# Invinity Energy Systems PLC

## Details

- **Company number:** [15892542](https://find-and-update.company-information.service.gov.uk/company/15892542)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 12 Aug 2024
- **Registered office:** 24 CHISWELL STREET OFFICE 3.03, 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4TY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |





## Controls

- [Invinity India Limited](/company/17111434) (17111434)



## Directors' other companies

- [AMOS, Margaret Mary, Dr](/person/5614300) - director at [Hunting PLC](/company/00974568)
- [HOWARD, Adam James](/person/5614297) - director at [Uckfield Solar Electric Forecourt Ltd](/company/10268743)
- [HOWARD, Adam James](/person/5614297) - director at [Ingleby Living Limited](/company/11506542)
- [HOWARD, Adam James](/person/5614297) - director at [Camco Holdings UK Limited](/company/03952061)
- [HOWARD, Adam James](/person/5614297) - director at [Redt Energy Holdings (UK) Limited](/company/05649251)
- [HOWARD, Adam James](/person/5614297) - director at [Re-Fuel Technology Limited](/company/03955925)
- [MARREN, Jonathan Anthony Frank](/person/5614308) - director at [Re-Fuel Technology Limited](/company/03955925)
- [MARREN, Jonathan Anthony Frank](/person/5614308) - director at [Vanadium Electrolyte Rental Limited](/company/12751125)
- [MARREN, Jonathan Anthony Frank](/person/5614308) - director at [Camco Holdings UK Limited](/company/03952061)
- [MARREN, Jonathan Anthony Frank](/person/5614308) - director at [Redt Energy Holdings (UK) Limited](/company/05649251)



## Companies at the same address

- [Invinity Energy (UK) Limited](/company/07640710) (07640710)