INFINITE VENTURES (REXON) LTD

INFINITE VENTURES (REXON) LTD is an active private limited company, incorporated on 22 March 2013. The nature of the business is Production of electricity. The company's registered office is on Benjamin Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Small. INFINITE VENTURES (REXON) LTD has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 BENJAMIN STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1M 5QL

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	28/03/2025
Last Made Up Date	14/03/2024

Return

Next Due Date	17/06/2017
Last Made Up Date	20/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:

INFINITE VENTURES (REXON) LTD

Directors

(The company's officers)

MR ANDREW RHYS CROSSMAN

(~60 year old British national)

7 RINGWOOD CRESCENT, ST. ATHAN, BARRY, SOUTH GLAMORGAN, CF62 4LA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 22/03/2013

MR DAVID GUDGIN

(~52 year old British national)

1 BENJAMIN STREET, LONDON, EC1M 5QL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/2017

MR IESTYN RHYS MORGAN

(~55 year old British national)

1 BENJAMIN STREET, LONDON, EC1M 5QL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 27/05/2015

MR KA WAI YU

(~46 year old British national)

1 BENJAMIN STREET, LONDON, EC1M 5QL, ENGLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/11/2015

Connections

(Shared officers)

ACP EMBEDDED WIND LIMITED

MR KA WAI YU

ACP INFINITE LIMITED

MR KA WAI YU

ACP REXON LIMITED

MR DAVID GUDGIN
MR KA WAI YU

ALBION CAPITAL GROUP LLP

MR KA WAI YU

ALBION COMMUNITY POWER LIMITED

MR KA WAI YU

ALTO PRODOTTO WIND LIMITED

MR ANDREW RHYS CROSSMAN
MR IESTYN RHYS MORGAN

AVESI LIMITED

MR KA WAI YU

BODRACH GENERATION LTD

MR ANDREW RHYS CROSSMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)