CompanyTrack
I

INFINITE VENTURES (SHAWELL) LTD

Active Bridgend

Production of electricity

0 employees
Production of electricity
I

INFINITE VENTURES (SHAWELL) LTD

Production of electricity

Founded 3 Jul 2012 Active Bridgend, Wales 0 employees
Production of electricity
Accounts Submitted 26 Mar 2025
Confirmation Statement Submitted 16 Jul 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1000b Central Park Western Avenue Bridgend CF31 3RT Wales

Credit Report

Discover INFINITE VENTURES (SHAWELL) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Andrew Rhys CrossmanDirectorBritishWales623 Jul 2012Active
Iestyn Rhys MorganDirectorBritishUnited Kingdom571 Jul 2015Active

Shareholders

Shareholders (1)

Infinite Renewables Ltd
100.0%
10013 Jul 2015

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Infinite Renewables Ltd

United Kingdom

Active
Notified 3 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control
  • Significant Influence Or Control As Firm

Iestyn Rhys Morgan

British

Active
Notified 3 Jul 2016
Residence United Kingdom
DOB May 1968
Nature of Control
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control
  • Significant Influence Or Control As Firm

Andrew Rhys Crossman

British

Active
Notified 3 Jul 2016
Residence United Kingdom
DOB May 1963
Nature of Control
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

INFINITE RENEWABLES LTD united kingdom
INFINITE VENTURES (SHAWELL) LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-03 with no updatesView(3 pages)
16 Jul 2025OfficersChange to director Mr Andrew Rhys Crossman on 2025-07-16View(2 pages)
20 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
26 Mar 2025AccountsAnnual accounts made up to 2024-07-31View(2 pages)
15 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-03 with no updatesView(3 pages)
16 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-03 with no updates

16 Jul 2025 Officers

Change to director Mr Andrew Rhys Crossman on 2025-07-16

20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Mar 2025 Accounts

Annual accounts made up to 2024-07-31

15 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-03 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-03 with no updates

6 months ago on 16 Jul 2025

Change to director Mr Andrew Rhys Crossman on 2025-07-16

6 months ago on 16 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 20 May 2025

Annual accounts made up to 2024-07-31

10 months ago on 26 Mar 2025

Confirmation statement made on 2024-07-03 with no updates

1 years ago on 15 Jul 2024