Company Profile
live
SmallInvinity Energy Systems Plc
15892542•Public Limited With Share Capital
24 Chiswell Street, Office 3.03, 3Rd Floor, London, EC1Y4TY
Get Full Access
Incorporated
12/08/2024
Company Age
2 years
Directors
13
Employees
162
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Invinity Energy Systems Plc (15892542) is a public limited with share capital incorporated on 12/08/2024 (2 years old) and registered in london, EC1Y4TY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Public Limited With Share Capital
SIC: 82990
Small
Incorporated 12/08/2024
EC1Y4TY
162 employees
Financial Overview
Total Assets
£81.05M
Liabilities
£14.61M
Net Assets
£66.43M
Turnover
£8.18M
Cash
£28.79M
Key Metrics
162
Employees
13
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2026
Capital Allotment Shares
Category:Capital
Date:05-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2026
Capital Allotment Shares
Category:Capital
Date:08-07-2026
Resolution
Category:Resolution
Date:07-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Resolution
Category:Resolution
Date:07-10-2025
Legacy
Category:Miscellaneous
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2025
Resolution
Category:Resolution
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Move Registers To Sail Company With New Address
Category:Address
Date:21-01-2025
Change Sail Address Company With New Address
Category:Address
Date:21-01-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-01-2025
Resolution
Category:Resolution
Date:17-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-01-2025
Legacy
Category:Capital
Date:17-01-2025
Certificate Capital Reduction Issued Capital
Category:Capital
Date:17-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2025
Capital Allotment Shares
Category:Capital
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Accounts Balance Sheet
Category:Accounts
Date:03-01-2025
Resolution
Category:Resolution
Date:03-01-2025
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:03-01-2025
Reregistration Private To Public Company
Category:Change Of Name
Date:03-01-2025
Auditors Report
Category:Auditors
Date:03-01-2025
Auditors Statement
Category:Auditors
Date:03-01-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:03-01-2025
Memorandum Articles
Category:Incorporation
Date:17-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2024
Resolution
Category:Resolution
Date:17-12-2024
Legacy
Category:Capital
Date:17-12-2024
Legacy
Category:Insolvency
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-2024
Change Of Name Notice
Category:Change Of Name
Date:16-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-08-2024
Incorporation Company
Category:Incorporation
Date:12-08-2024
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months2
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date27/06/2026
Latest Accounts31/12/2025
Trading Addresses
New Broad Street House, 35 New Broad Street, London, EC2M1NH
24 Chiswell Street, London, EC1Y4TYRegistered
Related Companies
10
mercia power response (mansfield road) limited
live
mercia power response (outgang lane) limitedlive
mercia power response (hallam way) limitedlive
ingleby living limitedlive
drain technology limitedlive
hotham hall management limitedlive
ingleby partners limitedlive
drain technology (1985) limitedlive
mercia power response (high view road) limitedlive
speedy lgh limitedlive