Menna Overview
Here’s a quick overview of INVINITY ENERGY SYSTEMS PLC 👀 — a London based business that started in 2024.
INVINITY ENERGY SYSTEMS PLC
- Company statusactive
- Company No15892542
- Age1 year 11 months Incorporated 12 August 2024
- Officers8
Address
Office 207, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
INVINITY ENERGY SYSTEMS PLC is an active company incorporated on 12 August 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Resolution
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Capital Allotment Shares
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Resolution
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Move Registers To Sail Company With New Address
1 Year Ago on 21 Jan 2025
Change Sail Address Company With New Address
1 Year Ago on 21 Jan 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 20 Jan 2025
Resolution
1 Year Ago on 17 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Jan 2025
Legacy
1 Year Ago on 17 Jan 2025
Certificate Capital Reduction Issued Capital
1 Year Ago on 17 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jan 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARREN, Jonathan Anthony Frank | secretary | 17 Jul 2025 | |
| AMOS, Margaret Mary, Dr | director | Jan 1970 | 05 Jun 2025 |
| HARPER, Matt | director | Mar 1977 | 03 Jan 2025 |
| HOWARD, Adam James | director | Apr 1983 | 03 Jan 2025 |
| KOHLI, Rajat | director | Oct 1963 | 03 Jan 2025 |
| MARREN, Jonathan Anthony Frank | director | Apr 1975 | 03 Jan 2025 |
| O'BRIEN, Neil Christopher | director | Jan 1963 | 03 Jan 2025 |
| PETERSON, Kristina | director | Oct 1963 | 03 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joseph James Worthington | Jun 1990 | 12 Aug 2024 |
| Mr Ralph Oliver Anderson | Oct 1985 | 12 Aug 2024 |
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AMOS, Margaret Mary, Dr are mutual persons.
HOWARD, Adam James are mutual persons.
HOWARD, Adam James are mutual persons.
HOWARD, Adam James are mutual persons.
HOWARD, Adam James are mutual persons.
HOWARD, Adam James, MARREN, Jonathan Anthony Frank, O'BRIEN, Neil Christopher are mutual persons.
HOWARD, Adam James, MARREN, Jonathan Anthony Frank, O'BRIEN, Neil Christopher are mutual persons.
HOWARD, Adam James, MARREN, Jonathan Anthony Frank, O'BRIEN, Neil Christopher are mutual persons.
HOWARD, Adam James, MARREN, Jonathan Anthony Frank, O'BRIEN, Neil Christopher are mutual persons.
HOWARD, Adam James, MARREN, Jonathan Anthony Frank, O'BRIEN, Neil Christopher are mutual persons.
HOWARD, Adam James are mutual persons.
HOWARD, Adam James are mutual persons.
KOHLI, Rajat are mutual persons.
KOHLI, Rajat are mutual persons.
MARREN, Jonathan Anthony Frank are mutual persons.
MARREN, Jonathan Anthony Frank are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
O'BRIEN, Neil Christopher are mutual persons.
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Here’s a quick overview of INVINITY ENERGY SYSTEMS PLC 👀 — a London based business that started in 2024.