Invinity Energy (UK) Limited

Company Name	Invinity Energy (UK) Limited
Director	Neil Christopher O'Brien
Company Status	Active
Company Number	07640710
Category	Private Limited Company
Incorporation Date	19 May 2011(12 years, 11 months ago)
Previous Names	Renewable Energy Dynamics Technology UK Limited and REDT Energy (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Christopher O'Brien
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(8 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 501 New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Mr Andrew Thomas Twynam
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Castle Mead Hemel Hempstead Hertfordshire HP1 1PR

Director Name	John Ward
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	172 Tottenham Court Road London W1T 7NS

Director Name	Scott McGregor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	172 Tottenham Court Road London W1T 7NS

Director Name	Emmanuel Francis Walter
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(9 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 July 2012)
Role	Company Director
Country of Residence	China
Correspondence Address	172 Tottenham Court Road London W1T 7NS

Director Name	Jonathan Anthony Frank Marren
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	172 Tottenham Court Road London W1T 7NS

Director Name	Mr Scott James Laird
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 4.12 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT

Director Name	Mr Fraser Andrew Norton Welham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4.12 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT

Director Name	Mr Peter John Dixon-Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4.12 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT

Contact

Telephone	020 70616233
Telephone region	London

Location

Registered Address	Office 501 New Broad Street House 35 New Broad Street London EC2M 1NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£13,000
Gross Profit	£1,000
Net Worth	-£427,000
Cash	£1,000
Current Liabilities	£489,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

3 October 2023	Full accounts made up to 31 December 2022 (41 pages)
30 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
17 March 2023	Registered office address changed from Unit 4.12 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT to Office 501 New Broad Street House 35 New Broad Street London EC2M 1NH on 17 March 2023 (1 page)
9 November 2022	Termination of appointment of Peter John Dixon-Clarke as a director on 8 November 2022 (1 page)
3 November 2022	Full accounts made up to 31 December 2021 (34 pages)
1 July 2022	Full accounts made up to 31 December 2020 (34 pages)
27 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
10 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
27 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
8 January 2021	Full accounts made up to 31 December 2019 (32 pages)
14 October 2020	Appointment of Mr Peter John Dixon-Clarke as a director on 30 September 2020 (2 pages)
6 October 2020	Termination of appointment of Fraser Andrew Norton Welham as a director on 30 September 2020 (1 page)
2 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01 (3 pages)
1 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
21 January 2020	Appointment of Mr Neil Christopher O'brien as a director on 5 December 2019 (2 pages)
29 November 2019	Termination of appointment of Scott Mcgregor as a director on 29 November 2019 (1 page)
19 November 2019	Full accounts made up to 31 December 2018 (21 pages)
30 September 2019	Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF (1 page)
27 September 2019	Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW (1 page)
28 May 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
26 June 2018	Full accounts made up to 31 December 2017 (20 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
16 May 2018	Termination of appointment of Scott James Laird as a director on 30 April 2018 (1 page)
16 May 2018	Appointment of Mr Fraser Andrew Norton Welham as a director on 30 April 2018 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
19 September 2017	Notification of a person with significant control statement (2 pages)
19 September 2017	Cessation of Renewable Energy Dynamics Holding Ltd as a person with significant control on 6 April 2016 (1 page)
19 September 2017	Cessation of Renewable Energy Dynamics Holding Ltd as a person with significant control on 6 April 2016 (1 page)
19 September 2017	Notification of a person with significant control statement (2 pages)
21 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-10 (2 pages)
21 August 2017	Change of name notice (2 pages)
21 August 2017	Change of name notice (2 pages)
21 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-10 (2 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
1 July 2016	Director's details changed for Mr Scott James Laird on 1 July 2016 (2 pages)
1 July 2016	Director's details changed for Mr Scott James Laird on 1 July 2016 (2 pages)
31 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
31 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
24 February 2016	Termination of appointment of Jonathan Anthony Frank Marren as a director on 23 February 2016 (1 page)
24 February 2016	Termination of appointment of Jonathan Anthony Frank Marren as a director on 23 February 2016 (1 page)
24 February 2016	Appointment of Mr Scott James Laird as a director on 23 February 2016 (2 pages)
24 February 2016	Appointment of Mr Scott James Laird as a director on 23 February 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
14 April 2015	Registered office address changed from Unit 4.13 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT to Unit 4.12 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Unit 4.13 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT to Unit 4.12 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT on 14 April 2015 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
27 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
27 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
2 December 2013	Full accounts made up to 31 December 2012 (18 pages)
2 December 2013	Full accounts made up to 31 December 2012 (18 pages)
17 October 2013	Register(s) moved to registered inspection location (1 page)
17 October 2013	Register(s) moved to registered inspection location (1 page)
17 October 2013	Register(s) moved to registered inspection location (1 page)
17 October 2013	Register(s) moved to registered inspection location (1 page)
17 October 2013	Register inspection address has been changed (1 page)
17 October 2013	Register(s) moved to registered inspection location (1 page)
17 October 2013	Register(s) moved to registered inspection location (1 page)
17 October 2013	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 17 October 2013 (1 page)
17 October 2013	Register(s) moved to registered inspection location (1 page)
17 October 2013	Register inspection address has been changed (1 page)
17 October 2013	Register(s) moved to registered inspection location (1 page)
10 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
10 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
9 July 2013	Registered office address changed from 61-62 Berners Street London W1T 3NJ on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 61-62 Berners Street London W1T 3NJ on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 61-62 Berners Street London W1T 3NJ on 9 July 2013 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
28 August 2012	Registered office address changed from 172 Tottenham Court Road London W1T 7NS United Kingdom on 28 August 2012 (2 pages)
28 August 2012	Registered office address changed from 172 Tottenham Court Road London W1T 7NS United Kingdom on 28 August 2012 (2 pages)
20 July 2012	Appointment of Jonathan Anthony Frank Marren as a director (3 pages)
20 July 2012	Appointment of Jonathan Anthony Frank Marren as a director (3 pages)
18 July 2012	Termination of appointment of Emmanuel Walter as a director (2 pages)
18 July 2012	Termination of appointment of Emmanuel Walter as a director (2 pages)
28 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (14 pages)
28 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (14 pages)
27 April 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
27 April 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
15 March 2012	Termination of appointment of Andrew Twynam as a director (2 pages)
15 March 2012	Termination of appointment of Andrew Twynam as a director (2 pages)
14 March 2012	Appointment of Emmanuel Francois Walter as a director (3 pages)
14 March 2012	Appointment of Emmanuel Francois Walter as a director (3 pages)
21 July 2011	Termination of appointment of John Ward as a director (2 pages)
21 July 2011	Termination of appointment of John Ward as a director (2 pages)
19 May 2011	Incorporation (45 pages)
19 May 2011	Incorporation (45 pages)

Invinity Energy (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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