TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Infinite Ventures (Rexon) LTD

Adresse
1 Benjamin Street
London
EC1M 5QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08458839 Show on Companies House
Accountssmall
last accounts made up to 31 janvier 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Acp Rexon Limited Status: Active Notified: 18/05/2018 Companies House Number: 09828885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Albion Community Power Plc Status: Ceased Notified: 30/06/2016 Ceased: 18/05/2018 Companies House Number: 08239147 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Crossman, Andrew Rhys St. Athan, Barry, South Glamorgan, United Kingdom Status: Active Notified: 22/03/2013 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Gudgin, David London, England Status: Active Notified: 07/07/2017 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yu, Ka Wai London, England Status: Active Notified: 06/11/2015 Date of Birth: 06/1977 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gigov, Emil Slavchev London, England Status: Ceased Notified: 06/11/2015 Ceased: 07/07/2017 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Morgan, Iestyn Rhys London, England Status: Ceased Notified: 27/05/2015 Ceased: 26/05/2015 Date of Birth: 05/1968 Occupation: Director, Engineer Role: Director Country of Residence: United Kingdom Nationality: British