IV

INFINITE VENTURES (BLAENCILGOED) LTD

Active

Company number 08128451

London, England · Incorporated 3 July 2012

1 Benjamin Street, London, EC1M 5QL, England

Last updated on 25 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 May 2013

Company overview

**Infinite Ventures (Blaencilgoed) Ltd** is an active private limited company incorporated on 3 July 2012 under company number 08128451. It is registered in England and Wales and operates from 1 Benjamin Street, London, EC1M 5QL. The company’s principal activity is electricity production (SIC 35110).

It is currently controlled by ACP I Shareco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors: Iestyn Rhys Morgan (appointed 2015), Ka Wai Yu (appointed 2014), and Michael John Garrett (appointed 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts for the period ended 31 January 2025 on 22 September 2025. The most recent confirmation statement, with no updates, was filed on 17 March 2026 and remains in date.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Acp I Shareco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2019

Funding

1 funding round
17 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Accounts With Accounts Type Small
Accounts
22 September 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
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 Person Director Company With Change Date
Officers
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Small
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Small
Accounts
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Small
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Small
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Small
Accounts
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Accounts With Accounts Type Small
Accounts
5 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2017 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
25 May 2017 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
23 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Resolution
Resolution
11 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Capital Allotment Shares
Capital
20 May 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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