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Invinity Energy Systems Plc

Invinity Energy Systems Plc is an active company incorporated on 12 August 2024 with the registered office located in London, City of London. Invinity Energy Systems Plc was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15892542
Public limited company
Age
1 year
Incorporated 12 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (26 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Office 207, New Broad Street House
35 New Broad Street
London
EC2M 1NH
United Kingdom
Address changed on 21 Jan 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
16
Shareholders
2
Controllers (PSC)
1
Director • Director • Director • Secretary • British • Lives in UK • Born in Apr 1975
Director • Director • British • Lives in England • Born in Apr 1983
Director • Director • Accountant • British • Lives in England • Born in Jan 1970
Director • British • Lives in Jersey • Born in Jun 1954
Director • American • Lives in United States • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Camco Holdings UK Limited
Neil Christopher O'Brien, Adam James Howard, and 1 more are mutual people.
Active
Re-Fuel Technology Limited
Neil Christopher O'Brien, Adam James Howard, and 1 more are mutual people.
Active
Redt Energy Holdings (UK) Limited
Neil Christopher O'Brien, Adam James Howard, and 1 more are mutual people.
Active
Invinity Asia Limited
Neil Christopher O'Brien, Adam James Howard, and 1 more are mutual people.
Active
Invinity Energy (UK) Limited
Neil Christopher O'Brien, Adam James Howard, and 1 more are mutual people.
Active
Vanadium Electrolyte Rental Limited
Jonathan Anthony Frank Marren and Jonathan Anthony Frank Marren are mutual people.
Active
Invinity Energy Nexus Limited
Jonathan Anthony Frank Marren and Jonathan Anthony Frank Marren are mutual people.
Active
West Hill School Trust Limited
Jonathan Anthony Frank Marren is a mutual person.
Active
Financials
Invinity Energy Systems Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Mr Jonathan Anthony Frank Marren Appointed
1 Month Ago on 17 Jul 2025
Lucy Clare Burnside Resigned
1 Month Ago on 17 Jul 2025
Michael James Wills Farrow Resigned
1 Month Ago on 10 Jul 2025
Dr Margaret Mary Amos Appointed
3 Months Ago on 5 Jun 2025
Registers Moved To Inspection Address
7 Months Ago on 21 Jan 2025
Inspection Address Changed
7 Months Ago on 21 Jan 2025
Notification of PSC Statement
7 Months Ago on 20 Jan 2025
Joseph James Worthington (PSC) Resigned
8 Months Ago on 9 Jan 2025
Ralph Oliver Anderson (PSC) Resigned
8 Months Ago on 9 Jan 2025
Name changed from Invinity Energy Systems Limited
11 Months Ago on 16 Sep 2024
Name changed from Invinity Energy Group Services Limited
1 Year Ago on 12 Aug 2024
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 12 Aug 2025
Termination of appointment of Lucy Clare Burnside as a secretary on 17 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Jonathan Anthony Frank Marren as a secretary on 17 July 2025
Submitted on 17 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Termination of appointment of Michael James Wills Farrow as a director on 10 July 2025
Submitted on 13 Jul 2025
Appointment of Dr Margaret Mary Amos as a director on 5 June 2025
Submitted on 5 Jun 2025
Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE
Submitted on 21 Jan 2025
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE
Submitted on 21 Jan 2025
Notification of a person with significant control statement
Submitted on 20 Jan 2025
Statement of capital on 17 January 2025
Submitted on 17 Jan 2025
Repayment History
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