Company Information for

INFINITE INVESTMENTS (TAFARNAUBACH) LTD

1 BENJAMIN STREET, LONDON, EC1M 5QL,

Company Registration Number

09029487

Private Limited Company

Active

About Infinite Investments (tafarnaubach) Ltd

INFINITE INVESTMENTS (TAFARNAUBACH) LTD was founded on 2014-05-08 and has its registered office in London. The organisation's status is listed as "Active". Infinite Investments (tafarnaubach) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
INFINITE INVESTMENTS (TAFARNAUBACH) LTD
Legal Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
Other companies in CF72

Filing Information

Company Number09029487
Date formed2014-05-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return08/05/2016
Filing return next due05/06/2017
Type of accountsSMALL
Last Datalog update:
2024-04-06 14:23:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
William John Evan David Director DIRECTOR 2014-05-08 UNITED KINGDOM
David Gudgin Director COMPANY DIRECTOR 2017-07-20 ENGLAND
Ka Wai Yu Director INVESTMENT DIRECTOR 2014-10-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Emil Slavchev Gigov Director 2014-10-31 2017-07-20

Related Directorships for William John Evan David

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William John Evan David WD HOLDINGS LTDDirector 2015-08-10 CURRENT 2015-08-10 Active
William John Evan David CUMBER WIND LTDDirector 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-01-03
William John Evan David INFINITE INVESTMENTS (TECHBOARD) LTDDirector 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-05-10
William John Evan David INFINITE INVESTMENTS (WALES) LIMITEDDirector 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
William John Evan David PRIMESITE PROPERTIES (PENCOED) LIMITEDDirector 2009-08-14 CURRENT 2009-08-14 Active
William John Evan David RUTHIN HOLDINGS LTDDirector 2009-01-16 CURRENT 2009-01-16 Active - Proposal to Strike off

Related Directorships for David Gudgin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Gudgin DULLERTON ROAD LTD.Director 2018-08-03 CURRENT 2012-03-13 Active
David Gudgin TECSOLA LIMITEDDirector 2018-04-19 CURRENT 2011-07-28 Active
David Gudgin SOLAR EXCHANGE NOMINEES LIMITEDDirector 2018-04-19 CURRENT 2011-08-22 Active
David Gudgin SYNERGY WIND LIMITEDDirector 2018-03-02 CURRENT 2015-02-19 Active
David Gudgin ACP (SCOT WIND) LTDDirector 2018-02-26 CURRENT 2018-02-26 Active
David Gudgin KNOCKAVANNON LTDDirector 2018-02-08 CURRENT 2013-05-22 Active
David Gudgin MONEYDUFF ROAD LTDDirector 2018-02-08 CURRENT 2013-05-07 Active
David Gudgin BREAGHO LIMITEDDirector 2018-02-08 CURRENT 2013-06-12 Active
David Gudgin ACP SOLAR LIMITEDDirector 2017-12-14 CURRENT 2017-12-14 Active
David Gudgin MYROE ENERGY LTDDirector 2017-09-29 CURRENT 2012-12-13 Active
David Gudgin ALBION CARE COMMUNITIES (WEST) LTDDirector 2017-07-21 CURRENT 2016-10-28 Active
David Gudgin ACC (WEST) 1 LIMITEDDirector 2017-07-21 CURRENT 2016-11-17 Active
David Gudgin GREENENERCO LIMITEDDirector 2017-07-07 CURRENT 2011-03-18 Active
David Gudgin ALTO PRODOTTO WIND LIMITEDDirector 2017-07-07 CURRENT 2011-03-02 Active
David Gudgin INFINITE VENTURES (REDLANDS) LIMITEDDirector 2017-07-07 CURRENT 2011-05-31 Active
David Gudgin INFINITE VENTURES (NANTYCAWS) LTDDirector 2017-07-07 CURRENT 2011-05-31 Active
David Gudgin INFINITE VENTURES (SCOVESTON) LTDDirector 2017-07-07 CURRENT 2012-03-08 Active
David Gudgin INFINITE VENTURES (CRICAN) LTDDirector 2017-07-07 CURRENT 2012-03-08 Active
David Gudgin STERKE WIND LTDDirector 2017-02-01 CURRENT 2012-04-20 Active
David Gudgin SOUTH ARNLOSS WINDFARM LTDDirector 2017-02-01 CURRENT 2014-10-08 Active
David Gudgin ACP WNI LIMITEDDirector 2016-11-04 CURRENT 2016-11-04 Active

Related Directorships for Ka Wai Yu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ka Wai Yu INFINITE VENTURES (REXON) LTDDirector 2015-11-06 CURRENT 2013-03-22 Active
Ka Wai Yu ACP REXON LIMITEDDirector 2015-10-16 CURRENT 2015-10-16 Active
Ka Wai Yu ACP EMBEDDED WIND LIMITEDDirector 2015-07-06 CURRENT 2015-07-06 Active
Ka Wai Yu INFINITE VENTURES (GOATHILL) LTDDirector 2014-07-23 CURRENT 2012-10-22 Active
Ka Wai Yu INFINITE VENTURES (BLAENCILGOED) LTDDirector 2014-01-31 CURRENT 2012-07-03 Active
Ka Wai Yu ACP INFINITE LIMITEDDirector 2013-11-27 CURRENT 2013-11-27 Active
Ka Wai Yu ERIN SOLAR LIMITEDDirector 2013-09-26 CURRENT 2013-02-19 Active
Ka Wai Yu INFINITE VENTURES (NANTYCAWS) LTDDirector 2013-08-27 CURRENT 2011-05-31 Active
Ka Wai Yu GREENENERCO LIMITEDDirector 2013-03-18 CURRENT 2011-03-18 Active
Ka Wai Yu INFINITE VENTURES (SCOVESTON) LTDDirector 2013-03-18 CURRENT 2012-03-08 Active
Ka Wai Yu AVESI LIMITEDDirector 2012-10-24 CURRENT 2010-08-17 Active
Ka Wai Yu INFINITE VENTURES (CRICAN) LTDDirector 2012-10-01 CURRENT 2012-03-08 Active