Invinity Energy Systems PLC
- Company number
- 15892542
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 12 Aug 2024
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Invinity Energy Systems Limited (until 3 Jan 2025)
- Invinity Energy Group Services Limited (until 16 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKERS, Bernd Volker, Cbe | Director | 29 Jun 2026 | |
| TYAGI, Akshay | Secretary | 11 Mar 2026 | |
| AMOS, Margaret Mary, Dr | Director | 5 Jun 2025 | |
| MARREN, Jonathan Anthony Frank | Director | 3 Jan 2025 | |
| HARPER, Matt | Director | 3 Jan 2025 | |
| PETERSON, Kristina | Director | 3 Jan 2025 | |
| KOHLI, Rajat | Director | 3 Jan 2025 | |
| HOWARD, Adam James | Director | 3 Jan 2025 | |
| O'BRIEN, Neil Christopher | Director | 3 Jan 2025 | |
| MARREN, Jonathan Anthony Frank | Secretary | 17 Jul 2025 | 11 Mar 2026 |
| BURNSIDE, Lucy Clare | Secretary | 12 Dec 2024 | 17 Jul 2025 |
| FARROW, Michael James Wills | Director | 3 Jan 2025 | 10 Jul 2025 |
| ANDERSON, Ralph Oliver | Director | 12 Aug 2024 | 3 Jan 2025 |
| WORTHINGTON, Joseph James | Director | 12 Aug 2024 | 3 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph James Worthington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Aug 2024 | 9 Jan 2025 |
| Mr Ralph Oliver Anderson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
12 Aug 2024 | 9 Jan 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Controls
- Invinity India Limited (17111434)
Directors’ other companies
- AMOS, Margaret Mary, Dr - Director at Hunting PLC
- HOWARD, Adam James - Director at Uckfield Solar Electric Forecourt Ltd
- HOWARD, Adam James - Director at Ingleby Living Limited
- HOWARD, Adam James - Director at Camco Holdings UK Limited
- HOWARD, Adam James - Director at Redt Energy Holdings (UK) Limited
- HOWARD, Adam James - Director at Re-Fuel Technology Limited
- MARREN, Jonathan Anthony Frank - Director at Re-Fuel Technology Limited
- MARREN, Jonathan Anthony Frank - Director at Vanadium Electrolyte Rental Limited
- MARREN, Jonathan Anthony Frank - Director at Camco Holdings UK Limited
- MARREN, Jonathan Anthony Frank - Director at Redt Energy Holdings (UK) Limited
Companies at the same address
- Invinity Energy (UK) Limited (07640710)