Introduction
Watch Company
I
INFINITE RENEWABLES WALES LTD
INFINITE RENEWABLES WALES LTD is an active company incorporated on 25 January 2023 with the registered office located in Bridgend. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. INFINITE RENEWABLES WALES LTD was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14615689
LTD Company
Age
3 Years
Incorporated 25 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
1000b Central Park Western Avenue Bridgend, CF31 3RT,
Previous Addresses
1 Number One Waterton Park Bridgend County of Bridgend CF31 3PH United Kingdom
From: 10 February 2023To: 20 May 2025
Waterton Park Waterton Bridgend CF31 3PH Wales
From: 25 January 2023To: 10 February 2023
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CROSSMAN, Andrew Rhys
ActiveWestern Avenue, BridgendCF31 3RT
Born May 1963
Director
Appointed 25 Jan 2023
CROSSMAN, Andrew Rhys
Western Avenue, BridgendCF31 3RT
Born May 1963
Director
25 Jan 2023
Active
MORGAN, Iestyn Rhys
ActiveWestern Avenue, BridgendCF31 3RT
Born May 1968
Director
Appointed 25 Jan 2023
MORGAN, Iestyn Rhys
Western Avenue, BridgendCF31 3RT
Born May 1968
Director
25 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Development Bank Of Wales Public Limited Company
ActiveEllice Way, WrexhamLL13 7YL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2023
Development Bank Of Wales Public Limited Company
Ellice Way, WrexhamLL13 7YL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2023
Active
Infinite Renewables Ltd
ActiveWaterton, BridgendCF31 3PH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Jan 2023
Infinite Renewables Ltd
Waterton, BridgendCF31 3PH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Jan 2023
Active
Filing History
12
Description
Type
Date Filed
Document
29 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2025
29 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 September 2025
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
29 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2023
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023