INVINITY ENERGY (UK) LIMITED

Key Data

Status

Active

Company No.

07640710

Incorporation date

19/05/2011

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/08/2012)

15/12/2025

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

View PDF (1 pages)

08/10/2025

Amended full accounts made up to 2024-12-31

View PDF (36 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (17 pages)

05/05/2025

Confirmation statement made on 2025-05-05 with updates

View PDF (4 pages)

03/03/2025

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

View PDF (2 pages)

03/03/2025

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

View PDF (2 pages)

03/03/2025

Termination of appointment of Neil Christopher O'brien as a director on 2025-03-01

View PDF (1 pages)

03/03/2025

Register(s) moved to registered office address Office 207, New Broad Street House 35 New Broad Street London EC2M 1NH

View PDF (1 pages)

21/01/2025

Director's details changed for Mr Neil Christopher O'brien on 2021-01-21

View PDF (2 pages)

13/01/2025

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 2025-01-13

View PDF (1 pages)

13/01/2025

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 2025-01-13

View PDF (1 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

20/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

30/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

17/03/2023

Registered office address changed from , Unit 4.12 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, EC1R 0AT to Office 207, New Broad Street House 35 New Broad Street London EC2M 1NH on 2023-03-17

View PDF (1 pages)

09/11/2022

Termination of appointment of Peter John Dixon-Clarke as a director on 2022-11-08

View PDF (1 pages)

03/11/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

14/04/2015

Registered office address changed from , Unit 4.13 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, EC1R 0AT to Office 207, New Broad Street House 35 New Broad Street London EC2M 1NH on 2015-04-14

View PDF (1 pages)

17/10/2013

Registered office address changed from , Calder & Co 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom on 2013-10-17

View PDF (1 pages)

09/07/2013

Registered office address changed from , 61-62 Berners Street, London, W1T 3NJ on 2013-07-09

View PDF (1 pages)

28/08/2012

Registered office address changed from , 172 Tottenham Court Road, London, W1T 7NS, United Kingdom on 2012-08-28

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Marren, Jonathan Anthony Frank	Director	01/03/2025 - Present	17
Dixon-Clarke, Peter John	Director	30/09/2020 - 08/11/2022	23
O'brien, Neil Christopher	Director	05/12/2019 - 01/03/2025	107
Howard, Adam James	Director	01/03/2025 - Present	12

Persons with Significant Control

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

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

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Description

About INVINITY ENERGY (UK) LIMITED

INVINITY ENERGY (UK) LIMITED is an(a) Active company incorporated on 19/05/2011 with the registered office located at 24 Chiswell Street Office 3.03, 3rd Floor, 24 Chiswell Street, London EC1Y 4TY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVINITY ENERGY (UK) LIMITED?

INVINITY ENERGY (UK) LIMITED is currently Active. It was registered on 19/05/2011 .

Where is INVINITY ENERGY (UK) LIMITED located?

INVINITY ENERGY (UK) LIMITED is registered at 24 Chiswell Street Office 3.03, 3rd Floor, 24 Chiswell Street, London EC1Y 4TY.

What does INVINITY ENERGY (UK) LIMITED do?

INVINITY ENERGY (UK) LIMITED 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 (UK) LIMITED?

The latest filing was on 15/12/2025: Registered office address changed from Office 207, New Broad Street House 35 New Broad Street London EC2M 1NH England to 24 Chiswell Street Office 3.03, 3rd Floor 24 Chiswell Street London EC1Y 4TY on 2025-12-15.