Infinite Ventures (Crican) Ltd

Active07982847 Private limited company
Incorporated
8 March 2012 (14 years)
Previously known as
Infinite Ventures (Circan) Ltd (until 12 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
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
22 March 2027
Last conf. stmt
8 March 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 Gigou, Emil 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 Gigou, Emil as Director
24 October 2012
Resigned David, William John Evan as Director
1 October 2012
Appointed Kaplan, Michael Joshua as Director
1 October 2012
Appointed Yu, Ka Wai as Director
8 March 2012
Appointed Crossman, Andrew Rhys as Director
8 March 2012
Appointed David, William John Evan as Director
8 March 2012
Appointed David, William John Evan as Director

Ownership 1 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

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 This company Owns 75–100% of shares
Infinite Ventures (Nantycaws) Ltd Owns 75–100% of shares
Infinite Ventures (Redlands) Limited Owns 75–100% of shares
Avl Group Limited Owns 75–100% of shares
Olim Limited Owns 75–100% of shares

Financials

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

Net Assets
£238,700
Cash
£335,610
Employees
4
Debt Ratio
75%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2024 2025 £121,444 £238,700
Balance sheet detail
20252024
Fixed Assets£487,435£552,648
Current Assets£469,664£652,663
Debtors£134,054£197,128
Cash£335,610£455,535
Creditors (< 1 year)£622,541£977,429
Net Current Assets(£152,877)(£324,766)
Net Assets£238,700£121,444
Shareholder Funds£238,700£121,444

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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