INVINITY ENERGY SYSTEMS PLC

Active London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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INVINITY ENERGY SYSTEMS PLC

Other business support service activities n.e.c.

Founded 12 Aug 2024 Active London, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

INVINITY ENERGY SYSTEMS LIMITED 16 Sept 2024 — 3 Jan 2025
INVINITY ENERGY GROUP SERVICES LIMITED 12 Aug 2024 — 16 Sept 2024
Accounts Due 30 Jun 2026 29 days remaining
Confirmation Submitted 12 Aug 2025 Next due 25 Aug 2026 2 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Office 207, New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom

Full company profile for INVINITY ENERGY SYSTEMS PLC (15892542), an active company based in London, United Kingdom. Incorporated 12 Aug 2024. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 June 2026 29 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Joseph James Worthington
50.0%
Ralph Oliver Anderson
50.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Joseph James Worthington

Ceased 9 Jan 2025

Ceased

Ralph Oliver Anderson

Ceased 9 Jan 2025

Ceased

Group Structure

Group Structure

INVINITY ENERGY SYSTEMS PLC Current Company
INVINITY INDIA LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026OfficersTermination of Jonathan Anthony Frank Marren as director on 11 Mar 2026
16 Mar 2026OfficersAppointment of Mr Akshay Tyagi as director on 11 Mar 2026
15 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Dec 2025OfficersChange to director Kristina Peterson on 10 Dec 2025
7 Oct 2025ResolutionResolutions
16 Mar 2026 Officers

Termination of Jonathan Anthony Frank Marren as director on 11 Mar 2026

16 Mar 2026 Officers

Appointment of Mr Akshay Tyagi as director on 11 Mar 2026

15 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Dec 2025 Officers

Change to director Kristina Peterson on 10 Dec 2025

7 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Jonathan Anthony Frank Marren as director on 11 Mar 2026

2 months ago on 16 Mar 2026

Appointment of Mr Akshay Tyagi as director on 11 Mar 2026

2 months ago on 16 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 15 Dec 2025

Change to director Kristina Peterson on 10 Dec 2025

5 months ago on 10 Dec 2025

Resolutions

7 months ago on 7 Oct 2025