Infinite Ventures (Goathill) Ltd

Active08263487 Private limited company
Incorporated
22 October 2012 (14 years)
Previously known as
Cowdenbeath Wind Direct Limited (until 27 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
1 Benjamin Street
London
EC1M 5QL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2025
British
Born October 1969 (57)
Director · Appointed 23 July 2014
British
Born June 1977 (49)
Director · Appointed 23 July 2014
British
Born May 1963 (63)
Officer history (7 former)
24 June 2025
Resigned Gudgin, David as Director
24 June 2025
Appointed Garrett, Michael John as Director
2 March 2015
Resigned David, William John Evan as Director
23 July 2014
Appointed Yu, Ka Wai as Director
23 July 2014
Appointed Crossman, Andrew Rhys as Director
23 July 2014
Appointed Gudgin, David as Director
23 July 2014
Resigned Davies, Miranda Lee as Director
22 May 2014
Resigned Hannah, Alexander James St John as Secretary
22 May 2014
Appointed David, William John Evan as Director
22 May 2014
Appointed Davies, Miranda Lee as Director
22 May 2014
Resigned Barker, Richard as Director
22 May 2014
Resigned Cameron, Euan Porter, Dr as Director
5 December 2013
Resigned Gromadzki, Eva Anna Jadwiga as Director
22 October 2012
Appointed Gromadzki, Eva Anna Jadwiga as Director
22 October 2012
Appointed Hannah, Alexander James St John as Secretary
22 October 2012
Appointed Barker, Richard as Director
22 October 2012
Appointed Cameron, Euan Porter, Dr 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
Limited Company
Reg. no. 09330788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 January 2026

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