INFINITE SOLAR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINFINITE SOLAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09043791
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFINITE SOLAR LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is INFINITE SOLAR LTD located?

    Registered Office Address
    1 Waterton
    CF31 3PH Bridgend
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFINITE SOLAR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for INFINITE SOLAR LTD?

    Last Confirmation Statement Made Up ToMay 13, 2025
    Next Confirmation Statement DueMay 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2024
    OverdueNo

    What are the latest filings for INFINITE SOLAR LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    7 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mr Iestyn Rhys Morgan as a director on May 25, 2016

    2 pagesAP01

    Total exemption small company accounts made up to May 31, 2015

    10 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of William John Evan David as a director on May 26, 2015

    1 pagesTM01

    Registered office address changed from The Old Barn Heol Ddu, Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LQ United Kingdom to 1 Waterton Bridgend Mid Glamorgan CF31 3PH on Mar 26, 2015

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 100
    SH01
    incorporationMay 16, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of INFINITE SOLAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSMAN, Andrew Rhys
    St. Athan
    CF62 4LA Barry
    7 Ringwood Crescent
    South Glamorgan
    United Kingdom
    Director
    St. Athan
    CF62 4LA Barry
    7 Ringwood Crescent
    South Glamorgan
    United Kingdom
    WalesBritishDirector87727640002
    MORGAN, Iestyn Rhys
    Waterton
    CF31 3PH Bridgend
    1
    Mid Glamorgan
    Director
    Waterton
    CF31 3PH Bridgend
    1
    Mid Glamorgan
    United KingdomBritishEngineer117776040001
    DAVID, William John Evan
    St. Mary Hill
    CF35 5DY Bridgend
    Pant-Y-Llewydd Farm
    Mid Glamorgan
    United Kingdom
    Director
    St. Mary Hill
    CF35 5DY Bridgend
    Pant-Y-Llewydd Farm
    Mid Glamorgan
    United Kingdom
    United KingdomBritishDirector125549800001

    Who are the persons with significant control of INFINITE SOLAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iestyn Rhys Morgan
    Waterton
    CF31 3PH Bridgend
    1
    Mid Glamorgan
    May 16, 2017
    Waterton
    CF31 3PH Bridgend
    1
    Mid Glamorgan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Rhys Crossman
    Waterton
    CF31 3PH Bridgend
    1
    Mid Glamorgan
    May 16, 2017
    Waterton
    CF31 3PH Bridgend
    1
    Mid Glamorgan
    No
    Nationality: United Kingdom
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Infinite Renewables Ltd
    Waterton
    CF31 3PH Bridgend
    Number 1
    Wales
    May 16, 2017
    Waterton
    CF31 3PH Bridgend
    Number 1
    Wales
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number7277798
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0