INFINITE RENEWABLES GROUP LIMITED

Company number 09646125

1 active person with significant control / 0 active statements

Acp Ordinary Shareco Ltd (Active)

• Correspondence address: 1 Benjamin Street, London, England, EC1M 5QL
• Principal office address: 1 Benjamin Street, London, England, EC1M 5QL
• Notified on: 12 October 2019
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 09330790
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Lyn Howell Casling (Ceased)

• Correspondence address: Number 1, Waterton, Bridgend, Wales, CF31 3PH
• Principal office address: Number 1, Waterton, Bridgend, Wales, CF31 3PH
• Notified on: 31 August 2018
• Ceased on: 12 October 2019
• Date of birth: September 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Iestyn Rhys Morgan (Ceased)

• Correspondence address: Number 1, Waterton, Bridgend, Wales, CF31 3PH
• Principal office address: Number 1, Waterton, Bridgend, Wales, CF31 3PH
• Notified on: 18 June 2017
• Ceased on: 12 October 2019
• Date of birth: May 1968
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Rhys Crossman (Ceased)

• Correspondence address: Number 1, Waterton, Bridgend, Wales, CF31 3PH
• Principal office address: Number 1, Waterton, Bridgend, Wales, CF31 3PH
• Notified on: 18 June 2017
• Ceased on: 12 October 2019
• Date of birth: May 1963
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%