INFINITY RENEWABLES GROUP LTD.

INFINITY RENEWABLES GROUP LTD. is an active private limited company, incorporated on 17 January 2018. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Station Way, Crawley. 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: Total Exemption Full. INFINITY RENEWABLES GROUP LTD. previously had the company name SUSSEX & SURREY SOLAR LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR, THE PINNACLE
Address Line 2	STATION WAY
Post Town	CRAWLEY
Country	ENGLAND
Postcode	RH10 1JH

Accounts

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

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	14/02/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From 16/05/2018 onwards:

INFINITY RENEWABLES GROUP LTD.

Prior to 16/05/2018:

SUSSEX & SURREY SOLAR LIMITED

Directors

(The company's officers)

MISS ANNA-MARIA CHRISANTHIS

(~30 year old British national)

3RD FLOOR, THE PINNACLE STATION WAY, CRAWLEY, RH10 1JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2019

MR ASHLEY MILLS

(~53 year old British national)

89A WESTERN ROAD, HAYWARDS HEATH, RH16 3LW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/01/2018

ASHLEY MILLS

89A WESTERN ROAD, HAYWARDS HEATH, RH16 3LW, ENGLAND

Current Secretary

Appointed on 17/01/2018

Shareholders

(Persons of Significant Control)

Mr Ashley Mills

(~53 year old British national)

3rd Floor, The Pinnacle, Station Way, Crawley, RH10 1JH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/01/2018

Miss Anna-Maria Chrisanthis

(~30 year old British national)

3rd Floor, The Pinnacle, Station Way, Crawley, RH10 1JH, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 31/03/2019

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)