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Invenergy Services UK Limited

Invenergy Services UK Limited is an active company incorporated on 20 March 2015 with the registered office located in Edinburgh, City of Edinburgh. Invenergy Services UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC501024
Private limited company
Scottish Company
Age
10 years
Incorporated 20 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
101 George Street
Edinburgh
EH2 3ES
Scotland
Address changed on 27 Mar 2025 (5 months ago)
Previous address was 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Vice President, Deputy General Counsel • American • Lives in United States • Born in Feb 1969
Director • Vice President, Business Development • Canadian • Lives in Canada • Born in Aug 1978
Director • Senior Vice President, Global Risk • American • Lives in United States • Born in May 1967
Director • Company President • American • Lives in United States • Born in Aug 1949
Director • American • Lives in United States • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
BH Wind Energy Limited
Michael Peter Polsky, James Joseph Murphy, and 2 more are mutual people.
Active
Pencloe Wind Energy Limited
Michael Peter Polsky, James Joseph Murphy, and 2 more are mutual people.
Active
Balunton Wind Energy Limited
Michael Peter Polsky, James Joseph Murphy, and 2 more are mutual people.
Active
Invenergy Development UK Ltd
Andrea Linn Hoffman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£551.14K
Increased by £322.02K (+141%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£605.47K
Increased by £328.07K (+118%)
Total Liabilities
-£4.29M
Increased by £1.46M (+52%)
Net Assets
-£3.68M
Decreased by £1.14M (+45%)
Debt Ratio (%)
709%
Decreased by 310.6% (-30%)
Latest Activity
Registered Address Changed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Michael Peter Polsky (PSC) Appointed
7 Months Ago on 30 Jan 2025
Small Accounts Submitted
8 Months Ago on 13 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Paul Albert Abitante Details Changed
2 Years 6 Months Ago on 10 Mar 2023
Notification of PSC Statement
2 Years 6 Months Ago on 10 Mar 2023
Michael Peter Polsky (PSC) Resigned
3 Years Ago on 15 Jul 2022
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Documents
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 101 George Street Edinburgh EH2 3ES on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Withdrawal of a person with significant control statement on 21 February 2025
Submitted on 21 Feb 2025
Notification of Michael Peter Polsky as a person with significant control on 30 January 2025
Submitted on 21 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 May 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 28 Feb 2024
Resolutions
Submitted on 23 Jan 2024
Memorandum and Articles of Association
Submitted on 23 Jan 2024
Cessation of Michael Peter Polsky as a person with significant control on 15 July 2022
Submitted on 10 Mar 2023
Repayment History
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