CompanyTrack
I

INFINITE VENTURES (BLAENCILGOED) LTD

Active London

Production of electricity

4 employees
Production of electricity
I

INFINITE VENTURES (BLAENCILGOED) LTD

Production of electricity

Founded 3 Jul 2012 Active London, England 4 employees
Production of electricity
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 18 Mar 2025
Net assets £301.95K £68.62K 2024 year on year
Total assets £923.51K £62.49K 2024 year on year
Total Liabilities £621.56K £6.13K 2024 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1 Benjamin Street London EC1M 5QL England

Credit Report

Discover INFINITE VENTURES (BLAENCILGOED) 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 (2014–2024)

Cash in Bank

£139.48k

Decreased by £1.20k (-1%)

Net Assets

£301.95k

Decreased by £68.62k (-19%)

Total Liabilities

£621.56k

Increased by £6.13k (+1%)

Turnover

£618.26k

Increased by £197.90k (+47%)

Employees

4

Debt Ratio

67%

Increased by 5 (+8%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 May 2013100£100£1

Officers

Officers

4 active 3 resigned
Status
Andrew Rhys CrossmanDirectorBritishWales623 Jul 2012Active
Iestyn Rhys MorganDirectorBritishUnited Kingdom575 Feb 2015Active
Ka Wai YuDirectorBritishEngland4831 Jan 2014Active
Michael John GarrettDirectorBritishEngland5624 Jun 2025Active

Shareholders

Shareholders (3)

Acp I Shareco Limited
100.0%
20026 May 2020
Infinite Renewables Ltd
0.0%
026 May 2020
Acp Infinite Limited
0.0%
026 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Acp I Shareco Limited

United Kingdom

Active
Notified 20 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Albion Community Power Plc

Ceased 18 May 2018

Ceased

Acp Infinite Limited

Ceased 20 Dec 2019

Ceased

Group Structure

Group Structure

ACP I SHARECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACP BG LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALBION COMMUNITY POWER LIMITED united kingdom appoint/remove directors
ALBION CAPITAL GROUP LLP united kingdom
ALBION COMMUNITY POWER GP LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent as firm limited liability partnership
INFINITE VENTURES (BLAENCILGOED) LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 2025-01-31View(18 pages)
22 Jul 2025OfficersAppointment of Mr Michael John Garrett as director on 2025-06-24View(2 pages)
22 Jul 2025OfficersChange to director Mr David Gudgin on 2025-06-24View(2 pages)
22 Jul 2025OfficersChange to director Mr Ka Wai Yu on 2025-06-24View(2 pages)
22 Jul 2025OfficersTermination of David Gudgin as director on 2025-06-24View(1 page)
22 Sept 2025 Accounts

Annual accounts made up to 2025-01-31

22 Jul 2025 Officers

Appointment of Mr Michael John Garrett as director on 2025-06-24

22 Jul 2025 Officers

Change to director Mr David Gudgin on 2025-06-24

22 Jul 2025 Officers

Change to director Mr Ka Wai Yu on 2025-06-24

22 Jul 2025 Officers

Termination of David Gudgin as director on 2025-06-24

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

4 months ago on 22 Sept 2025

Appointment of Mr Michael John Garrett as director on 2025-06-24

6 months ago on 22 Jul 2025

Change to director Mr David Gudgin on 2025-06-24

6 months ago on 22 Jul 2025

Change to director Mr Ka Wai Yu on 2025-06-24

6 months ago on 22 Jul 2025

Termination of David Gudgin as director on 2025-06-24

6 months ago on 22 Jul 2025