Infinite Renewables LTD
Company 07277798 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Rhys Crossman Director · appointed 2011
- Iestyn Rhys Morgan Director · appointed 2011
15.1y median 15.1y
average tenure
15.1y
longest tenure
Directors past 6 years
- Andrew Rhys Crossman Director · appointed 2011
- Iestyn Rhys Morgan Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Andrew Rhys Crossman Director · appointed 2011
- Iestyn Rhys Morgan Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 50Professional services 5Finance 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EOS Renewables Limited 2 shared directors
- Wind Direct Limited 2 shared directors
- Alto Prodotto Wind Limited 2 shared directors
- Greenenerco Limited 2 shared directors
- Infinite Ventures (Redlands) Limited 2 shared directors
- Infinite Ventures (Nantycaws) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07277798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2010 |
| Address | 1000B CENTRAL PARK, WESTERN AVENUE, BRIDGEND, CF31 3RT |
| Accounts next due | 26/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
35140 - Trade of electricity
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William John Evan David ceased 2019-09-10
25-50% shares, 25-50% voting · notified 2017-05-19 - Iestyn Rhys Morgan ceased 2026-02-10
25-50% shares, 25-50% voting · notified 2017-06-08 - Andrew Rhys Crossman ceased 2026-02-10
25-50% shares, 25-50% voting · notified 2017-06-08 - Infinite Renewables Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-10
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greenenerco Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 09749566
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 - Infinite Ventures (Waldrons) LTD
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-07-03 - Infinite Ventures (Shawell) LTD
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-07-03 - Infinite Ventures (Llethr DDU) Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-07-16 - 09521781
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-07-16 - Bodrach Generation LTD
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-07-16 - 08614323
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-07-18 - 08293717
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-14 - 09521378
75-100% shares, significant influence (firm) · notified 2016-12-07 - 08816993
75-100% shares · notified 2016-12-16 - 08444755
75-100% shares · notified 2017-03-11 - 08444768
75-100% shares · notified 2017-03-11 - 08514681
75-100% voting · notified 2017-05-01 - Infinite Ventures (Haregrove) Limited
75-100% shares · notified 2017-05-08 - Infinite Solar LTD
75-100% shares · notified 2017-05-16 - Infinite Biomass LTD
75-100% shares · notified 2017-05-16 - Wind Direct Limited
75-100% shares · notified 2017-05-28 - Infinite Renewables Wales LTD
50-75% shares, 50-75% voting, appoints directors · notified 2023-01-25
Officers (4)
- Andrew Rhys Crossman Director · appointed 2011
- Iestyn Rhys Morgan Director · appointed 2011
Show 2 former officers
- Clive Mathias Secretary · appointed 2015 · resigned 2020
- William John Evan David Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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