INVINITY ENERGY SYSTEMS PLC

Key Data

Status

Active

Company No.

15892542

Incorporation date

12/08/2024

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2024)

16/03/2026

Termination of appointment of Jonathan Anthony Frank Marren as a secretary on 2026-03-11

View PDF (1 pages)

16/03/2026

Appointment of Mr Akshay Tyagi as a secretary on 2026-03-11

View PDF (2 pages)

15/12/2025

Registered office address changed from Office 207, New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to 24 Chiswell Street Office 3.03, 3rd Floor 24 Chiswell Street London EC1Y 4TY on 2025-12-15

View PDF (1 pages)

10/12/2025

Director's details changed for Kristina Peterson on 2025-12-10

View PDF (2 pages)

07/10/2025

Resolutions

View PDF (1 pages)

03/10/2025

Replacement filing of SH01 - 29/09/25 Statement of Capital gbp 5737668.67

View PDF (4 pages)

01/10/2025

Statement of capital following an allotment of shares on 2025-09-28

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12/08/2025

Confirmation statement made on 2025-08-11 with updates

View PDF (4 pages)

17/07/2025

Resolutions

View PDF (2 pages)

17/07/2025

Termination of appointment of Lucy Clare Burnside as a secretary on 2025-07-17

View PDF (1 pages)

17/07/2025

Appointment of Mr Jonathan Anthony Frank Marren as a secretary on 2025-07-17

View PDF (2 pages)

13/07/2025

Termination of appointment of Michael James Wills Farrow as a director on 2025-07-10

View PDF (1 pages)

05/06/2025

Appointment of Dr Margaret Mary Amos as a director on 2025-06-05

View PDF (2 pages)

21/01/2025

Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE

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21/01/2025

Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE

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20/01/2025

Notification of a person with significant control statement

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17/01/2025

Cessation of Ralph Oliver Anderson as a person with significant control on 2025-01-09

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17/01/2025

Cessation of Joseph James Worthington as a person with significant control on 2025-01-09

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17/01/2025

Reduction of iss capital and minute (oc)

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17/01/2025

Certificate of reduction of issued capital

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17/01/2025

Statement of capital on 2025-01-17

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17/01/2025

Resolutions

View PDF (2 pages)

15/01/2025

Registered office address changed from New Broad Street House Office 501 35 New Broad Street London EC2M 1NH England to Office 207, New Broad Street House 35 New Broad Street London EC2M 1NH on 2025-01-15

View PDF (1 pages)

09/01/2025

Statement of capital following an allotment of shares on 2025-01-09

View PDF (3 pages)

08/01/2025

Termination of appointment of Joseph James Worthington as a director on 2025-01-03

View PDF (1 pages)

08/01/2025

Termination of appointment of Ralph Oliver Anderson as a director on 2025-01-03

View PDF (1 pages)

07/01/2025

Appointment of Mr Neil Christopher O'brien as a director on 2025-01-03

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07/01/2025

Appointment of Mr Jonathan Marren as a director on 2025-01-03

View PDF (2 pages)

07/01/2025

Appointment of Mr Michael James Wills Farrow as a director on 2025-01-03

View PDF (2 pages)

07/01/2025

Appointment of Mr Matt Harper as a director on 2025-01-03

View PDF (2 pages)

07/01/2025

Appointment of Mr Rajat Kohli as a director on 2025-01-03

View PDF (2 pages)

07/01/2025

Appointment of Kristina Peterson as a director on 2025-01-03

View PDF (2 pages)

07/01/2025

Appointment of Mr Adam Howard as a director on 2025-01-03

View PDF (2 pages)

03/01/2025

Re-registration of Memorandum and Articles

View PDF (60 pages)

03/01/2025

Resolutions

View PDF (4 pages)

03/01/2025

Balance Sheet

View PDF (2 pages)

03/01/2025

Auditor's report

View PDF (1 pages)

03/01/2025

Auditor's statement

View PDF (1 pages)

03/01/2025

Certificate of re-registration from Private to Public Limited Company

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03/01/2025

Re-registration from a private company to a public company

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17/12/2024

Solvency Statement dated 09/12/24

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17/12/2024

Statement by Directors

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17/12/2024

Resolutions

View PDF (4 pages)

17/12/2024

Statement of capital on 2024-12-17

View PDF (4 pages)

17/12/2024

Memorandum and Articles of Association

View PDF (25 pages)

16/12/2024

Change of details for Mr Ralph Oliver Anderson as a person with significant control on 2024-12-13

View PDF (2 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-12-12

View PDF (3 pages)

12/12/2024

Appointment of Ms Lucy Clare Burnside as a secretary on 2024-12-12

View PDF (2 pages)

10/12/2024

Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to New Broad Street House Office 501 35 New Broad Street London EC2M 1NH on 2024-12-10

View PDF (1 pages)

16/09/2024

Change of name notice

View PDF (2 pages)

16/09/2024

Certificate of change of name

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13/08/2024

Current accounting period extended from 2025-08-31 to 2025-12-31

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12/08/2024

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INVINITY ENERGY SYSTEMS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Next confirmation date

11/08/2026

Accounts

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kohli, Rajat	Director	03/01/2025 - Present	7
Howard, Adam	Director	03/01/2025 - Present	4
Farrow, Michael James Wills	Director	03/01/2025 - 10/07/2025	4
O'brien, Neil Christopher	Director	03/01/2025 - Present	107
Anderson, Ralph Oliver	Director	12/08/2024 - 03/01/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About INVINITY ENERGY SYSTEMS PLC

INVINITY ENERGY SYSTEMS PLC is an(a) Active company incorporated on 12/08/2024 with the registered office located at 24 Chiswell Street Office 3.03, 3rd Floor, 24 Chiswell Street, London EC1Y 4TY. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of INVINITY ENERGY SYSTEMS PLC?

INVINITY ENERGY SYSTEMS PLC is currently Active. It was registered on 12/08/2024 .

Where is INVINITY ENERGY SYSTEMS PLC located?

INVINITY ENERGY SYSTEMS PLC is registered at 24 Chiswell Street Office 3.03, 3rd Floor, 24 Chiswell Street, London EC1Y 4TY.

What does INVINITY ENERGY SYSTEMS PLC do?

INVINITY ENERGY SYSTEMS PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INVINITY ENERGY SYSTEMS PLC?

The latest filing was on 16/03/2026: Termination of appointment of Jonathan Anthony Frank Marren as a secretary on 2026-03-11.