Infinite Ventures (Waldrons) Ltd

Active08128405 Private limited company
Incorporated
3 July 2012 (14 years)
Previously known as
Infinite Ventures (Bedworth) Ltd (until 5 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Dormant
Region
Wales
Address
1000B Central Park
Western Avenue
Bridgend
CF31 3RT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
1 July 2015
Appointed Morgan, Iestyn Rhys as Director
26 May 2015
Resigned David, William John Evan as Director
3 July 2012
Appointed Crossman, Andrew Rhys as Director
3 July 2012
Appointed David, William John Evan as Director

Ownership 3 active

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

Individual · Notified 3 July 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1963 (63)
Corporate entity · Notified 3 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Reg. no. 7277798
Individual · Notified 3 July 2016
Right to appoint and remove directors
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 (Shawell) Ltd Owns 75–100% of shares
Infinite Ventures (Waldrons) Ltd This company Owns 75–100% of shares
Wind Direct Limited Owns 75–100% of shares
Infinite Wind Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates3 July 2026
16 May 2026Replacement filing of Confirmation Statement3 July 2016
27 April 2026Accounts for a dormant company31 July 2025
16 July 2025Confirmation statement with no updates3 July 2025
16 July 2025Director's details changed
Show all recent filings

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