Infinite Ventures (Redlands) Limited

Active07652600 Private limited company
Incorporated
31 May 2011 (15 years)
Industry
Trade of electricity (35140)
Accounts type
Total exemption full
Region
Greater London
Address
Albion Capital
1 Benjamin Street
London
EC1M 5QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
24 June 2025
Appointed Garrett, Michael John as Director
24 June 2025
Resigned Gudgin, David as Director
7 July 2017
Resigned Gigov, Emil Slavchev as Director
7 July 2017
Appointed Gudgin, David as Director
5 February 2015
Appointed Morgan, Iestyn Rhys as Director
5 February 2015
Resigned David, William John Evan as Director
24 October 2012
Resigned Kaplan, Michael Joshua as Director
24 October 2012
Appointed Gigov, Emil Slavchev as Director
26 August 2011
Resigned Morgan, Iestyn Rhys as Director
25 August 2011
Appointed Kaplan, Michael Joshua as Director
25 August 2011
Appointed Yu, Ka Wai as Director
31 May 2011
Appointed Crossman, Andrew Rhys as Director
31 May 2011
Appointed Morgan, Iestyn Rhys as Director
31 May 2011
Appointed David, William John Evan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07549473
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc341254

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Albion Community Power GP LLP Right to 75–100% of surplus assets
Albion Community Power Limited Right to appoint and remove directors
Acp BG Ltd Owns 75–100% of shares
Acp I Shareco Limited Owns 75–100% of shares
Acp Ordinary Shareco Limited Owns 75–100% of shares
Acp (Wind Farm) Ltd Owns 75–100% of shares
Acp Embedded Wind Limited Owns 75–100% of shares
Acp Infinite Limited Owns 75–100% of shares
Acp Wind Limited Owns 75–100% of shares
Brownieleys Renewables LLP Holds 75–100% of voting rights
Infinite Renewables Group Limited Owns 25–50% of shares
Albion Early-Stage Ventures FP LP Has significant influence or control
Albion Growth Opportunities FP LP Has significant influence or control
Albion Growth Opportunities II FP LP Has significant influence or control
Albion Investment Management Ltd Owns 75–100% of shares
Albion Real Assets Investments LP Has significant influence or control
Albion Real Assets Member I Limited Owns 75–100% of shares
Albion Real Assets GP LLP Holds 25–50% of voting rights
Grain Connect Topco Limited Owns 25–50% of shares
Albion Real Assets Member II Limited Owns 75–100% of shares
Albion Real Assets Carry GP LLP Holds 25–50% of voting rights
Albion Real Assets Carry LP Has significant influence or control
Albion Small Company Growth 2 Ltd Owns 75–100% of shares
Albion Ventures Limited Owns 75–100% of shares
Erin Solar Limited In liquidationOwns 25–50% of shares
Premier Leisure (Suffolk) Limited In liquidationOwns 50–75% of shares
Alto Prodotto Wind Limited Has significant influence or control
Infinite Ventures (Crican) Ltd Owns 75–100% of shares
Infinite Ventures (Nantycaws) Ltd Owns 75–100% of shares
Avl Group Limited Owns 75–100% of shares
Olim Limited Owns 75–100% of shares
Infinite Ventures (Redlands) Limited This company Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£308,463
Cash
£345,972
Employees
4
Debt Ratio
61%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2024 2025 £111,445 £308,463
Balance sheet detail
20252024
Fixed Assets£362,593£419,853
Current Assets£421,886£376,794
Debtors£75,914£100,568
Cash£345,972£276,226
Creditors (< 1 year)£407,657£605,897
Net Current Assets£14,229(£229,103)
Net Assets£308,463£111,445
Shareholder Funds£308,463£111,445

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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