Website & contact details
- Group website
- The site of this company’s group or brand.
Invinity Energy Systems PLC
- Incorporated
- 12 August 2024 (2 years)
- Previously known as
- Invinity Energy Group Services Limited (until 16 September 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Bernd Volker Beckers
- Accounts type
- Group
- Region
- Greater London
- Address
- 24 Chiswell Street Office 3.033rd Floor24 Chiswell StreetLondonEC1Y 4TY
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Officers 9 active
Officer details are public data from the Companies House register.
Beckers, Bernd Volker, Cbe
Director · Appointed 29 June 2026
German
Born May 1964 (62)
Tyagi, Akshay
Secretary · Appointed 11 March 2026
British
Born January 1970 (56)
Director · Appointed 3 January 2025
British
Born April 1983 (43)
Director · Appointed 3 January 2025
British
Born October 1963 (63)
Harper, Matt
Director · Appointed 3 January 2025
Canadian
Born March 1977 (49)
Director · Appointed 3 January 2025
British
Born April 1975 (51)
Peterson, Kristina
Director · Appointed 3 January 2025
American
Born October 1963 (63)
Director · Appointed 3 January 2025
British
Born January 1963 (63)
Officer history (5 former)
29 June 2026
Appointed Beckers, Bernd Volker, Cbe as Director
11 March 2026
Appointed Tyagi, Akshay as Secretary
11 March 2026
Resigned Marren, Jonathan Anthony Frank as Secretary
17 July 2025
Appointed Marren, Jonathan Anthony Frank as Secretary
17 July 2025
Resigned Burnside, Lucy Clare as Secretary
10 July 2025
5 June 2025
3 January 2025
3 January 2025
3 January 2025
Appointed Peterson, Kristina as Director
3 January 2025
3 January 2025
3 January 2025
Appointed Harper, Matt as Director
3 January 2025
3 January 2025
Resigned Anderson, Ralph Oliver as Director
3 January 2025
Resigned Worthington, Joseph James as Director
12 December 2024
Appointed Burnside, Lucy Clare as Secretary
12 August 2024
Appointed Anderson, Ralph Oliver as Director
12 August 2024
Appointed Worthington, Joseph 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.
Holdings 1
Companies where Invinity Energy Systems PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
9 January 2025
Ceased Joseph James Worthington — Owns 25–50% of shares
9 January 2025
Ceased Ralph Oliver Anderson — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 25 August 2026 | Confirmation statement with no updates | 11 August 2026 |
Some other companies at this address
Other companies in this industry
Belfast
Belfast
Livingston
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →