TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Infinite Renewables Group Limited
Adresse
Number 1
Waterton Park
Waterton
Bridgend
CF31 3PH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juin 2016
Société Numéro de Registre 09646125 Show on Companies House
Noms Précédents
  • Infinite Renewables Group Limited | Infinite Renewables Group LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Acp Ordinary Shareco Ltd Status: Active Notified: 12/10/2019 Companies House Number: 09330790 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Casling, Lyn Howell Status: Ceased Notified: 31/08/2018 Ceased: 12/10/2019 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Crossman, Andrew Rhys Status: Ceased Notified: 18/06/2017 Ceased: 12/10/2019 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Morgan, Iestyn Rhys Status: Ceased Notified: 18/06/2017 Ceased: 12/10/2019 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Crossman, Andrew Rhys Bridgend, Mid Glamorgan, Wales Status: Active Notified: 12/07/2015 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Garrett, Michael John London, England Status: Active Notified: 01/07/2021 Date of Birth: 10/1969 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British
    Gudgin, David Bridgend, Wales Status: Active Notified: 12/10/2019 Date of Birth: 04/1972 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Morgan, Iestyn Rhys Bridgend, Wales Status: Active Notified: 12/07/2015 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yu, Ka Wai Bridgend, Wales Status: Active Notified: 12/10/2019 Date of Birth: 06/1977 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Baxter, Ralph Francis Bridgend, Wales Status: Ceased Notified: 19/05/2020 Ceased: 12/11/2023 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Casling, Lyn Howell Bridgend, Wales Status: Ceased Notified: 08/05/2019 Ceased: 12/08/2015 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Casling, Lyn Howell Bridgend, Wales Status: Ceased Notified: 19/05/2020 Ceased: 20/01/2025 Role: Secretary