Invinity Energy (UK) Limited
Company 07640710 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jonathan Anthony Frank Marren Director · appointed 2012
- Adam James Howard Director · appointed 2025
Directors past 6 years
- Jonathan Anthony Frank Marren Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Jonathan Anthony Frank Marren Director · appointed 2012
- Adam James Howard Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Camco Holdings UK Limited 2 shared directors
- RE-Fuel Technology Limited 2 shared directors
- Redt Energy Holdings (UK) Limited 2 shared directors
- Invinity Asia Limited 2 shared directors
- Invinity Energy Systems PLC 2 shared directors
- Invinity India Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07640710 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2011 |
| Address | 24 CHISWELL STREET OFFICE 3.03, 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4TY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Renewable Energy Dynamics Holding Ltd ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vanadium Electrolyte Rental Limited
25-50% shares, 25-50% voting · notified 2020-07-17 - Uckfield Bess LTD
75-100% shares, 75-100% voting · notified 2025-04-01 - Invinity Energy Bess Holdings LTD
75-100% shares, 75-100% voting · notified 2025-04-01 - Uckfield Energy Centre Limited ceased 2025-04-18
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28
Officers (10)
- Adam James Howard Director · appointed 2025
- Jonathan Anthony Frank Marren Director · appointed 2012
Show 8 former officers
- Peter John Dixon Clarke Director · appointed 2020 · resigned 2022
- Neil Christopher O'Brien Director · appointed 2019 · resigned 2025
- Fraser Andrew Norton Welham Director · appointed 2018 · resigned 2020
- Scott James Laird Director · appointed 2016 · resigned 2018
- Emmanuel Francis Walter Director · appointed 2012 · resigned 2012
- Scott Mcgregor Director · appointed 2011 · resigned 2019
- Andrew Thomas Twynam Director · appointed 2011 · resigned 2012
- John Ward Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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