IV

INFINITE VENTURES (WALDRONS) LTD

Active

Company number 08128405

Bridgend, Wales · Incorporated 3 July 2012

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

Last updated on 26 August 2026

Production of electricity · SIC 35110

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

Company history

Previous company names

INFINITE VENTURES (BEDWORTH) LTD · 3 July 2012 – 5 February 2014

Company overview

**Infinite Ventures (Waldrons) Ltd** is an active private limited company incorporated on 3 July 2012 and registered in England and Wales. The company operates from 1000b Central Park, Western Avenue, Bridgend, CF31 3RT, Wales. Its principal activity is electricity production (SIC 35110).

The company is currently dormant. Its most recent accounts, prepared to 31 July 2025, were filed as dormant accounts. The next accounts are due by 30 April 2027. A confirmation statement was last made up to 3 July 2025 and is not overdue.

The board consists of two British directors: Andrew Rhys Crossman (appointed 3 July 2012) and Iestyn Rhys Morgan (appointed 1 July 2015), both resident in the United Kingdom. Significant control rests with Infinite Renewables Ltd, which holds 75–100% of the shares and voting rights, together with Iestyn Rhys Morgan, who exercises rights to appoint and remove directors and significant influence or control.

The company has no charges, no insolvency history and has never been liquidated. Recent filings include dormant accounts and a replacement confirmation statement filed in 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Rhys Crossman
Born May 1963
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
3 July 2016
PS
Infinite Renewables Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
3 July 2016
PS
Mr Iestyn Rhys Morgan
Born May 1965
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
3 July 2016
PS
Iestyn Rhys Morgan
Born May 1968
Right To Appoint And Remove Directors
3 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 May 2026 View
Accounts With Accounts Type Dormant
Accounts
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
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 Dormant
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Dormant
Accounts
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Dormant
Accounts
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Dormant
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Dormant
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Dormant
Accounts
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Dormant
Accounts
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Dormant
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Certificate Change Of Name Company
Change Of Name
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2013 View
Incorporation Company
Incorporation
3 July 2012 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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