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Invinity Energy (UK) Limited

Invinity Energy (UK) Limited is an active company incorporated on 19 May 2011 with the registered office located in London, City of London. Invinity Energy (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07640710
Private limited company
Age
14 years
Incorporated 19 May 2011
Size
Unreported
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Office 207, New Broad Street House
35 New Broad Street
London
EC2M 1NH
England
Address changed on 3 Mar 2025 (8 months ago)
Previous address was
Telephone
02070616233
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Jan 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Camco Holdings UK Limited
Neil Christopher O'Brien, Jonathan Anthony Frank Marren, and 1 more are mutual people.
Active
Re-Fuel Technology Limited
Neil Christopher O'Brien, Jonathan Anthony Frank Marren, and 1 more are mutual people.
Active
Redt Energy Holdings (UK) Limited
Neil Christopher O'Brien, Jonathan Anthony Frank Marren, and 1 more are mutual people.
Active
Invinity Asia Limited
Neil Christopher O'Brien, Jonathan Anthony Frank Marren, and 1 more are mutual people.
Active
Invinity Energy Systems Plc
Neil Christopher O'Brien, Jonathan Anthony Frank Marren, and 1 more are mutual people.
Active
Cornish Lithium Plc
Adam James Howard is a mutual person.
Active
Uckfield Solar Electric Forecourt Ltd
Adam James Howard is a mutual person.
Active
South Gables Limited
Neil Christopher O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£673K
Decreased by £669K (-50%)
Turnover
£4.3M
Decreased by £894K (-17%)
Employees
54
Decreased by 5 (-8%)
Total Assets
£14.43M
Increased by £5.29M (+58%)
Total Liabilities
-£72.14M
Increased by £11.33M (+19%)
Net Assets
-£57.7M
Decreased by £6.04M (+12%)
Debt Ratio (%)
500%
Decreased by 165.54% (-25%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 5 May 2025
Registers Moved To Registered Address
8 Months Ago on 3 Mar 2025
Neil Christopher O'brien Resigned
8 Months Ago on 1 Mar 2025
Mr Adam James Howard Appointed
8 Months Ago on 1 Mar 2025
Mr Jonathan Anthony Frank Marren Appointed
8 Months Ago on 1 Mar 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Mr Neil Christopher O'brien Details Changed
4 Years Ago on 21 Jan 2021
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Documents
Amended full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 5 May 2025
Appointment of Mr Jonathan Anthony Frank Marren as a director on 1 March 2025
Submitted on 3 Mar 2025
Appointment of Mr Adam James Howard as a director on 1 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Neil Christopher O'brien as a director on 1 March 2025
Submitted on 3 Mar 2025
Register(s) moved to registered office address Office 207, New Broad Street House 35 New Broad Street London EC2M 1NH
Submitted on 3 Mar 2025
Director's details changed for Mr Neil Christopher O'brien on 21 January 2021
Submitted on 21 Jan 2025
Registered office address changed from , New Broad Street House Office 207, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England to Office 207, New Broad Street House 35 New Broad Street London EC2M 1NH on 13 January 2025
Submitted on 13 Jan 2025
Registered office address changed from , Office 501 New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England to Office 207, New Broad Street House 35 New Broad Street London EC2M 1NH on 13 January 2025
Submitted on 13 Jan 2025
Repayment History
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