IV

INFINITE VENTURES (REDLANDS) LIMITED

Active

Company number 07652600

London, England · Incorporated 31 May 2011

Albion Capital, 1 Benjamin Street, London, EC1M 5QL, England

Last updated on 25 August 2026

Trade of electricity · SIC 35140

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

**Infinite Ventures (Redlands) Limited** is an active private limited company incorporated on 31 May 2011 and registered in England and Wales. The company’s registered office is at Albion Capital, 1 Benjamin Street, London EC1M 5QL. It operates in the production of electricity (SIC 35140).

The company is currently controlled by Alto Prodotto Wind Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Significant influence or control is also held by Albion Capital Group LLP and Albionvc LLP.

The board consists of three British directors: Ka Wai Yu (appointed 2011), Andrew Rhys Crossman (appointed 2011), and Michael John Garrett (appointed 2025).

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on time. The confirmation statement was last made up to 31 May 2026. Recent filings relate solely to updates concerning persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Alto Prodotto Wind Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Albion Capital Group Llp
Significant Influence Or Control
6 April 2016
PS
Albionvc Llp
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
26 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Small
Accounts
14 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Small
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Small
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Small
Accounts
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Accounts With Accounts Type Small
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Small
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Accounts With Accounts Type Small
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Small
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Accounts With Accounts Type Small
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
20 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Legacy
Mortgage
3 September 2011 View
Incorporation Company
Incorporation
31 May 2011 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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