Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Wind Direct Limited
- Incorporated
- 4 August 2010 (16 years)
- Previously known as
- Renewables Direct Limited (until 11 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Trade of electricity (35140)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 1000B Central ParkWestern AvenueBridgendCF31 3RT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2014
British
Born May 1963 (63)
Director · Appointed 22 May 2014
British
Born May 1968 (58)
Officer history (5 former)
2 March 2015
22 May 2014
22 May 2014
22 May 2014
22 May 2014
Resigned Hannah, Alexander James St John as Secretary
22 May 2014
31 December 2013
12 December 2011
Appointed Hannah, Alexander James St John as Secretary
12 December 2011
Resigned Thomson, Malcolm Stuart as Secretary
9 November 2010
Appointed Thomson, Malcolm Stuart as Secretary
9 November 2010
4 August 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1963 (63)
Limited Company
Reg. no. 7277798
British
Born May 1968 (58)
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Infinite Mobile Power Limited Owns 75–100% of shares
Infinite Renewables Group Limited Owns 25–50% of shares
Infinite Renewables Ltd Owns 75–100% of shares
Bodrach Generation Ltd Owns 75–100% of shares
Infinite Biomass Ltd Owns 75–100% of shares
Infinite Renewables Wales Ltd Owns 50–75% of shares
Infinite Pencarreg Limited Owns 75–100% of shares
Infinite Solar Ltd Owns 75–100% of shares
Infinite Ventures (Haregrove) Limited Owns 75–100% of shares
Infinite Ventures (Llethr Ddu) Limited Owns 75–100% of shares
Infinite Ventures (Shawell) Ltd Owns 75–100% of shares
Infinite Ventures (Waldrons) Ltd Owns 75–100% of shares
Wind Direct Limited This company Owns 75–100% of shares
Infinite Wind Services Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10
- Cash
- £10
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £10 | £10 | ||
| Cash | £10 | £10 | ||
| Net Current Assets | £10 | £10 | ||
| Net Assets | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 July 2025 | Director's details changed | |||
| 16 July 2025 | Director's details changed | |||
| 10 June 2025 | Confirmation statement with no updates | 28 May 2025 |
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