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INVINITY ENERGY (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Invinity Energy (uk) Limited. The company was founded 13 years ago and was given the registration number 07640710. The firm's registered office is in LONDON. You can find them at Unit 4.12 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INVINITY ENERGY (UK) LIMITED
Company Number:07640710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4.12 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, EC1R 0AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 501, New Broad Street House, 35 New Broad Street, London, England, EC2M 1NH

Director05 December 2019Active
Unit 4.12, Clerkenwell Workshops, 27-31 Clerkenwell Close, London, EC1R 0AT

Director30 September 2020Active
Unit 4.12, Clerkenwell Workshops, 27-31 Clerkenwell Close, London, EC1R 0AT

Director23 February 2016Active
172, Tottenham Court Road, London, W1T 7NS

Director09 July 2012Active
172, Tottenham Court Road, London, United Kingdom, W1T 7NS

Director19 May 2011Active
9, Castle Mead, Hemel Hempstead, United Kingdom, HP1 1PR

Director19 May 2011Active
172, Tottenham Court Road, London, Uk, W1T 7NS

Director24 February 2012Active
172, Tottenham Court Road, London, United Kingdom, W1T 7NS

Director19 May 2011Active
Unit 4.12, Clerkenwell Workshops, 27-31 Clerkenwell Close, London, EC1R 0AT

Director30 April 2018Active

People with Significant Control

Renewable Energy Dynamics Holding Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:5th Floor, Beaux Lane House, Dublin, Ireland, 2
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-03-17Address

Change registered office address company with date old address new address.

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2022-11-09Officers

Termination director company with name termination date.

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2022-11-03Accounts

Accounts with accounts type full.

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2022-07-01Accounts

Accounts with accounts type full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-03-10Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type full.

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2020-10-14Officers

Appoint person director company with name date.

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2020-10-06Officers

Termination director company with name termination date.

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2020-07-02Resolution

Resolution.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-01-21Officers

Appoint person director company with name date.

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2019-11-29Officers

Termination director company with name termination date.

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2019-11-19Accounts

Accounts with accounts type full.

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2019-09-30Address

Change sail address company with old address new address.

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2019-09-27Address

Move registers to sail company with new address.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type full.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-05-16Officers

Appoint person director company with name date.

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2018-05-16Officers

Termination director company with name termination date.

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