2010

Persons with significant control

PS
Infinite Renewables Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 March 2026

Funding

1 funding round
24 May 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Change Person Director Company With Change Date
Officers
16 July 2025 View
Change Person Director Company With Change Date
Officers
16 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
6 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
18 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2012 View
Legacy
Mortgage
4 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2011 View
Certificate Change Of Name Company
Change Of Name
3 November 2011 View
Change Of Name Notice
Change Of Name
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Capital Allotment Shares
Capital
31 May 2011 View
Termination Director Company With Name
Officers
24 June 2010 View
Incorporation Company
Incorporation
8 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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