Invinity Asia Limited

Active05758013 Private limited company
Incorporated
27 March 2006 (20 years)
Previously known as
Invinity Energy Group Services Limited (until 8 July 2025)
Invinity Energy Systems Limited (until 16 September 2024)
Camco Services UK Limited (until 20 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
124-128 City Road
London
EC1V 2NX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tyagi, Akshay
Secretary · Appointed 25 March 2026
Director · Appointed 1 March 2025
British
Born April 1983 (43)
Director · Appointed 1 March 2025
British
Born April 1975 (51)
Officer history (13 former)
25 March 2026
Appointed Tyagi, Akshay as Secretary
1 March 2025
Resigned O'Brien, Neil Christopher as Director
1 March 2025
Appointed Howard, Adam James as Director
1 March 2025
Appointed Marren, Jonathan Anthony Frank as Director
8 November 2022
Resigned Dixon-Clarke, Peter John as Director
30 September 2020
Appointed Dixon-Clarke, Peter John as Director
30 September 2020
Resigned Welham, Fraser Andrew Norton as Director
5 December 2019
Appointed O'Brien, Neil Christopher as Director
29 November 2019
Resigned Mcgregor, Scott James as Director
29 November 2019
Resigned Mcgregor, Scott as Secretary
30 April 2018
Appointed Welham, Fraser Andrew Norton as Director
30 April 2018
Resigned Laird, Scott James as Director
23 February 2016
Appointed Laird, Scott James as Director
23 February 2016
Resigned Marren, Jonathan Anthony Frank as Director
9 July 2012
Resigned Walter, Emmanuel Francis as Director
9 July 2012
Appointed Marren, Jonathan Anthony Frank as Director
24 February 2012
Appointed Walter, Emmanuel Francis as Director
22 February 2012
Resigned Twynam, Andrew Thomas as Director
17 February 2011
Appointed Twynam, Andrew Thomas as Director
17 February 2011
Resigned Kenna, Jeffrey Paul, Dr as Director
2 April 2007
Resigned Fischer, Tristan Gordon Alexander as Director
2 April 2007
Appointed Kenna, Jeffrey Paul, Dr as Director
27 March 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 March 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 March 2006
Appointed Fischer, Tristan Gordon Alexander as Director
27 March 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 March 2006
Appointed Mcgregor, Scott as Secretary
27 March 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 March 2006
Appointed Mcgregor, Scott James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
9 January 2025
Ceased Invinity Energy Systems PLC — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 114

Show all 114 filings

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